- First Horizon Bank (Raleigh, NC)
- …office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use ... by the Bank, including Stress Testing, Fraud, Generative AI , CECL, Economic Capital, Risk Ratings, econometric,...thresholds, and back-testing results. + Work collaboratively with other model risk analysts as well as … more
- Coinbase (Raleigh, NC)
- …Financial Engineering, etc.) * 2+ years of experience working in quantitative risk model development or quantitative research function within Investment Bank ... exposures across the platform. We are seeking a Quantitative Risk Modeling Analyst with strong expertise in...and prime brokerage products * Enhance and support the Value-at- Risk (VaR) model to monitor and manage… more
- Robert Half Management Resources (Charlotte, NC)
- Description We are looking for an experienced RCSA Risk Analyst to join our team in Charlotte, North Carolina. In this role, you will play a pivotal part in ... developing and maintaining risk and control frameworks while ensuring alignment with industry...efficiently within set timelines, adhering to a structured sprint model . * Support project portfolio management by identifying gaps… more
- IBM (Charlotte, NC)
- …Allegro, TriplePoint, Amphora, Orchestrade, Enuit, Molecule, etc.). * Functional understanding of AI /ML applications in trading or risk domains. * Strong ... You'll work with visionaries across multiple industries to improve the hybrid cloud and AI journey for the most innovative and valuable companies in the world. Your… more
- Coinbase (Raleigh, NC)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & Development stakeholders)… more
- Wells Fargo (Charlotte, NC)
- …qualified candidates may be considered for a full-time position in the Technology Analyst Program the following year, within the same market where the internship was ... + Contribute to the data integration work, including developing a data model , maintaining a data warehouse and analytics environment, and writing scripts for… more
- Coinbase (Raleigh, NC)
- …Crime Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score (CRS)-leveraging cutting-edge AI and machine learning ... Attendance is expected and fully supported. The Compliance Product, Analytics, and Model Governance (PAM) Team at Coinbase is at the forefront of protecting… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more