- Truist (Atlanta, GA)
- …are not mentioned below. Specific activities may change from time to time. 1. Lead financial crimes model analytics initiatives and data strategy and/or ... description:** Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing… more
- Truist (Atlanta, GA)
- … model development efforts to build, assess, continually improve, and document Financial Crimes risk models, thereby enhancing the organization's ability to ... 5. Advocate towards user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more
- Truist (Atlanta, GA)
- …continually. Areas of model development include market, commercial, retail, credit, financial crimes , CCAR, CECL, finance and compliance risk. This position ... 5. Advocate towards user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Accountable for the created product(s), delivering in the product model and communicating the product needs with business partners.… more