- Usaa (Charlotte, NC)
- …management, model partners, senior leadership, and others. Implement the model validation process aligned with the risk and compliance policies and ... impactful. The Opportunity We are seeking a skilled individual to execute comprehensive model risk validation oversight for the lifecycle management of models.… more
- Capital One (Charlotte, NC)
- Senior Associate, Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit ... in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a...have a unique vantage point to review models and model risk practices across the enterprise and… more
- American Express (Charlotte, NC)
- …collaboration with multiple partners across numerous business units and functional areas. **The Senior Analyst -** **Control Management, Risk ID & ... enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- US Bank (Charlotte, NC)
- …requires an understanding of the interaction among Fair and Responsible Banking risks, Model Risk Management requirements, and other banking functions. They will ... Banking stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit, Legal, and Business Line personnel,… more
- Truist (Charlotte, NC)
- …of model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or assist ... review the following job description:** Focus on aspects of model development specific to finance and risk ...of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the… more
- Unilever (Charlotte, NC)
- Governance, Risk , and Compliance Analyst - Unilever Prestige **Department:** Prestige Business Development **Location:** Charlotte, NC START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3592591&source=3592591-CJB-0) **Governance, Risk and Compliance Analyst - Unilever Prestige**… 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
- 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
- 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
- Deloitte (Charlotte, 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
