- KeyBank (Charlotte, NC)
- **Location:** 100 Public Square - Cleveland, Ohio 44113 ** Model Risk Quant Analytics Manager ** We are seeking a skilled and forward-thinking Model ... Manager to lead validation efforts across market risk , IRRBB, and liquidity models for one of the...repricing - is increasingly complex and requires a robust model risk management framework. **Key Responsibilities:** +… more
- Huntington National Bank (Charlotte, NC)
- …maintains relationships with all model stakeholders to discuss all manner of model risk topics including needs, identified issues and limitations + Manages ... Description The Model Validation Manager will lead/supervise the...regulatory expectations, develop validation approaches, and incorporate them into model risk practices as appropriate + Review… more
- Truist (Charlotte, NC)
- …Areas of model development include credit risk ratings and managing vended model risk . This position may also lead periodic model review and ... model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Provide mentoring and… more
- City National Bank (Charlotte, NC)
- …accurate, rules are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with ... and Natural Language Processing, to further enhance and target detection scenarios and risk themes. Regarding OFAC solutions, manager shall be responsible for… 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. ... + Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual soundness, data quality, model… more
- Regions Bank (Charlotte, NC)
- …At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong compliance ... specific to a line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn additional systems as… more
- US Bank (Charlotte, NC)
- …foreign exchange derivatives ensuring such products are appropriately configured in counterparty model and risk measures are accurately quantified. The person ... management for secured financing transactions and its appropriate configuration in risk metrics model will also be part of the responsibilities. The counterparty… more
- American Express (Apex, NC)
- …Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we ... practices, and drive our continued growth. As a Senior Manager within the EDO, you will play a critical...a critical role in integrating data policies with broader risk and control frameworks, ensuring they reflect both data… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER II-OPERATIONAL RISK MANAGEMENT* WHAT IS...controls for the Risk Management platform: Enterprise Risk , Model Risk , Operational ... to the understanding of enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud … more
- City National Bank (Charlotte, NC)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory ... payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge...is responsible for providing oversight for a clear engagement model between the 1st Line of defense Risk… more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a ... execution, and rules strategy. Reporting to the **Director of Internal Fraud Risk Identification & Rules Design** , this senior professional will leverage analytical… more
- American Express (NC)
- …residual risk . Enterprise Technology Services Control Management is looking for a Manager of Risk ID, Assessment, Testing & Reporting focused on ensuring ... partners across numerous business units, functional areas, and geographies. The Manager , Enterprise Technology Services Control Management Risk ID, Assessment,… more
- American Express (Apex, NC)
- …and best practices. The ORM Governance organization is looking for a Senior Manager , Corporate Functions Operational Risk Management to join a diverse team ... are managed effectively and in compliance with regulatory expectations. **The Senior Manager , Corporate Functions Operational Risk Management will:** + Support… more
- American Express (Charlotte, NC)
- …procedures are robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for a Manager of Risk and ... with multiple partners across numerous business units, functional areas, and geographies. ** Manager , Risk and Control Self-Assessment (RCSA):** + Contribute to… more
- Navient (Raleigh, NC)
- …ensure they are conceptually sound and perform as intended. + Maintain comprehensive model risk management policies, procedures, and standards in line with ... below, and let's build something great together! **The Senior Risk Analytics Manager will report to the... risk data analysis + In-depth understanding of model risk governance frameworks + A proven… more
- American Express (NC)
- …and value, streamline operations for scalability, and maintain trust and security. The Privacy Risk Manager will be an integral part of the team supporting the ... Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we… more
- American Express (Charlotte, NC)
- …enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing, ... us define the future of American Express. The Technical Risk Management (TRM) team, within the Global Risk...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (Charlotte, NC)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- TD Bank (Charlotte, NC)
- …alignment from a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of ... below. **Our team currently operates under a hybrid work model , with employees expected to work in the office...on availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager leads the development… more
- Deloitte (Charlotte, NC)
- …Deloitte Consulting LLP's Quality and Risk Management group is seeking a Risk Manager with extensive experience in supporting deal and contract structuring, ... Office Team The National Office, a key Strategic Enabler in our new model , is comprised of professionals with various areas of focus that collectively provide… more