- 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)
- …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)
- …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
- 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)
- …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
- 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 ... specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** As Store Transformation Strategy Manager, you'll be … 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
- 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
- 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)
- …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
- 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
- TD Bank (Charlotte, NC)
- …**Pay Details:** $141,960 - $213,200 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Team Leader for the Commercial Bank. They will be responsible for overseeing the COE's execution of the following:...managing a team to ensure the secure, efficient, and fair administration of audits and exams, both written and… 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 ... compliance program through compliance activities across various lines of business, banking offices, and operating departments. The Compliance Manager Interacts with… more