- 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
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The Manager, Data Science ... They would also be required to work with the core data-science, model development, validation, and sanctions teams, to provide remediation plans from a… more
- Wells Fargo (Charlotte, NC)
- …individual's responsibility will likely include credit origination and forecasting models, financial crimes models and models utilizing artificial intelligence. ... 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 ... have to collaborate with front office trading, risk oversight, technology, and model governance functions ensuring requirements are met and governance is adhered to.… 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 Securities Quantitative Analytics Associate. This position will be part of the...Associate. This position will be part of the Mortgage Model Development Center (MMDC). The MMDC centrally manages all… 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
- Bank of America (Charlotte, NC)
- …with standing operating model for detection and investigations + Escalates financial crimes related compliance and operational risks and issues to ... associated with the roadmap and target state + Produces and/or oversees financial crimes detection transformation and automation reporting to Global Compliance… 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
- TD Bank (Charlotte, NC)
- …the ability to derive insights from structured and unstructured data + Familiarity with AML/ Financial Crimes or banking compliance is a plus but not mandatory ... can provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The AML Financial … more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... a Quantitative Software Engineer, Executive Director (Senior Lead Securities Quantitative Analytics Specialist). The front office financial software engineer… 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 ... Guide the development and utilization of business intelligence, data management, and analytics capabilities to improve business prospecting + ** Model Design 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 ... 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 ... following: **Corporate Treasury, forecasting, financial analysis, FTP, stress testing/CCAR, financial modeling, interest rate analytics , data analytics **… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... planning + Experience leading corporation through transition of data assets and analytics to the cloud including: Cloud Business Model Definition, outlining… more
- TD Bank (Charlotte, NC)
- …batches to support the AML program. This role will also work with the Financial Crimes Business teams to understand requirements and then collaborates with the ... understanding of the underlying Oracle OFSAA KYC FCCM data model and schema. + Very good understanding of how...to forge strong relationships with key business partners, understand financial markets and regulation and apply analytics … 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...directly assigned entitlements for users and move to RBAC model , etc.) + Identify access patterns, anomalies, and process… 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
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Manager to help drive the evolution of our delivery model , processes and technology. In this role you will...business leaders to redesign processes and utilize data and analytics to improve the employee and manager experience. **In… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... cyber threat intelligence + Knowledge and understanding of security analytics including: incident response and a digital forensics discipline...or after hours work as needed + Hybrid work model . At least 3 days a week in office… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and implement applications and system components, tools and utilities, models, simulation, model drift, and analytics to manage complex business functions using… more