- Insight Global (Charlotte, NC)
- …Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation , independent testing and review of complex models used to ... candidate will be responsible for a broad range of model validation activities, including: Review, critical assessment,...model approval and breach remediation reviews to manage model risk . Communicating and working directly with… more
- 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
- Huntington National Bank (Charlotte, NC)
- …credit portfolio performance data to identify trends, risks, and opportunities. + Model Monitoring: Ensure ongoing monitoring and validation of existing models, ... Description Quantitative Risk Modeling Lead Summary:The Quantitative Risk ...and manage multiple projects effectively. Duties and Responsibilities: + Model Development: Lead the creation and enhancement of complex… more
- Bank of America (Charlotte, NC)
- …Risk Rating outcomes and List Management processing. + Coordinates with Enterprise Risk Analytics; Model Risk Management; and Financial Crimes Technology ... GFC Executive - Customer Risk Assessment & List Management Lead Charlotte, North...the development, enhancement and maintenance of target state CRA model and tool. + Provide subject matter expertise and… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS MANAGER-TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the Compliance ... risks. It supports operations managers in overseeing business risks and controls, coordinating risk registers, and contributing to the overall Risk and Control… more
- Coinbase (Charlotte, NC)
- …reports on SOX, SOC, and operational audit findings, detailing clear findings, risk implications, and pragmatic, actionable recommendations to senior management ... is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is… more
- American Express (Apex, NC)
- …organization. The Senior Manager will work closely with data owners, risk and compliance partners, and other stakeholders to ensure timely and effective ... and closure validation . + Familiarity with data governance frameworks and risk taxonomies. + Experience with tools such as ServiceNow, Tableau, Power BI,… 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 ... must deliver every day with high availability, speed to market, strong risk management, security, agility and with financial transparency. The position has primary… more
- Deloitte (Charlotte, NC)
- …threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation , and/or Know-Your-Customer data remediation. + ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client… more
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