- 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
- American Express (Charlotte, NC)
- …**How will you make an impact in this role?** The Senior Manager will be responsible for supporting both the Banking Product Team and Deposit Oversight & ... the future of American Express. American Express US Consumer Services (USCS) is responsible for our suite of consumer products, services, and experiences in the US,… more
- American Express (Charlotte, NC)
- …Express Fair Lending Program Office (FLPO). The FLPO is responsible for performing business process reviews, monitoring and testing, quantitative analyses, and ... part of a centralized Second Line of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American… more
- TD Bank (Charlotte, NC)
- …processes to assure that predictive models and lending practices are fair and responsible . The Fair Banking Compliance analytics team is seeking a ... with a team of enthusiastic colleagues dedicated to setting new industry standards. The Fair Banking Compliance team oversees the governance and analytical… 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
- American Express (Charlotte, NC)
- …adhere to applicable laws, regulations, and internal policies. This role is responsible for developing, implementing, and overseeing the bank's 1LoD technology & ... will possess a deep understanding of cybersecurity & technology industry frameworks, banking & financial regulations, and risk management principles. You will be a… 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 ... to proactively prepare for audit exams. The manager is responsible for developing an annual plan to address audit...+ Develop a procedure as needed and enhance interaction model between various teams and audit as appropriate _The… more
- American Express (Charlotte, NC)
- …supporting the Regulatory Reporting automation program. This individual will be responsible for delivering the end-to-end automation of our regulatory reporting ... experience in the US Federal Reserve/financial US regulatory reporting, banking /financial services, and/or Controllership + Degree in Finance/Accounting, Engineering… more
- American Express (Charlotte, NC)
- …Regulatory Reporting Automation program. Global Capabilities Product Owner team is responsible for delivering regulatory data and automation capabilities required to ... work experience in the US Federal Reserve/financial US regulatory reporting, banking /financial services, and/or Controllership. * Working knowledge of Scaled Agile… 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 ... opportunity.** _Our team currently operates under a hybrid work model , with employees expected to work in the office...of expertise + Research, review and maintain expertise on banking regulations and laws, banking policies and… 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
- 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
- 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
- American Express (Charlotte, NC)
- …will 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)
- …Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of the GCS Marketing organization. The position provides ... or related activities within the financial services industry + Knowledge of banking laws, particularly UDAP/UDAAP, Regulation Z, privacy, and general credit card… 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 ... advisor to the Head of Compliance Program Management (AVP) and be responsible for shaping the strategic roadmap, developing business routines, and coordinating… 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
- 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