- US Bank (Charlotte, NC)
- … Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program at the Bank. The overall MRM ... and control around impactful institutional models per the Bank's Model Risk Management Policy and Standards, and...of guidance. . Strong mathematical and statistical modeling or model validation experience. . Advanced understanding of… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Under the general supervision of the Senior Model Validation Officer, perform advanced level model ... 8. Work effectively as a team member, assisting the Senior Model Validation Officer, external...external consultants and/or other analysts in model validation or other model risk … more
- SMBC (Charlotte, NC)
- …as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The ... Compliance Model Validation Analyst will perform the validation of...Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual… more
- Wells Fargo (Charlotte, NC)
- … end-to-end through the model risk lifecycle, including model classification, risk ranking, validation , performance monitoring, and retirement, ... an i **nternal authority on model governance and validation , interacts regularly with senior leadership, and influences the direction of risk management… more
- Truist (Charlotte, NC)
- …vended model risk . This position may also lead periodic model review and validation finding mitigation following deployment. **ESSENTIAL DUTIES AND ... model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Provide mentoring and… more
- Wells Fargo (Charlotte, NC)
- …Audit staff, senior management, and business partners on regulatory expectations, model risk policy, and current industry modeling practices. + Produce ... to key stakeholders. + Build and maintain relationships with internal and external model stakeholders. + Understand model risk regulatory requirements,… more
- PNC (Charlotte, NC)
- …opportunity to contribute to the company's success. As a Quantitative Analytics & Model Development Consultant Senior within PNC's Credit Loss Forecasting team ... of the model . + Prepares and analyzes detailed documents for validation and regulatory compliance, using applicable templates. PNC Employees take pride in our… more
- Robert Half (Charlotte, NC)
- …Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join...and report on financial crime compliance activities. + Oversee validation of corrective actions for regulatory MRAs related to… more
- Truist (Charlotte, NC)
- …of model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or assist ... review the following job description:** Focus on aspects of model development specific to finance and risk ...and fraud detection. This position may also lead periodic model review and validation finding mitigation following… more
- Truist (Charlotte, NC)
- …needed. 1. Leads and drives successful execution of the EDRO Coverage and Operating Model including risk advisory, effective challenge and independent risk ... processes and initiatives prior to moving to Audit for validation . 9. Provides risk advisory to strengthen...Data, Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk… more
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