- USAA (Charlotte, NC)
- …standard methodologies that quantify risk and aggregate exposures. + May assist with model validation activities and model validation reporting. + ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… more
- US Bank (Charlotte, NC)
- …(QSAPM) position within Corporate Audit Services is primarily responsible for performing model risk related audit engagements with minimal supervision from ... and procedures. The QSAPM should have advanced understanding of model risk management concepts, as described in...and unsupervised learning approaches - along with expertise in model validation methodologies and performance testing, using… more
- Truist (Charlotte, NC)
- …execution of technical model validation reviews completed by the Truist Model Risk Management Risk Management Technical Review Team. Work will ... ensure TAS concurs with the conclusions made by the Model Risk Management Team (MRM) within Truist....model experience, which could include working on a model validation team, model development… more
- American Express (Apex, NC)
- …documentation, analysis, and resolution of data incidents across the organization. The Senior Manager will work closely with data owners, risk and compliance ... and closure validation . + Familiarity with data governance frameworks and risk taxonomies. + Experience with tools such as ServiceNow, Tableau, Power BI,… 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
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...Role** : We are seeking a proactive and analytical Manager for Compliance Strategy and Operations (S&O) with extensive… more
- Bank of America (Charlotte, NC)
- …effective challenges on modeldevelopment/ validation + Maintains and provides oversight of model development and model risk management in respective focus ... continuous improvements through reviews of approval decisions on relevant model development or model validation ...for a **Senior** **Quantitative Finance Analyst / Quantitative Finance Manager ** within our Global Risk Analytics (GRA)… more
- Coinbase (Charlotte, NC)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is ... responsible for strategic analysis, risk assessments, development of the audit plan, project management,...plan, project management, quality review, report issuance and issue validation across IT and business functions. By executing all… more
- City National Bank (Charlotte, NC)
- …best practices. * Recommends changes to the "Know Your Client" process including risk model scoring changes, process changes and other changes as appropriate. ... * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE...Your Customer (KYC), EDD (Enhanced Due Diligence) solutions, support model design and validation , perform system configuration… more
- Wells Fargo (Charlotte, NC)
- …and leaders. EFT provides technology solutions and support for Enterprise Risk Management, Compliance, Legal, Audit and Regulatory Reporting, Finance, HR, Public ... every day with high availability, speed to market, strong risk management, security, agility and with financial transparency. The...stakeholders is a key requisite. In the target operating model , the team must be focused on creating a… more
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