- Truist (Charlotte, NC)
- …the following job description:** JOB SUMMARY The position is for a Sr. Quantitative Analyst II within Truist's Financial Management Quantitative Analytics ... of analytics projects, including model development, documentation and deployment. The Sr. Quantitative Analyst II provides project leadership to junior … more
- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst , AML Model Development Charlotte, North Carolina;Jersey City, New Jersey; Atlanta, Georgia; Newark, Delaware; Chicago, ... Illinois **Job Description:** This role is a Senior Quantitative Finance Analyst within...Broad experience in the design, implementation, and validation of risk models + Good understanding of current US regulatory… more
- Bank of America (Charlotte, NC)
- …make an impact, along with the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit ... Sr Quantitative Fin Analyst - AML Models...technical, communication and auditing skills + Strong understanding of quantitative modeling concepts, financial instruments, and risk … more
- Bank of America (Charlotte, NC)
- Quantitative Scenario Analyst - Anti-Money Laundering (AML) Charlotte, North Carolina;New York, New York; Chicago, Illinois **Job Description:** At Bank of ... **BACKGROUND:** Global Financial Crimes Automated Detection & Monitoring team seeks a Quantitative Scenario Analyst - Anti-Money Laundering (AML) to conduct… more
- Bank of America (Charlotte, NC)
- …critical enterprise processes and analysis to support the global markets business and senior risk management. The team is seeking a highly motivated individual ... Quantitative Finance Analyst Charlotte, North Carolina...make a difference. Join us! **Job Description** Global Markets Risk Management serves as independent market risk … more
- Bank of America (Charlotte, NC)
- Client Quantitative Analyst I Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... delivering the appropriate summary and data required. The Client Quantitative Analyst I would be responsible for...Analyst I would be responsible for supporting Consumer At- Risk Persons (ARP) and/or Consumer and Small Business Anti-Money… more
- US Bank (Charlotte, NC)
- …are crucial as this individual will represent the FIU Analytics team to senior leadership, Model Risk Management, Corporate Audit Services (CAS), and regulatory ... * Construct and present materials for audiences including but not limited to senior leadership, model risk management, corporate audit, regulatory and business… more
- Huntington National Bank (Charlotte, NC)
- …within the Bank's portfolio + Collaborates closely with multiple levels of senior management and various business segments (Marketing, Risk Management, Product, ... Description This individual will be responsible for providing quantitative analytic support for Huntington's Card Product Portfolios (Credit and Debit Card) through… more
- USAA (Charlotte, NC)
- …of what makes us so special! **The Opportunity** As a dedicated Decision Science Analyst Senior , you will provide decision support for business areas across the ... be responsible for applying mathematical and statistical techniques and/or innovative / quantitative analytical approaches to draw conclusions and make 'insight to… more
- Truist (Charlotte, NC)
- …(RMO), works with the Senior Treasury Market and Liquidity Group Risk Officer to perform independent quantitative and qualitative assessments of asset ... Liquidity Risk Appetite Framework. Oversight activities contribute to periodic quantitative and qualitative assessments of risk management practices and… more
- Bank of America (Charlotte, NC)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... to join our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst ** + Performs complex analysis of financial models,… more
- US Bank (Charlotte, NC)
- …(Fair Lending) programs, adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and Standards. The Analyst will document and present ... contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model… more
- Bank of America (Charlotte, NC)
- Financial Crimes Risk Analyst - Data Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... business processes in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Analyst is responsible for partnering with… more
- Bank of America (Charlotte, NC)
- Global Liquidity Management Senior Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... management, automation, and other initiatives across the bank. **Team-specific job description:** The Senior Analyst will be a member of the Traded Products… more
- PNC (Charlotte, NC)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Retail Lending- Decision Management Marketing Analytics ... Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Analytical Approach, Banking… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** As a dedicated Business Support Analyst Senior (Intermediate level) for the Consumer Lending Pricing, Portfolio ... Optimization and Forecasting team, you will apply quantitative and qualitative analysis to provide thought-leadership on evolving industry trends, market… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Perform risk management and compliance monitoring and testing for assigned business ... testing of key controls, monitoring of key indicators relative to other risk management tools and regulatory compliance monitoring. Prepare detailed reporting on… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** As a dedicated Decision Science Analyst Lead, you will provide decision support for business areas across the ... be responsible for applying mathematical and statistical techniques and/or innovative / quantitative analytical approaches to draw conclusions and make 'insight to… more
- Truist (Charlotte, NC)
- …documentation and presentation of periodic quantitative and qualitative assessments of risk management practices. 4. As a senior MLRM leader, develop ... America) **Please review the following job description:** As a senior member of the Market and Liquidity Risk...Liquidity Risk Management (MLRM) team within the Risk Management Organization (RMO), perform independent quantitative … more
- Bank of America (Charlotte, NC)
- Cons Prod Strat Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing more complex analysis… more