- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ... organizational skills + Strong work ethic and self-motivation + Perform compliance model oversight activities + Review highly complex quantitative models that may… more
- SMBC (Charlotte, NC)
- … 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...Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual… more
- American Express (Charlotte, NC)
- …Operational Risk intelligence. US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on ensuring control management is ... partners across numerous business units, functional areas, and geographies. The Sr. Analyst , USCS Control Management, Conduct Risk Management will: + Assist… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial ... of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision...risk and aggregate exposures. + May assist with model validation activities and model validation reporting.… more
- US Bank (Charlotte, NC)
- …requires an understanding of the interaction among Fair and Responsible Banking risks, Model Risk Management requirements, and other banking functions. They will ... Banking stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit, Legal, and Business Line personnel,… more
- American Express (Apex, NC)
- …Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** US Bank is seeking a forward-thinking quantitative analyst to drive innovation in credit risk modeling for retail portfolios ... large and complex datasets, collaborating with cross-functional teams throughout the model development lifecycle to inform strategic decisions. . Clearly communicate… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** We are seeking a Risk Analyst I to provide comprehensive risk management support. The ideal ... candidate will possess at least four years of risk experience, with a minimum of two years focused...risk through documentation review, assessment of performance monitoring, model validation, and use implementation + Supports the formulation… more
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 75106 **The Role at a Glance** We're excited to bring on a Senior Credit Risk Analyst in the Investment Risk team, to our Chief Risk ... Office. In this role, you will contribute to the execution of Lincoln's Enterprise Risk Management (ERM) risk framework, with a focus on investment-related … more
- US Bank (Charlotte, NC)
- …focus on the complex quantitative methods employed in the valuation and associated risk mitigation. Analyst will be able to contribute to the development, ... Primary responsibility is support and development of SIMM, SA-CCR/SA-CVA, XVA model and analytics tools, derivatives pricing and hedging operations with specific… more