- SMBC (Charlotte, NC)
- …**Role Description** We are seeking a highly skilled and experienced Technical Portfolio Manager / Release Train Engineer (RTE) to build, lead and coordinate the ... with strategic business objectives. + Manage prioritization, resource allocation, and risk mitigation across multiple programs and projects. + Provide transparency… more
- 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
- 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
- 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)
- …and results-driven quantitative manager to lead transformation initiatives within the Credit Risk Model Operations and Strategy team, part of the Model ... focus on redesigning and optimizing key processes across the model lifecycle-including implementation, production, and performance monitoring-to enhance efficiency… 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 (Charlotte, NC)
- …risk themes for intervention and control enhancement. USCS is looking for a Senior Manager of Risk ID & Assessment focused on ensuring control management is ... across numerous business units and functional areas. The Senior Manager , Risk ID & Assessment will: +...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- City National Bank (Charlotte, NC)
- …to the understanding of enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT* WHAT...* Staff Performance and Mentoring: Acts as a role model /mentor to more junior auditors and provides constructive feedback.… more
- American Express (Charlotte, NC)
- …us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical leadership ... ideal candidate will have a strong background in program management, governance, and risk oversight - with the ability to influence across multiple stakeholders in a… 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
- 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
- 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
- American Express (Charlotte, NC)
- …reporting tools using Tableau and Python and develop dashboards to communicate conduct risk trends and themes to senior management, risk committees, and the ... Board. + Develop and maintain conduct risk metrics and other key indicators used for monitoring...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Compliance Risk Manager is responsible for leading a team of compliance risk ... and oversight of various regulations and programs. The Compliance Risk manager plays a critical role in...This role will help develop and maintain a support model that integrates all of WCIB/ICG in a consistent… 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
- 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
