• Quant Audit Manager

    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
    Truist (09/05/25)
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  • Quantitative Modeling Rotational Program

    US Bank (Charlotte, NC)
    …financial crimes, market risk , macroeconomics, and derivatives). + Conduct model validation tests/methodologies and research to better understand modeling ... documenting, and using models + Rotate within our quantitative finance and risk groups (rotation optionsinclude: model risk management, treasury, credit… more
    US Bank (09/03/25)
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  • Global Financial Crime Executive - Financial…

    Bank of America (Charlotte, NC)
    …and High- Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on the development, ... of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, regulations and… more
    Bank of America (08/26/25)
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  • Front Office Rates Quant - Executive Director

    Wells Fargo (Charlotte, NC)
    …to provide practical solutions for the business stakeholders. + Experience with model documentation and model validation . + Demonstrated experience ... Wells Fargo is seeking candidates for the role of Senior Lead Securities Quantitative Analytics Specialist, which is an...candidate will have to collaborate with front office trading, risk oversight, technology, and model governance functions… more
    Wells Fargo (09/13/25)
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  • Treasury Analytics and Modeling Analyst Sr.

    Huntington National Bank (Charlotte, NC)
    … model validation and ongoing monitoring in adherence to our risk framework. In cases where model performance degrades, perform appropriate research to ... bank is performing overall. We are recruiting for a Senior Modeling Analyst to our Treasury Analytics and Modeling...advanced Microsoft Office skills, especially Excel + Experience in model governance activity per risk management frameworks… more
    Huntington National Bank (08/30/25)
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  • Manager, Compliance Program Effectiveness…

    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...critical role reports to the lead Governance Program Management Senior Manager and will lead the design and development… more
    TD Bank (08/30/25)
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  • Manager - Data Governance & Management

    American Express (Charlotte, NC)
    …themes across issue types. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk ... in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director… more
    American Express (09/25/25)
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  • Head of Internal Fraud Detection Analytics

    Wells Fargo (Charlotte, NC)
    …position is accountable to adhere to multiple policies including, but not limited to, Model Risk , Fraud Risk and Allegations Management. This position will ... position will effectively identify and mitigate internal and falsification fraud risk across the enterprise by leveraging data-driven, proactive monitoring. This… more
    Wells Fargo (09/26/25)
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  • Control Testing /Reporting Lead 1LOD

    City National Bank (Charlotte, NC)
    …but not limited to enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud risk ... Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk mitigation activities; (ii) consulting risk owners on how… more
    City National Bank (09/26/25)
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  • Analyst - Data Governance & Management

    American Express (Charlotte, NC)
    …and control effectiveness metrics. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting ... in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and is focused on building… more
    American Express (09/25/25)
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