- Truist (Richmond, VA)
- …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
- Guidehouse (Mclean, VA)
- …expertise leading marketing campaigns in commercial finance, banking and capital markets, fintech, financial crimes and risk, and be knowledgeable in the public ... **:** Up to 10% **Clearance Required** **:** None **Growth Marketing Director, Financial Services** **What You Will Do** **:** Guidehouse is currently seeking an… more
- Truist (Richmond, VA)
- …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