- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : The FCRM Quality ... by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range...and evolving regulatory requirements + Maintains a culture of risk management and control, supported by effective… more
- US Bank (Charlotte, NC)
- …on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure ... SAS, PowerBI, Tableau or other similar software products. + Experience in model development and building scorecards + Considerable knowledge of applicable laws,… more
- Insight Global (Charlotte, NC)
- …on strategic GRA platforms. Outputs include GRA libraries that perform consumer risk model calculations, analytical tools, processes and documentation. Partner ... of areas: * Quantitative Modeling - Develop and maintain risk and capital Models and Model Systems...in defining, adopting, and executing GRA's technical strategy. * Risk and Capital Management Capabilities - Build… more
- Truist (Charlotte, NC)
- …parts of model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or ... review the following job description:** Focus on aspects of model development specific to finance and risk ...these domains is highly preferred 3. Some experience in risk management 4. Some knowledge/experience of best… more
- US Bank (Charlotte, NC)
- …to the Enterprise Financial Crimes Compliance Financial Intelligence Unit Monitoring Management & Development team. The candidate will develop, validate, test, ... potential illicit activity. Key responsibilities include creating/developing models, creating/reviewing model documentation, conducting periodic performance assessments, tuning/calibration and ensuring… more
- Fifth Third Bank, NA (Charlotte, NC)
- …for credit reviews with limited support from the Portfolio Managers. The Credit Analyst II is knowledgeable on financial and risk analysis and demonstrates ... exposure to dust, noise, temperature and the like + Minimal travel required Credit Analyst II - Leveraged Finance Portfolio Management At Fifth Third, we… more
- Bank of America (Charlotte, NC)
- …challenges on model development/validation + Supports model development and model risk management in respective focus areas to support business ... of potential risk + Works closely with model stakeholders and senior management with regard...Merrill Lynch has an opportunity for a Quantitative Financial Analyst within our Global Risk Analytics (GRA)… more
- USAA (Charlotte, NC)
- …of the financial services industry, regulatory requirements, rating agency requirements, risk management and financial planning. Executes complex liquidity and ... substituted in lieu of degree. + 6 years of related experience in Finance, Risk Management , Treasury, Capital and Liquidity Management and/or Accounting. +… more
- SMBC (Charlotte, NC)
- …SA, and Sumitomo Mitsui Finance and Leasing Co., Ltd. **Role Description** As a Vulnerability Management Analyst , you will be a key part of a high performing SOC ... mitigate risks that may be targeted by threat groups. The Vulnerability Management team is responsible for working with relevant stakeholders to identify, analyze,… more
- Fifth Third Bank, NA (Charlotte, NC)
- …credit reviews with limited support from the Portfolio Managers. The Senior Credit Analyst demonstrates extensive knowledge of financial and risk analysis and ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for partnering with Portfolio Managers, supporting the daily… more