- Truist (Charlotte, NC)
- …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 (Charlotte, NC)
- … 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
- USAA (Charlotte, NC)
- …4 years of experience with graph databases and graph solutions + Experience in fraud/ financial crimes model development The above description reflects the ... Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud Model Management...with Technology and other key collaborators to deploy a Financial Crimes graph database strategy, including vendor… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... to ensure effective consultation and recommendation based on key financial models and complex non- model quantitative tools...and future needs + Manage allocation of people and financial resources for analytics + Develop and… more
- US Bank (Charlotte, NC)
- …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...position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair… more
- US Bank (Charlotte, NC)
- …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...seeking a visionary leader to drive transformation on our Model Development and Decision Science (MDDS) team within Credit… more
- Truist (Charlotte, NC)
- …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
- Bank of America (Charlotte, NC)
- …of all Model related activities and coordination with different stakeholders like Model Risk Management, Global Financial Crimes etc. You will be ... the Model Development, Model Validation, Model Risk Management, Global Financial Crimes...Technical, Operations, quantitative financial modelling, or data analytics experience + Model Risk Management experience… more
- USAA (Charlotte, NC)
- …partner + Graduate degree in a quantitative subject area + Experience in fraud/ financial crimes model development **Compensation range:** The salary range ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...improvement in Member experience + Work with Strategies and Model Management teams to understand and plan model… more
- Wells Fargo (Charlotte, NC)
- …interest rate risk management requirements and applicability + Experience executing financial analytics processes with high governance expectations, including ... + Experience with model risk governance and/or model validation in the financial services sector...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Charlotte, NC)
- …Essbase, PowerBI, and third-party systems, including QRM + Experience executing financial analytics processes with high governance expectations, including ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Analytics Consultant to join our Controller's reporting team supporting Accounting and Finance. **In this role,… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... in the Company's businesses, while also ensuring a satisfactory financial cushion exists to protect against unforeseen stresses in...automation + Own the implementation of various models and model updates through the QRM and data models that… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role, you will:** + Manage and develop teams responsible for complex analytics on components of companywide key treasury finance metrics + Oversee the… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... risk management + Be responsible for complex reporting and analytics on treasury finance metrics + Lead and serve...Serve as a leader on the team and role model ; delegate work to and help develop junior team… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a highly motivated individual with financial services experience to join the Liquidity Management (LM) Forecasting and… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... in day-to-day troubleshooting, including investigating counterparty credit risk system or model issues then provide potential improvement. + Perform ad-hoc analysis… more
- US Bank (Charlotte, NC)
- …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 (Charlotte, NC)
- …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
- US Bank (Charlotte, NC)
- …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...on the Digital transformation roadmap. Leveraging a self-sustained delivery model , this agile team will be tasked to deliver… more