- US Bank (Charlotte, NC)
- …alternatives, evaluate viability, and document findings. + Manage the fair and responsible banking model inventory and maintain appropriate controls to ... future visa sponsorship._** This position will report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US… more
- US Bank (Charlotte, NC)
- …marketing targeting criteria, model variables, and business plans for potential fair and responsible banking risk, and collaborating with business ... excel at-all from Day One. **Job Description** This position supports the Fair and Responsible Banking Program within Corporate Compliance and will play a… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. **Department Overview:** The TD Bank Fair Banking Compliance Team is seeking a skilled professional to ... $95,264 - $155,376 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...opportunity.** _Our team currently operates under a hybrid work model , with employees expected to work in the office… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... recommendations based on overall strategy and industry best practices. **The Non- Model /End-User-Computing Tool (EUC) Risk Management - QA/QC role provides second… more
- US Bank (Charlotte, NC)
- …business leaders. This individual will work with a team of analysts responsible for providing analytical insights into the bank's Economic Sanctions screening/Office ... as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It is expected that this analyst… more
- American Express (Charlotte, NC)
- …us define the future of American Express. The US Consumer Services Team is responsible for our suite of consumer products, services, and experiences in the US, ... Lounge network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and partner channels.… more
- American Express (Charlotte, NC)
- …in support of the Regulatory Reporting Automation program. This role is responsible for leading transformational efforts to elevate our controls and risk management ... ML and leveraging regulatory reporting platforms to enable transformation in the banking industry. The Product Ownership teams under Regulatory Automation & Change… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $122,304 - $199,680 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk, Risk Management is … more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... compliance program through compliance activities across various lines of business, banking offices, and operating departments. This job manages compliance aspects of… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $95,264 - $155,376 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk, Risk Management is … more
- US Bank (Charlotte, NC)
- …maintenance of loan and deposit models, including setting the strategic direction of model usage in the LOB. Responsible for recommending targeted policy changes ... what you excel at-all from Day One. **Job Description** Responsible for leading first line credit products governance and...line credit products governance and controls functions for Business Banking and Small Business Banking . Critical to… more
- American Express (Charlotte, NC)
- …us define the future of American Express The US Consumer Services Team is responsible for our suite of consumer products, services, and experiences in the US, ... Lounge network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and partner channels.… more
- American Express (Charlotte, NC)
- …existing fraud detection models to enhance accuracy, precision, and timeliness. + Perform model monitoring and validation to ensure adherence to enterprise model ... analytical capabilities through automation, experimentation, and innovation. + Champion the responsible use of AI and data within fraud detection frameworks,… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $91,000 - $145,600 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... (2LoD) FCRM Function. The FCRM KYC QA Manager is responsible for the execution of the QA Program's KYC...the optimal use of resources and leverage TD's operating model to maximize efficiency, effectiveness and scale + Participates… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... **Department Overview** The Compliance Quality Assurance (US) team is responsible for providing independent quality assurance of compliance risk through… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $72,280 - $117,520 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... **Job Description:** Financial Crimes Risk Management (FCRM) Investigations is responsible for investigations of anti-money laundering, counter-terrorism finance, and… more
- Bank of America (Charlotte, NC)
- …better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every ... Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an...empowering new AI initiatives across Consumer, Small Business, Global Banking , and Wealth organizations. This is a unique opportunity… more
- TD Bank (Charlotte, NC)
- …Leads the activities related to delivery of data deliverables - data package, data model , and data mappings + Responsible for reading business and technical ... $91,000 - $145,600 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... support Compliance for Credit Cards and Unsecured Lending specifically and be responsible for: + Supporting the development, implementation, and maintenance of a… more
- American Express (Charlotte, NC)
- …role within American Express's 1LOD Internal Fraud Center of Excellence (COE), responsible for designing, implementing, and optimizing rules that detect and prevent ... Partner with the Internal Fraud Analytics team to incorporate model outputs, risk indicators, and anomaly detection insights into...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more