- First Horizon Bank (Charlotte, NC)
- …at any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed ... model outputs, thresholds, and back-testing results. + Work collaboratively with other model risk analysts as well as model owners, developers, and users.… more
- Bank of America (Charlotte, NC)
- Sr . Quantitative Finance Analyst , AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Quantitative-Finance- Analyst --AML- Model - Risk -Validation\_25014241-2) **Job Description:**… more
- Bank of America (Charlotte, NC)
- …develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering (AML) to conduct independent testing ... Sr . Quantitative Finance Analyst - AML Model Validation Charlotte,...+ Writing technical reports for distribution and presentation to model developers, senior management, audit and banking… more
- Bank of America (Charlotte, NC)
- …Join us! **Job Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Liquidity Risk to conduct independent ... Sr . Quantitative Finance Analyst - Liquidity Model Validation Charlotte,...in applying mathematical approaches to manage the bank's liquidity risk models and model systems. **Minimum Education… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Charlotte, North...of potential risk + Works closely with model stakeholders and senior management with regard ... projects and identify areas of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and… more
- Bank of America (Charlotte, NC)
- …influence strategic direction, as well as develop tactical plans. The Enterprise Model Risk Management (MRM) organization is responsible for providing oversight ... Sr . Quantitative Financial Analyst New York, New...of model risk across Bank of America. MRM independently validates and challenges… more
- Huntington National Bank (Charlotte, NC)
- …a pulse on how the bank is performing overall. We are recruiting for a Senior Modeling Analyst to our Treasury Analytics and Modeling group (BSM-TAM) who will ... and implementation skills to our balance sheet forecasts. The Senior Modeling Analyst will be the intellectual... validation and ongoing monitoring in adherence to our risk framework. In cases where model performance… more
- Citigroup (Charlotte, NC)
- …Audit and Finance Regulatory Reporting Risk Oversight, respectively. The Financial Solutions Senior Lead Analyst will be a key enabler driving adherence to ... charged with leading efforts to codify a Reporting Governance model to manage operational risks inherent in reporting processes...measure and assess progress towards the control environment and risk appetite upgrades + Create Board and Senior… more
- Citigroup (Charlotte, NC)
- …(ALCO), to meet various regulatory liquidity requirements, manage the firm's interest rate risk and improve returns in accordance with the Non-Trading Market Risk ... funding and share repurchase programs. The Treasury Funding and Investments Intermediate Analyst will support CTI and drive the production needs and lead various… more
- First Horizon Bank (Charlotte, NC)
- …with key stakeholder groups such as Accounting, Treasury, Credit, Lines of Business, Model Risk Management, and Enterprise Technology in the design, development, ... models for CECL, stress testing, scorecards, economic capital, or other credit risk -related initiatives. + Derive model assumptions that are well reasoned and… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer ... 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
- Fifth Third Bank, NA (Charlotte, NC)
- …with limited support from the Portfolio Managers. The Senior Credit Analyst demonstrates extensive knowledge of financial and risk analysis and expertise ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for...support Portfolio Reviews as needed. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns,… more
- USAA (Charlotte, NC)
- …about credit and enjoy making a tangible impact, join us! As a dedicated Credit Risk Analyst Senior , you will use quantitative methods to identify credit ... and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision...analysts and acts as a thought leader within the analyst community. + Ensures risks associated with business activities… more
- Bank of America (Charlotte, NC)
- …and VBA + Liaising with quantitative modeling team, lines of business, and model risk management to develop quantitative and/or qualitative models that ... Senior Finance Analyst - Business Support...monitor adherence to monitoring plan with GWIM LOB, BFOs, Model Developers and Model Risk ...with GWIM LOB, BFOs, Model Developers and Model Risk Management (MRM) The GWIM stress… more
- Deloitte (Charlotte, NC)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... of travel. If so, consider an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a talent model that is… more
- Truist (Charlotte, NC)
- …review the following job description:** We are seeking an experienced Wholesale Credit Risk Model Validation Manager to lead the independent validation team in ... used throughout the Bank. As a member of the Model Risk Management (MRM) program, you will...or equivalent education and related training. 2. Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), and/or… more
- Huntington National Bank (Charlotte, NC)
- …emerging model risk issues impacting the company and communicate to model developers, senior management and the appropriate risk committee. + Keep ... a full-time basis. Summary: The primary responsibility of the Model Risk Review Specialist will be to...other models as they arise within the organization. The Analyst is required to provide qualitative and quantitative feedback… more
- Bank of America (Charlotte, NC)
- …and identify areas of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission ... Merrill Lynch has an opportunity for a Quantitative Finance Analyst within our Global Risk Analytics (GRA)...technical documentation, and effective challenges on modeldevelopment/validation + Supports model development and model risk … more
- Huntington National Bank (Charlotte, NC)
- …forecasting, and ALM modeling processes and tools + Participate in meetings with Senior Management, Risk Management, Internal Audit, and other key stakeholders + ... Description Summary: Huntington is seeking an Analyst to support the Treasury Liquidity - ILST...capabilities, and perform ad hoc analysis + Support liquidity risk limit calibration processes driven by ILST results and… more
- Deloitte (Charlotte, NC)
- …specializing in Deloitte engagement economics & financial metrics, account operations and risk management. As a Financial Analyst , you will provide high-quality ... August 25, 2025 Work you'll do As a Financial Analyst , you will be responsible for supporting one or...as revenue, margin, expense, etc. + Interact periodically with senior level internal, and sometimes external, clients to present… more