Wholesale Risk Rating Model Senior Manager
5 days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.
Need Help? )
If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility )
(accommodation requests only; other inquiries won't receive a response).
Regular or Temporary:
Regular
Language Fluency: English (Required)
Work Shift:
1st shift (United States of America)
Please review the following job description:
Directly and through management of support teammates, provide leadership, strategic direction and tactical process for policy and process related to wholesale risk rating. Coordinate with supporting partners including model development, CCAR, CECL, 1st and 2nd line of defense, executive leadership and assurance providers. Facilitate model development, model performance reviews and prioritization in line with Risk Management Organization (RMO) objectives. Facilitate development of process, training and communications. Serve as model owner for a number of key wholesale credit models. Assist in development of maintenance of Wholesale Risk Policies and Procedures.
ESSENTIAL DUTIES AND RESPONSIBILITIES
Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.
- Establish and update strategic plans to comply with regulatory and internal requirements
- Serve as a liaison between Model Development, business units and other stakeholders on risk rating models
- Assist with strategic direction, key objectives, project planning and team management, serving as an initial approver on content prior to final review by the Group Manager
- Prepare materials for and leads periodic meetings for various stakeholders/working groups
- Serve as owner for a number of key risk rating models, including user support, review, and interpretation of outcomes analysis
- Lead the development of process documentation and training materials. Coordinate with training partners to deliver and/or communicate materials
- Assist Model Development with "Fit For Use" and segmentation analysis
- Provide subject matter expertise on the development of new models (e.g. factor selection and weighting)
- Provide leadership for strategic projects as identified by the Chief Credit Officer, Executive Leadership or Manager
- Manage ongoing governance and monitoring for wholesale risk rating models, including outcomes analyses and overrides. Partner with the Model Development for scorecard performance analytics
- Assist the Wholesale Policy team in development of Wholesale Policies and Procedures as necessary
- Develop and retain talent
QUALIFICATIONS
Required Qualifications:
The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
- Bachelor's degree in Business, Accounting, Statistics or related field
- Twelve years of experience in the commercial banking industry or related work experience
- Experience working with commercial risk rating models
- Strong knowledge of systems related to wholesale risk ratings
- Excellent interpersonal, organizational and facilitation skills
- Ability to influence and coalesce a team around an agenda
- Understanding of Basel Accord and U.S. regulatory framework with regard to Wholesale ratings
- Experience leading large projects involving a wide range of stakeholders included senior leaders and Executive Leadership
- Ability to translate technical concepts into business terms
- Strong analytical and decision making skills
- Demonstrated proficiency in basic computer applications, such as Microsoft Office software product
Preferred Qualifications:
- Understanding of basic statistical analysis
- Microsoft Project
- Familiarity with Truist systems
- Basic database experience
- Experience writing technical user guides
General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist's generous benefit plans, please visit our Benefits site )
. Depending on the position and division, this job may also be eligible for Truist's defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.
Truist supports a diverse workforce and is an Equal Opportunity Employer that does not discriminate against individuals on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status or other classification protected by law. Truist is a Drug Free Workplace.
EEO is the Law )
Pay Transparency Nondiscrimination Provision )
E-Verify (https://e-)
-
Charlotte, North Carolina, United States Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for...
-
Charlotte, North Carolina, United States Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for...
-
Charlotte, North Carolina, United States Brightspeed Full timeJob DescriptionWe are currently looking for an IT Manager, Enterprise & Wholesale Order Fulfillment to join our growing team. In this role, you will oversee our enterprise and wholesale order end-to-end fulfillment process including provisioning of the network, activation of the products and services. Products include but not limited to Ethernet, SDWAN and...
-
Charlotte, North Carolina, United States Brightspeed Full timeJob DescriptionWe are currently looking for an IT Manager, Enterprise & Wholesale Order Fulfillment to join our growing team. In this role, you will oversee our enterprise and wholesale order end-to-end fulfillment process including provisioning of the network, activation of the products and services. Products include but not limited to Ethernet, SDWAN and...
-
Project Manager Enterprise Wholesale
4 weeks ago
Charlotte, North Carolina, United States Brightspeed Full timeJob DescriptionBrightspeed is looking for a driven, creative, and energetic professional to join our team. As Program Manager, Enterprise & Wholesale, you will report directly to the Head of Business Operations. In this role you will manage major projects and initiatives for the Enterprise & Wholesale business unit including go-to-market initiatives, product...
-
Project Manager Enterprise Wholesale
3 weeks ago
Charlotte, North Carolina, United States Brightspeed Full timeJob DescriptionBrightspeed is looking for a driven, creative, and energetic professional to join our team. As Program Manager, Enterprise & Wholesale, you will report directly to the Head of Business Operations. In this role you will manage major projects and initiatives for the Enterprise & Wholesale business unit including go-to-market initiatives, product...
-
Market Risk Manager
1 week ago
Charlotte, North Carolina, United States Insight Global Full timeInsight Global is hiring a Market Risk Manager to be at the helm of evaluating, monitoring, and analyzing market risks for our large renewable energy clients wind and solar energy portfolios. This role is pivotal in leveraging expertise in market trend analysis, risk assessment, and the development of risk management strategies, particularly within the North...
-
Manager Reporting Enterprise Wholesale
4 weeks ago
Charlotte, North Carolina, United States Brightspeed Full timeJob DescriptionBrightspeed is looking for a driven, creative, and energetic professional to join our team. As Manager, Reporting - Enterprise & Wholesale, you will report directly to the Director, Sales Operations.You will have experience in Data and Financial Analysis, experience in the Telecom Industry, possess a high degree of proficiency with Microsoft...
-
Manager Reporting Enterprise Wholesale
3 weeks ago
Charlotte, North Carolina, United States Brightspeed Full timeJob DescriptionBrightspeed is looking for a driven, creative, and energetic professional to join our team. As Manager, Reporting - Enterprise & Wholesale, you will report directly to the Director, Sales Operations.You will have experience in Data and Financial Analysis, experience in the Telecom Industry, possess a high degree of proficiency with Microsoft...
-
Charlotte, North Carolina, United States Bank of America Full timeJob Description:The role is as a Senior Quantitative Finance Analyst within the model development team for Anti-Money Laundering (AML) detection models. These models identify potentially suspicious behaviors for further evaluation by our in-house investigation teams. This area has a unique appetite for a wide scope of model methodologies, from simple...
-
Charlotte, North Carolina, United States Bank of America Full timeJob Description:The role is as a Senior Quantitative Finance Analyst within the model development team for Anti-Money Laundering (AML) detection models. These models identify potentially suspicious behaviors for further evaluation by our in-house investigation teams. This area has a unique appetite for a wide scope of model methodologies, from simple...
-
GCO Senior Risk Advisory Manager II
1 week ago
Charlotte, North Carolina, United States Truist Inc Full timeThe position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.Need...
-
GCO Senior Risk Advisory Manager II
7 days ago
Charlotte, North Carolina, United States Truist Financial Corporation Full timeThe position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need...
-
GCO Senior Risk Advisory Manager II
3 weeks ago
Charlotte, North Carolina, United States tapwage Full timeThe position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.[Need...
-
Risk Management Manager
1 month ago
Charlotte, North Carolina, United States Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
-
Liquidity Risk Manager
7 days ago
Charlotte, North Carolina, United States Bank of America Full timeJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...
-
Wealth Risk Senior Associate
3 weeks ago
Charlotte, North Carolina, United States TIAA Full timeThe Risk and Compliance Senior Associate works to optimize the operation of the company's operational risk program. Under limited supervision, this job helps inform the Wealth, TIAA Trust, and Complementary Businesses management teams and Board of Directors of relevant risk initiatives to best inform their decision making. This job also seeks to identify...
-
Wealth Risk Senior Associate
1 month ago
Charlotte, North Carolina, United States TIAA Full timeThe Risk and Compliance Senior Associate works to optimize the operation of the company's operational risk program. Under limited supervision, this job helps inform the Wealth, TIAA Trust, and Complementary Businesses management teams and Board of Directors of relevant risk initiatives to best inform their decision making. This job also seeks to identify...
-
Operational Risk Governance
7 days ago
Charlotte, North Carolina, United States Truist Financial Full timeThe position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need...
-
Charlotte, North Carolina, United States Truist Full timeThe position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.Need...