- 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
- 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)
- …integrity and effective second line independent Compliance oversight. The Senior Manager , Compliance Risk Assessment Program, supports the development, ... management frameworks and the three lines of defense model . + Professional experience in handling Risk Assessments and clear understanding of inherent risk ,… 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
- 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
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- City National Bank (Charlotte, NC)
- *SR. AUDIT MANAGER - ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Sr. Audit Manager position is a leadership role as an auditor-in-charge to guide ... and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical ...Completes all required training. * Acts as a role model /mentor to lower level Auditors * Enhances and maintains… more
- City National Bank (Charlotte, NC)
- * MANAGER CREDIT PORTFOLIO RISK * WHAT IS...model validations. * Act as a liaison between Risk and Capital Markets, Mortgage Operations and Finance Teams. ... THE OPPORTUNITY? This position is responsible for providing Credit Risk oversight across the banks Residential Lending programs including...exception lending trends to ensure alignment with the bank's risk appetite. WHAT WILL YOU DO? * Review and… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks and ... assist in addressing risk in both proactive...identify and manage IT risks within their strategy execution model . + Assist clients in applying key frameworks such… more
- Coinbase (Charlotte, NC)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase the most trusted name ... working with a cross functional group of data scientists, machine learning engineers, risk analysts, and designers to design systems and experiences to make sure… more
- US Bank (Charlotte, NC)
- …requires an understanding of the interaction among Fair and Responsible Banking risks, Model Risk Management requirements, and other banking functions. They will ... to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US...of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit, Legal, and Business… more