• Financial Crimes Model…

    Truist (Atlanta, GA)
    …may change from time to time. 1. Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy and/or data ... locations.** Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing and… more
    Truist (11/06/25)
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  • Financial Crimes Manager, Platform…

    Bank of America (Atlanta, GA)
    Financial Crimes Manager, Platform Enablement Product Owner Charlotte, North Carolina, United States;Atlanta, Georgia; Phoenix, Arizona; New York, New York; ... crime data and detection models used by Global Financial Crimes at Bank of America. This...+ Experience performing data quality assessments. + Experience with analytics infrastructure in a financial institution or… more
    Bank of America (12/22/25)
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  • Quantitative Model Development Officer II-…

    Truist (Atlanta, GA)
    …and lines of businesses to evaluate and improve assigned models continually. Areas of model development include financial crimes , inclusive of AML, Sanction ... 5. Advocate towards user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more
    Truist (12/15/25)
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  • Senior Quantitative Model Development…

    Truist (Atlanta, GA)
    …targeted scope of responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML, Sanction ... 5. Assist with user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more
    Truist (12/15/25)
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  • Quantitative Development Officer II

    Truist (Atlanta, GA)
    …continually. Areas of model development include market, commercial, retail, credit, financial crimes , CCAR, CECL, finance and compliance risk. This position ... towards user understanding and acceptance of models and associate analytics , including written and verbal presentations to model...or validating quantitative models with concentration in a particular financial domain + Seven+ years of model … more
    Truist (11/15/25)
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