- 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
- USAA (Charlotte, NC)
- …years of experience with graph databases and graph solutions + Experience in fraud/ financial crimes model development **Compensation range:** The salary ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. 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...position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... support for core engineering products, operational data products and data analytics . It develops and drives engineering strategy, while enabling tech transformation… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... support for core engineering products, operational data products and data analytics . It develops and drives engineering strategy, while enabling tech transformation… 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
- 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 Lead Financial Risk Officer that will be an individual contributor...Liquidity Risk Oversight (LRO) Team reporting to the Risk Analytics Director. This will be a high visibility role… 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
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... variable factors + Oversee the data integration work, including developing a data model , maintaining a data warehouse and analytics environment, and writing… 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
- 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