- KeyBank (Charlotte, NC)
- **Location:** 127 Public Square - Cleveland, Ohio 44114 Senior Model Validation Director-Fraud The Senior Model Validation Director is ... relative to their intended use and performing appropriately. The Senior Model Validation Director reports... Validation Director reports to the Chief Model Risk Officer which reports to the… 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 **To ... development/ validation + Maintains and provides oversight of model development and model risk ...of potential risk + Works closely with model stakeholders and senior management with regard… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Under the general supervision of the Senior Model Validation Officer, perform advanced level model ... 8. Work effectively as a team member, assisting the Senior Model Validation Officer, external...external consultants and/or other analysts in model validation or other model risk … more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your application, ... strategic direction, as well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative...**The position will be responsible for:** + Performing independent model validation , annual model review,… more
- Bank of America (Charlotte, NC)
- …opportunities to learn, grow, and make an impact. Join us! **Job Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst ... Sr. Quantitative Finance Analyst - Liquidity Model Validation Charlotte, North Carolina;Jersey City,...in applying mathematical approaches to manage the bank's liquidity risk models and model systems. **Minimum Education… more
- Wells Fargo (Charlotte, NC)
- …assessment and mitigation of risk created by models throughout the model lifecycle including Development, Validation , Usage and Ongoing Monitoring. **Trading ... and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) **About this role:** ** Model Risk Management (MRM):** The Model … more
- First Horizon Bank (Charlotte, NC)
- …Minimum Experience: + Minimum of 5 years of model development or validation experience, particularly in credit risk or stress testing. + Must have ... stakeholders. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Under the direction of senior members of the team, this position is primarily...+ 7+ years of model development or validation experience, particularly in credit risk or… more
- 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 for ... thresholds, and back-testing results. + Work collaboratively with other model risk analysts as well as ...Statistics, or related field. + 7+ years' experience in model validation or development including statistical, econometric,… more
- Truist (Charlotte, NC)
- …of model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or assist ... review the following job description:** Focus on aspects of model development specific to finance and risk ...credit, CCAR, and CECL. This position will participate in model reviews and validation finding mitigation following… more
- Truist (Charlotte, NC)
- …needed. 1. Leads and drives successful execution of the EDRO Coverage and Operating Model including risk advisory, effective challenge and independent risk ... processes and initiatives prior to moving to Audit for validation . 9. Provides risk advisory to strengthen...Data, Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk… more
- US Bank (Charlotte, NC)
- …Banking stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit, Legal, and Business Line personnel, ... investigate and resolve data and programming issues. + Conducts model development, validation , and review activities through...knowledgeable regarding model best practices (knowledge of Model Risk Management concepts and expectations a… more
- US Bank (Charlotte, NC)
- …and collaborate with other analysts, to support and prepare materials related to Model Risk Management monitoring and validation activities. Provide timely ... Banking stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit, Legal, and Business Line personnel,… more
- US Bank (Charlotte, NC)
- …in financial institutions to join our AI/ML Validation Center of Excellence in Model Risk Management. The team plays a critical role in providing oversight ... practices on algorithm development and selection, performance evaluation, implementation, monitoring, model risk mitigation and remediation. In addition, you… more
- USAA (Charlotte, NC)
- …distribution channels, regulations and/or third-party operations. + Directs the oversight of model risk through model documentation review, assessment of ... performance monitoring, model validation , and use implementation + Directs teams in the...methodologies. + Reviews, communicates and recommends the development of risk policies and procedures in partnership with senior… more
- Wells Fargo (Charlotte, NC)
- …Consumer, Small and Business Banking (CSBB) as we optimize our branch operating model , strengthen operational excellence, and align with Risk and Control ... groups from National Branch Network, National Branch Growth & Enablement, technology, senior management, control, issue management, marketing, legal, risk and… more
- Regions Bank (Charlotte, NC)
- …to business leaders and executives + Communicates outcomes and proposed business solutions to senior Risk Data Scientists + Draws insights from data to make ... model lifecycle, ensuring that models and associated documentation comply with model validation expectations This position is exempt from timekeeping… more
- Deloitte (Charlotte, NC)
- …ensuring secure and scalable AI deployments + Conducting rigorous testing and validation , including adversarial testing, bias detection, model monitoring, and ... this role ends 12/31/2025 Work you'll do: As a Senior Consultant, you will be at the forefront with...AI models, focusing on encryption, access control, data integrity, model scanning, and overall AI model governance… more
- Wells Fargo (Charlotte, NC)
- …fostering a collaborative and high-performance culture. + Ensure data quality, model accuracy, and reproducibility through rigorous validation and documentation. ... **About this role:** Wells Fargo is seeking a strategic and hands-on ** Senior Lead Data Scientist** to join the Conduct Analytics and Reporting (CAR) Team. This is… more
- Wells Fargo (Charlotte, NC)
- …practices related to data quality and governance. + Ensure data quality, model accuracy, and reproducibility through rigorous validation and documentation. + ... We are seeking a visionary and hands-on **Executive Director-level Senior Lead Data Scientist** to join our **Global Payments & Liquidity (GPL)** team. In this role,… more
- CBRE (Charlotte, NC)
- …and manages risk using systems that demonstrate appropriate control and validation of risk mitigation measures. Applicants must be currently authorized to ... Senior Alliance Director, Global - Talent Community Job...* Act as a champion of the Integrated Account model to deliver upon the combined CBRE commitments to… more