- 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
- TEKsystems (Charlotte, NC)
- Position Overview We are seeking a highly analytical and detail-oriented Quantitative Risk Analyst to join our team. This role is responsible for independently ... analytics and modeling projects, developing new models and analytic processes, and supporting model risk management. The ideal candidate is strong in data… 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