• Manager, Advanced Analytics - Trading…

    TD Bank (Charlotte, NC)
    …models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities include: + Validates ... Financial Crime Risk Management (FCRM) models for Trading Surveillance + Develop an effective and efficient validation testing...required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group… more
    TD Bank (11/19/25)
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  • Quant Analyst (W2 Only / No C2C)

    TEKsystems (Charlotte, NC)
    …of big data AML Model Experience - nice to have if not AML, surveillance and Market Model exp is transferable Event processor/remediation efforts Enhancements on ... Illness, Accident, and Hospital * 401(k) Retirement Plan - Pre-tax and Roth post -tax contributions available * Life Insurance (Voluntary Life & AD&D for the employee… more
    TEKsystems (11/11/25)
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