Data Scientist I – Fraud Model Governance Bank of AmericaData Scientist I – Fraud Model GovernanceCharlotte, North CarolinaYou will be responsible for developing advanced technical documentation for an array of internally- and vendor-developed models ranging from regression to sophisticated techniques including XGB, neural networks, graph. Developing advanced technical documentation for an array of internally- and vendor-developed models ranging from regression to sophisticated techniques including XGB, neural networks, graph.
Temporary Manager - Model Risk Management (Global Banking Risk Technology) RSMTemporary Manager - Model Risk Management (Global Banking Risk Technology)Charlotte, NC$54–$82 / hourIf you are a recent U.S. college / university graduate possessing 1-2 years of progressive and relevant work experience in a same or similar role to the one for which you are applying, excluding internships, you may be eligible for hire as an experienced associate. The ideal candidate will possess a strong understanding of Model Risk Management frameworks and regulatory expectations, with the ability to influence stakeholders across Risk, Technology, Compliance, and Business teams.
Quantitative Model Development Officer II- Anti-Money Laundering Truist Financial CorporationQuantitative Model Development Officer II- Anti-Money LaunderingCharlotte, NCHands-on experience with model lifecycle phases including assessing data quality, designing and developing models, documenting models, supporting validations, monitoring model performance, and remediating issues. Please review the following job description: Lead model development efforts to build, assess, continually improve, and document Financial Crimes risk models, thereby enhancing the organization's ability to detect and mitigate risks with primary focus on Anti-Money Laundering (AML) models.
Manager, Model Risk Management Selby Jennings LtdManager, Model Risk ManagementCharlotte, NCThe Head of Model Risk wants to hire a strong mid-senior level candidate with deep knowledge of the modelling lifecycle, ideally acting as a leader on the Model Risk team, focusing on quantitative analytics, model development/validation/governance, and overall on data science requests across the model risk organization. With the emergence of more AI tools and models, expanded use cases of vendor models, and increasing diversity and complexity of payment processing firms, there is a serious need for this individual to organize and modernize the model risk function.
Financial Crimes Model Analytics Manager Truist BankFinancial Crimes Model Analytics ManagerCharlotte, North CarolinaThe position applies a risk-based, intelligence-led approach by leveraging data and advanced analytics to monitor ongoing performance, manage tuning activities, and oversee change management related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) monitoring strategies. General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position.
Financial Crimes Model Analytics Manager Truist Financial CorpFinancial Crimes Model Analytics ManagerCharlotte, NCThe position applies a risk-based, intelligence-led approach by leveraging data and advanced analytics to monitor ongoing performance, manage tuning activities, and oversee change management related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) monitoring strategies. General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position.
Model Validation Specialist Sumitomo Mitsui Banking CorpModel Validation SpecialistCharlotte, NC$95,000–$140,000 / yearMaster's degree in Statistics, Mathematics, Data Science, Computer Science, Engineering, or a related quantitative discipline, with 3-5 years of experience in Model Risk Management, Model Validation, AML/Fraud analytics, Financial Crime Compliance, or risk consulting within the financial services industry. Excellent analytical, problem-solving, and communication skills, with the ability to synthesize complex data, prepare clear and concise documentation, and effectively communicate technical concepts and validation results to both technical and non-technical stakeholders, including senior management, and auditors.
AVP, Industry Research & Competitive Strategy - Affiliation Models LPL Financial Holdings IncAVP, Industry Research & Competitive Strategy - Affiliation ModelsFort Mill, SCCore Competencies: • Deep understanding of wealth management ecosystems, advisor business models, and industry trends • Strong analytical, critical thinking, and problem-solving skills • Ability to synthesize large amounts of information into clear, concise findings • Strong communication and presentation skills • Ability to influence stakeholders and work cross-functionally in a dynamic environment. The firm provides a wide range of advisor affiliation models, investment solutions, fintech tools and practice management services, ensuring that advisors and institutions have the flexibility to choose the business model, services, and technology resources they need to run thriving businesses.
Quantitative Model Development Officer I- Fraud Truist Financial CorporationQuantitative Model Development Officer I- FraudCharlotte, NCGeneral Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. The model development life cycle includes data acquisition, assessing data integrity, model development, documentation, implementation assistance and assisting with closing assurance provider issue related to the model.
Model Validation Specialist SMBCModel Validation SpecialistCharlotte, NC$95,000–$140,000 / yearMaster’s degree in Statistics, Mathematics, Data Science, Computer Science, Engineering, or a related quantitative discipline, with 3–5 years of experience in Model Risk Management, Model Validation, AML/Fraud analytics, Financial Crime Compliance, or risk consulting within the financial services industry. Excellent analytical, problem-solving, and communication skills, with the ability to synthesize complex data, prepare clear and concise documentation, and effectively communicate technical concepts and validation results to both technical and non-technical stakeholders, including senior management, and auditors.
Banking Strategy Op Model Architect Manager Accenture PlcBanking Strategy Op Model Architect ManagerCharlotte, NCYour expertise includes working with management teams and senior leadership to advise clients on strategies to transform their business operations, client experience, product propositions, and business models so they can achieve their strategic, financial, and operational goals. Lead teams to deliver world-class business, operations, and technology strategy solutions that meet the needs of banking clients, including commercial banking growth, operating model, client experience, product, pricing, and digital transformation initiatives.
Audit Director - Model Risk Madison-DavisAudit Director - Model RiskCharlotte, NCThis role focuses on evaluating model risk management frameworks, AI governance, CCAR model controls, and regulatory compliance while partnering closely with business stakeholders, risk management teams, and senior leadership. The ideal candidate will bring deep expertise in model risk governance, regulatory expectations, and audit execution within complex banking or financial services environments.
CRNAs | Join a Collaborative ACT Model | MUSC Health Lancaster Medical Center, SC Medical University of South CarolinaCRNAs | Join a Collaborative ACT Model | MUSC Health Lancaster Medical Center, SCLancaster, SCCurrent Basic Life Support (BLS), Advanced Cardiac Life Support (ACLS), and Pediatric Advanced Life Support (PALS) require either a certification from an American Health Association (AHA) for Healthcare Providers or an American Red Cross CPR/AED for Professional Rescuers and Healthcare Provider. Located just 45 minutes from the thriving Charlotte metropolitan area, Lancaster provides convenient access to world-class amenities, an international airport with direct flights world-wide, and major professional networks - while maintaining the comfort and connection of a close-knit community.
Content Creator (Model) Orca CommunicationsContent Creator (Model)Charlotte, North CarolinaRemoteOrca Communications wants fresh, bold talent to train as the next digital superstar. Your New Gig: Work with us to craft your unique brand as a real content creator.
Model Risk Actuary Martello Re LtdModel Risk ActuaryCharlotte, NCMartello Re welcomes applications for remote positions from candidates residing in the Eastern/Central United States where the company currently operates (CT, FL, GA, IL, IN, MD, MA, MO, NJ, NY, NC, PA, SC, TN, TX & District of Columbia) or within a commutable distance to our Charlotte, NC office in the United States. The position requires strong actuarial, financial, and investments knowledge combined with risk management skills to safeguard the integrity and reliability of model-driven decisions.
Quantitative Model Development Officer II- Anti-Money Laundering Truist Financial CorpQuantitative Model Development Officer II- Anti-Money LaunderingCharlotte, NCHands-on experience with model lifecycle phases including assessing data quality, designing and developing models, documenting models, supporting validations, monitoring model performance, and remediating issues. Please review the following job description: Lead model development efforts to build, assess, continually improve, and document Financial Crimes risk models, thereby enhancing the organization's ability to detect and mitigate risks with primary focus on Anti-Money Laundering (AML) models.
Senior Actuarial Associate II - Actuarial Model Validation (Charlotte, NC (Hybrid) or Remote) (Charlotte, NC, US, 28277) BrightHouseFinancialSenior Actuarial Associate II - Actuarial Model Validation (Charlotte, NC (Hybrid) or Remote) (Charlotte, NC, US, 28277)Charlotte, NCRemote$115,000–$143,000 / yearFamily Support – Care for loved ones with up to 16 weeks of paid leave for new parents, back-up dependent care, dependent care flexible spending account, and up to a $25,000 lifetime maximum during your adoption, infertility, or surrogacy journey. This position sits within Corporate Risk Management (CRM) and collaborates closely with key stakeholders across business functions including Pricing, Valuation, Asset Liability Management (ALM), Audit, and other critical functions.
Banking Strategy Op Model Sr Manager Accenture PlcBanking Strategy Op Model Sr ManagerCharlotte, NCSet direction for large-scale, multi-workstream transformation programs for banking and capital markets clients, ensuring quality delivery, milestone adherence, and stakeholder alignment across teams. The Work: Lead enterprise-wide banking strategy engagements spanning commercial banking growth, operating model transformation, digital banking, lending, treasury management, payments, and channel strategy.
Senior Reliability Engineer, Reliability Models & Studies SERC Reliability CorporationSenior Reliability Engineer, Reliability Models & StudiesCharlotte, NCFull timeThe team leads the development of steady-state and dynamic models, evaluates transmission reliability and resource adequacy, identifies emerging risks, provides input to regional reliability assessments to support the resilience of the bulk power system, and leads technical committees. SERC's footprint spans approximately 630,000 square miles and serves more than 97 million people, including all or portions of Florida, Georgia, Alabama, Mississippi, Louisiana, Texas, Oklahoma, Arkansas, Missouri, Iowa, Illinois, Kentucky, Tennessee, Virginia, North Carolina, and South Carolina.
Quantitative Model Development Officer I- Fraud Truist BankQuantitative Model Development Officer I- FraudCharlotte, North CarolinaGeneral Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. The model development life cycle includes data acquisition, assessing data integrity, model development, documentation, implementation assistance and assisting with closing assurance provider issue related to the model.