• Sr Quantitative Financial Analyst

    Bank of America (Charlotte, NC)
    …on modeldevelopment/validation + Maintains and provides oversight of model development and model risk management in respective focus areas to support ... with Technology Team to support model execution. + Collaboration with Enterprise Model Risk Management to support model validations, and quickly and… more
    Bank of America (09/12/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …the direction of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of ... by completing testing and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes and escalates issues and concerns… more
    City National Bank (10/01/25)
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  • Quantitative Finance Analyst

    Bank of America (Charlotte, NC)
    …and effective challenges on modeldevelopment/validation + Supports model development and model risk management in respective focus areas to support ... function. GRA is a sub-line of business within Global Risk Management (GRM). GRA is responsible for...of potential risk + Works closely with model stakeholders and senior management with regard… more
    Bank of America (10/04/25)
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  • Global Financial Crime Executive - Financial…

    Bank of America (Charlotte, NC)
    …metrics and High- Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management ; and Financial Crimes Technology on the ... and processes. + Direct oversight of the project management of the SAM/EP/ Model remediation efforts. **Managerial...in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance, risk management more
    Bank of America (08/26/25)
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  • Quantitative Financial Analyst

    Bank of America (Charlotte, NC)
    …Join us! **Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific ... Risk models + Familiar with regulations and regulatory guidance on model risk management **Desired Qualifications:** + Master's degree or above + Prior… more
    Bank of America (08/08/25)
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  • Model Validation Analyst

    SMBC (Charlotte, NC)
    …that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model Validation ... Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual...model deficiencies through validations, communicate the issue with model owners and senior management , and provide… more
    SMBC (09/22/25)
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  • Sr Quantitative Fin Analyst

    Bank of America (Charlotte, NC)
    … development/validation + Maintains and provides oversight of 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...Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data… more
    Bank of America (10/11/25)
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  • Credit Data Analyst

    First Horizon Bank (Charlotte, NC)
    …logs, and periodic output validations, per audit and regulatory standards. + Assist with Model Risk Management (MRM) and Capital Stress Testing Committee ... loan and investment portfolios. EC modeling helps inform the Bank's capital planning, risk management , and loan pricing decisions, as well as capital adequacy… more
    First Horizon Bank (08/14/25)
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  • Director, Internal Fraud Detection Analytics

    American Express (Charlotte, NC)
    …and reducing time to insight. + Ensure compliance with enterprise data governance, model risk management , and regulatory standards in all analytical ... + Serve as an analytical thought leader in conversations about data integrity, risk model governance, and technology innovation. + Drive analytical transparency… more
    American Express (10/11/25)
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  • Senior Data Scientist - Fraud Identity Analytics

    USAA (Charlotte, NC)
    …+ Develops and deploys models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes, and assists peers with ... deploy production-ready analytical assets consistent with modeling best practices and model risk management standards. + Maintains expertise and awareness of… more
    USAA (10/11/25)
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