- Usaa (Charlotte, NC)
- …management, model partners, senior leadership, and others. Implement the model validation process aligned with the risk and compliance policies and ... impactful. The Opportunity We are seeking a skilled individual to execute comprehensive model risk validation oversight for the lifecycle management of models.… more
- Capital One (Charlotte, NC)
- Senior Associate, Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit ... in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a...have a unique vantage point to review models and model risk practices across the enterprise and… more
- American Express (Charlotte, NC)
- …collaboration with multiple partners across numerous business units and functional areas. **The Senior Analyst -** **Control Management, Risk ID & ... enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- US Bank (Charlotte, NC)
- …requires an understanding of the interaction among Fair and Responsible Banking risks, Model Risk Management requirements, and other banking functions. They will ... Banking stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit, Legal, and Business Line personnel,… more
- Truist (Charlotte, NC)
- …of model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or assist ... review the following job description:** Focus on aspects of model development specific to finance and risk ...of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the… more
- Unilever (Charlotte, NC)
- Governance, Risk , and Compliance Analyst - Unilever Prestige **Department:** Prestige Business Development **Location:** Charlotte, NC START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3592591&source=3592591-CJB-0) **Governance, Risk and Compliance Analyst - Unilever Prestige**… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial ... of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision...risk and aggregate exposures. + May assist with model validation activities and model validation reporting.… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** Our **Liquidity Strategy Analyst Senior ** develops, implements and monitors liquidity management strategies ... the financial services industry, regulatory requirements, rating agency requirements, risk management and financial planning. Executes complex liquidity and… more
- SMBC (Charlotte, NC)
- … Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The ... Compliance Model Validation Analyst will perform the validation of all compliance models...Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual… more
- Deloitte (Charlotte, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... model risk management tasks and responsibilities in...model risk management tasks and responsibilities in support of the...and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes and… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of ... identification, model approval and breach remediation reviews to manage model risk . Communicating and working directly with relevant modeling teams and… more
- Truist (Charlotte, NC)
- … model development, documentation and deployment. The Sr. Quantitative Analyst II provides project leadership to junior Quantitative Analysts. Quantitative ... description:** JOB SUMMARY The position is for a Sr. Quantitative Analyst II within Truist's Financial Management Quantitative Analytics department. Financial… more
- First Horizon Bank (Charlotte, NC)
- …add an experienced financial analyst to help build and run FHN's liquidity risk management function. To be effective in this high visibility role the analyst ... + Summarizing key findings and preparing succinct presentations for senior management and the Board of Directors + Meeting...proposed regulations and provide impact analysis + Partner with risk management, internal audit, and model validation… more
- US Bank (Charlotte, NC)
- …as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It is expected that this ... solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business...analyst will be highly self-motivated and an effective manager… more
- SMBC (Charlotte, NC)
- …Description** We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high- ... risk supplier relationships. This role will collaborate closely with...ensuring performance, compliance, and alignment with business objectives. The analyst will also contribute to the delivery of best… more
- Deloitte (Charlotte, NC)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... a consultant without the extensive demands of travel. The Project Delivery Talent Model is designed for professionals with specialized skills that align to a current… more
- Coinbase (Charlotte, NC)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT ... and reusable SQL code. * Identify potential areas of risk and provide recommendations for improvement. * *System/ Model... risk and provide recommendations for improvement. * *System/ Model Change Testing:* * Conduct detailed testing of system… more
- Bank of America (Charlotte, NC)
- …projects and identify areas of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and ... effective challenges on model development/validation + Supports model development and model risk ...Merrill Lynch has an opportunity for a Quantitative Financial Analyst within our Global Risk Analytics (GRA)… more
- Huntington National Bank (Charlotte, NC)
- …a pulse on how the bank is performing overall. We are recruiting for a Senior Modeling Analyst to our Treasury Analytics and Modeling group (BSM-TAM) who will ... and implementation skills to our balance sheet forecasts. The Senior Modeling Analyst will be the intellectual... validation and ongoing monitoring in adherence to our risk framework. In cases where model performance… more
