- City National Bank (Charlotte, NC)
- …of Know Your Customer (KYC), EDD (Enhanced Due Diligence) solutions, support model design and validation , perform system configuration and reporting functions ... MANAGER FINANCIAL CRIMES COMPLIANCE II WHAT IS THE...changes to the "Know Your Client" process including risk model scoring changes, process changes and other changes as… more
- SMBC (Charlotte, NC)
- …as a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The ... Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC **Role Objectives** Document model development to… more
- Huntington National Bank (Charlotte, NC)
- Description The Model Validation Manager will lead/supervise the validation program of models (qualitative and qualitative models) at Huntington National ... operations, and IT risk department to form an informed opinion on models The model validation manager acts as a key leader in the organization and influences… more
- Wells Fargo (Charlotte, NC)
- …Quantitative Analytics Manager serves as an i **nternal authority on model governance and validation , interacts regularly with senior leadership, and ... role:** Wells Fargo is seeking a highly skilled and experienced Senior Quantitative Analytics Manager ( **Executive Director - Treasury Model Risk )** to join… more
- KeyBank (Charlotte, NC)
- …We are seeking a skilled and forward-thinking Model Risk Quant Analytics Manager to lead validation efforts across market risk, IRRBB, and liquidity models ... Explore and apply AI/ML techniques to develop challenger models and improve validation efficiency and model performance. **Qualifications:** + Deep expertise in… more
- Truist (Charlotte, NC)
- …managing vended model risk. This position may also lead periodic model review and validation finding mitigation following deployment. **ESSENTIAL DUTIES AND ... job description:** Manage a team of quantitative analysts focused on model development efforts specific to retail credit risk estimation methodologies. Responsible… more
- PNC (Raleigh, NC)
- …audit program over all aspects of model risk management, including model design, implementation, validation and related governance processes. * Manages audit ... to the company's success. As an Internal Audit Team Manager , you will be within PNC's Internal Audit organization,...will be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This position is… more
- US Bank (Charlotte, NC)
- …including supervised and unsupervised learning approaches - along with expertise in model validation methodologies and performance testing, using SAS, Python, or ... from managers. The QSAPM is expected to perform audit testing of model development, validation , and quality assurance, collaborate with stakeholders, and… more
- Truist (Charlotte, NC)
- …Specific activities may change from time to time. 1. Lead the execution of technical model validation reviews completed by the Truist Model Risk Management ... **Please review the following job description:** The Quantitative Audit Manager (QAM) is responsible for the delivery of complex...model experience, which could include working on a model validation team, model development… more
- Eaton Corporation (Raleigh, NC)
- Eaton's Corporate Sector division is currently seeking a Senior Data Quality Manager . This position has a preference for an individual working on a hybrid scheudle ... detection, drift monitoring, LLM‑assisted rule authoring/explanations, and synthetic data for validation . * Partner with AI & Analytics Governance to ensure… more
