- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML ... years of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding activities +… more
- American Express (Charlotte, NC)
- …geographies and with varying backgrounds **Preferred Qualifications** * Bachelor's Degree in Finance , Business, Risk Mgmt., or related field; advanced degrees ... diverse team of high-performing professionals from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations of our… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** **Department Overview:** Currently ... function. **Depth & Scope:** + Generally accountable for significant advanced analytics and/or modelling function or area that typically has enterprise-wide impact… more
- Truist (Charlotte, NC)
- …acumen, strategy, innovation and creativity, data analysis, storytelling, project management, risk governance and assurance, and the Truist organization and culture. ... principles of credit, financial & credit analysis, commercial lending, credit risk management, underwriting, relationship management, and more. + Enterprise Track -… more
- Ally (Raleigh, NC)
- …and automation **The Skills You Bring** * Master's degree in economics, mathematics, finance , statistics, risk management, computer science, or any related field ... is required * Ph.D. in finance , economics, statistics or related field is preferred *...risk measurement, and stress testing methodologies / quantitative analytics * Familiarity with regulatory guidance in the model… more
- Truist (Charlotte, NC)
- …technical audit assessments related to the identification and mitigation of risk associated with both financial and non-financial models and other quantitative ... the execution of technical model validation reviews completed by the Truist Model Risk Management Risk Management Technical Review Team. Work will consist of:… more
- Truist (Charlotte, NC)
- …functions. + 3+ years of experience in one or a combination of the following: finance , accounting, analytics and reporting; or a BS/BA degree or higher in ... sensitivity profile, duration gap analysis and other market value analytics . Following is a summary of the essential functions...add new products or techniques as necessary. + Analyzing risk exposures for products in different interest rate and… more
- Truist (Charlotte, NC)
- …banking, debit, or payments 3. Broad and diverse experience in marketing, finance , acquisitions, product development and analytics . 4. Broad experience across ... relationships with senior leaders throughout the company (marketing, legal, risk , compliance, channels, operations, technology, etc.) to drive effective outcomes… more
- CenterWell (Raleigh, NC)
- …analysis, the Advisor will collaborate across functions (particularly Data, Technology, Analytics , Medical Economics, and Finance ) to optimize strategies that ... high-impact complex care initiatives to drive quality and cost improvement for high- risk senior populations in full risk Medicare arrangements. This individual… more
- Bank of America (Charlotte, NC)
- …Prior auditing background preferred **Skills:** + Critical Thinking + QuantitativeDevelopment/Validation + Risk Analytics + Risk Modeling + Technical ... Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or control… more