• Quantitative Model

    Truist (Charlotte, NC)
    …Specific activities may change from time to time. 1. Conduct/own most aspects of the model development life cycle. The model development life cycle ... includes data acquisition, assessing data integrity, model development , documentation, implementation assistance and assisting with closing assurance provider… more
    Truist (05/03/25)
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  • Quantitative Model Validation…

    Truist (Charlotte, NC)
    …as a consultant on model related projects, performing advanced quantitative analysis on models in development or models undergoing enhancements/rebuilds. ... job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level ...think at the organizational level. 5. 7+ years of model validation, model development , or… more
    Truist (04/18/25)
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  • Lead Enterprise Risk Officer - Financial…

    Wells Fargo (Charlotte, NC)
    Wells Fargo is seeking a Lead Enterprise Risk Officer to join Model Risk Management team + Wells Fargo's Corporate Model Risk is the second line of defense ... enterprise). This oversight extends to all phases of a model 's life cycle, including identification, development , validation,...approval process. **In this role, you will:** + The officer will be responsible for the end-to-end model more
    Wells Fargo (04/19/25)
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  • Sr Quantitative Finance Manager

    Bank of America (Charlotte, NC)
    Sr Quantitative Finance Manager New York, New York;Jersey City,... model validators and reports up to the Model Risk Officer . The MVL is accountable ... with the power to make a difference. Join us! **Job Description:** Wholesale Model Validation Lead ("MVL") oversees the team conducting independent validation and … more
    Bank of America (03/20/25)
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  • Consumer and Small Business Banking (CSBB) Senior…

    Truist (Charlotte, NC)
    …review the following job description:** The Truist Business Unit Chief Risk Officer (BU CRO) organization provides strategic risk advisory and Independent Oversight ... of defense. * Risk Management Activities - The operating model and risk management practices performed by the BU...CRO provides significant strategic recommendations to the Chief Risk Officer , other members of Executive Management and the Risk… more
    Truist (03/04/25)
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  • Lead Credit Risk Officer - Merchant…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer , aligned to the Credit Card Loss Forecasting, Risk Appetite and Reporting Analytics group ... within the Merchant and Credit Card Credit Risk Office. This Lead Credit Risk Officer will report to the Senior Manager leading the Consumer Credit card products,… more
    Wells Fargo (05/01/25)
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  • Lead Credit Risk Officer - Credit Risk

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer to join the Risk Rating Methodology (RRM) team in the Wholesale Credit Risk group in Corporate ... Risk. The RRM team manages the development and refinement of risk rating methodologies and grids...processes, facilitating risk rating tool and application training, overseeing model controls and usage, and resolving risk rating issues… more
    Wells Fargo (05/01/25)
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  • Anti-Money Laundering Managing Director

    Grant Thornton (Charlotte, NC)
    …following areas: + Independent reviews + AML and OFAC risk assessments + Customer risk rating model development + Transaction model and OFAC filter model ... satisfaction, and become a trusted business partner. + Manage business development activities such as proposals, capture, account teams, whitepapers, conferences,… more
    Grant Thornton (04/19/25)
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