- 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
- KeyBank (Charlotte, NC)
- …**ABOUT THE JOB** The Sr. Quant Analytics Associate will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk ... risk appetite. Candidate will work with the FARB teams ( Fair Lending, CRA, UDAAP & Complaints) to assess the...and development related to FARB risk monitoring and regression model review. + Prepare reporting of analysis and results… more
- TD Bank (Charlotte, NC)
- …Business Oversight Analyst will play a critical role in supporting the Fair Banking Compliance department by managing multiple ongoing projects, driving ... $68,640 - $102,960 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)
- …Leads the activities related to delivery of data deliverables - data package, data model , and data mappings + Responsible for reading business and technical ... **Pay Details:** $95,264 - $155,376 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- American Express (Charlotte, NC)
- …of the entity. As an independent risk management function, GC&E is responsible for overseeing the organization's compliance with regulatory expectations through a ... program within the second line of defense. This individual will be responsible for ensuring that testing activities effectively assess the design and operating… more
- American Express (Charlotte, NC)
- …to join a high-impact team of diverse and talented professionals responsible for building the company's operational resilience risk oversight program. The ... Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing, monitoring, and reporting operational resilience risks… 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...continuous improvements through reviews of approval decisions on relevant model development or model validation tasks, critical… 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 ... Governance and controls of End User Computing (EUC's) and technical documentation of model and non-models. + People leadership with ability to effectively work in… more
- American Express (Charlotte, NC)
- …you make an impact in this role?** The US Consumer Services Team is responsible for our suite of consumer products, services, and experiences in the US, including ... 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)
- …you make an impact in this role?** The US Consumer Services Team is responsible for our suite of consumer products, services, and experiences in the US, including ... Lounge network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and partner channels.… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... and controls of End User Computing (EUC's) and technical documentation of model and non-models. + In-depth knowledge of financial analysis, financial model… more
- US Bank (Charlotte, NC)
- …Experience teams (EACX) and thereby the Chief Product Officers/Line of Business, responsible for measuring, assessing and articulating the efficacy of our marketing ... ease working with a team of analysts that are responsible for utilizing the MMM, amidst other tools, to...with the vendor, data scientists and modelers to guide model design, refreshes, validation, and deployment. _Business Integration &… 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
- 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
- American Express (Charlotte, NC)
- …a Data Governance & Management Analyst, you are part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data ... Policy within Enterprise Technology Services. You and your team are responsible for identifying critical data, maintaining data definitions, classifying data,… more
- American Express (Charlotte, NC)
- …a Data Governance & Management Manager, you are part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data ... Policy within Enterprise Technology Services. You and your team are responsible for identifying critical data, maintaining data definitions, classifying data,… more
- American Express (Charlotte, NC)
- …make an impact in this role? Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust compliance program that ensures American ... of the 2nd Line of Defense (2LOD) Compliance Risk Management team responsible for designing, governing, and overseeing the enterprise-wide Compliance Risk Assessment… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Business Insights & Analytics, etc.) + May also be responsible for developing sophisticated data preparation frameworks and architecture...on complex data integration + Adopts the Enterprise Data model in alignment with direction from the OCDO 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)
- …**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