- SMBC (Charlotte, NC)
- …Counterparty Credit Risk Technology to join our Risk Technology Group. The senior Business Analyst will play a pivotal role and will be responsible for ... is desirable. **Qualifications and Skills** + In-depth experience with Counterparty Credit Risk including regulations like SR 11-10 (Counterparty Credit Risk… more
- SMBC (Charlotte, NC)
- … Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The ... Compliance Model Validation Analyst will perform the validation of all compliance models...Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial ... of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision...risk and aggregate exposures. + May assist with model validation activities and model validation reporting.… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of ... identification, model approval and breach remediation reviews to manage model risk . Communicating and working directly with relevant modeling teams and… more
- Deloitte (Raleigh, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** Our **Liquidity Strategy Analyst Senior ** develops, implements and monitors liquidity management strategies ... the financial services industry, regulatory requirements, rating agency requirements, risk management and financial planning. Executes complex liquidity and… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting ... methodology and assumptions, processes, frameworks and/or systems to support Liquidity Risk . This role provides, often leading, analytical support to senior… more
- Citigroup (Charlotte, NC)
- …modeling solutions, ensuring they undergo rigorous review and challenge processes by Model Risk Management (MRM). **Project Management & Compliance:** + Assume ... to significantly enhance the capability for analyzing weekly and monthly Risk -Weighted Assets (RWA) and Supplementary Leverage Exposure (SLE) Recovery and Resolution… more
- SMBC (Charlotte, NC)
- …control testing, etc. + Assist in preparing monthly, quarterly, and ad-hoc risk reports for senior leadership, governance committees, and regulatory bodies. ... portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of Operational Risk , the position supports the… more
- TD Bank (Charlotte, NC)
- …on availability and individual circumstances._ **Job Description Summary** The Senior Compliance Business Oversight Analyst provides objective guidance, ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...opportunity.** _Our team currently operates under a hybrid work model , with employees expected to work in the office… more
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