• Senior Model Validation Analyst…

    US Bank (Charlotte, NC)
    …( AML ), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and internal auditors ... behind various validation and review outcomes. During validation, the Analyst will independently challenge the model's conceptual framework and methodology,… more
    US Bank (10/01/25)
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  • Senior Quantitative Model Development…

    Truist (Charlotte, NC)
    …Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling , including Anti-Money Laundering ( AML ), Sanction Screening, and ... development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and fraud detection. This position may also lead… more
    Truist (09/15/25)
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  • Senior Data Analyst (CFO Data…

    Bank of America (Charlotte, NC)
    Senior Data Analyst (CFO Data Management -...Reporting **Skills:** + Data Collection and Entry + Data Management + Data Modeling + ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Data - Analyst --CFO- Data -Management Counterparty-\_25035259-2) **Job Description:** At… more
    Bank of America (09/06/25)
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  • Quantitative Finance Analyst - Model…

    Insight Global (Charlotte, NC)
    …and challenge of models on conceptual soundness, assumptions and limitations, data , developmental evidence in support of modeling choices, performance, ... Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of complex… more
    Insight Global (09/09/25)
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