NewSenior Model Validation Analyst First Horizon BankSenior Model Validation AnalystCharlotte, NCAt First Horizon, the Senior Model Risk Consultant, under the supervision of the Director of Model Risk Management, will be responsible for executing best-in-class model validation activities to ensure models across First Horizon are conceptually sound relative to their intended use and performing as expected as well as ensuring compliance with our bank-wide model risk management framework including its policies and procedures. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services.
Quantitative Analytics & Model Consultant Senior - Data, Modeling & Analytics The PNC Financial Services Group IncQuantitative Analytics & Model Consultant Senior - Data, Modeling & AnalyticsCharlotte, NC$112,000–$249,600 / yearSummary: As a Quantitative Analytics & Model Consultant Senior within PNC''s Anti-Money Laundering Analytics & Modeling team, you will be part of a cohesive team of professionals who utilize a variety of statistical techniques to build models to detect, monitor, and avert concerning patterns of account activity. PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
Quantitative Analytics & Model Development Consultant - Data, Modeling & Analytics The PNC Financial Services Group IncQuantitative Analytics & Model Development Consultant - Data, Modeling & AnalyticsCharlotte, NCIn addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service. PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
NewSenior Manager, Data Science - FCRM Modeling The Toronto-Dominion BankSenior Manager, Data Science - FCRM ModelingCharlotte, NC$123,050–$201,170 / yearDepartment Overview: The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime department is responsible for developing, maintaining, and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions to comply with regulatory requirements/changes and internal policies, support TD's global AML/CTF strategies, and address emerging risks, in accordance with best industry practice. Demonstrates inclusive leadership by taking meaningful action with intention to support colleagues and customers across all dimensions of diversity, including those from underrepresented communities, being actively anti-racist, attracting and retaining diverse slate of candidates, nurturing mutual respect, inclusivity of thought and collaboration to drive successful results.
Modeling Engineer Finite Element Analysis ATI IncModeling Engineer Finite Element AnalysisMonroe, NCAs a Modeling Engineer you will contribute to and expand ATI Specialty Material's capabilities in computational materials science by developing and utilizing process models to address issues relating to the manufacture of specialty alloys and make predictions of relevant properties at various stages through the manufacturing process. Maintain industry expertise and current knowledge of developments in process modeling by experimentation, attending meetings and conferences conducted by trade associations, by reviewing trade and technical literature and by periodic visit to customer, supplier, and other ATI manufacturing locations.
NewMarket Risk Modeling Consultant TALENT SHIFTMarket Risk Modeling ConsultantCharlotte, NCResponsibilitiesSupport development, validation, and enhancement of market risk modelsAnalyze model outputs and assess risk exposures and driversPartner with risk, finance, and business teams to gather requirements and explain resultsPrepare clear documentation, including model methodologies, assumptions, and findingsQualificationsBachelor's degree or higher in accounting, finance, or other related fields5+ years of relevant Model Risk experience at a large bankQualified applicants must reside in the continental U.S.Must be legally authorized to work in the United States now and in the future. This role will focus on model development, validation, and analysis related to market risk and regulatory requirements.
Actuary, Modeling & ALM (Prophet) Martello Re LtdActuary, Modeling & ALM (Prophet)Charlotte, NCThe Actuary will serve as a key contributor within the Modeling & ALM team, with primary responsibility for the development, execution, and validation of Prophet actuarial models supporting financial reporting, capital planning, asset‑liability management, and strategic decision‑making in a Life & Annuities reinsurance environment. The Actuary will independently lead complex modeling initiatives, own critical deliverables, and partner cross‑functionally to support profitable growth and sound pricing decisions in a fast‑paced reinsurance setting.
Data Scientist - Anti-Money Laundering Analytics & Modeling The PNC Financial Services Group IncData Scientist - Anti-Money Laundering Analytics & ModelingCharlotte, NC$86,250–$172,500 / yearJob Summary: As a Data Scientist within PNC''s Anti-Money Laundering Analytics & Modeling team, you will be part of a cohesive team of professionals who utilize a variety of statistical techniques to build models to detect, monitor, and avert concerning patterns of account activity. PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
NewSenior Market Risk Modeling Consultant Hybrid (Charlotte) TALENT SHIFTSenior Market Risk Modeling Consultant Hybrid (Charlotte)Charlotte, NCThe role emphasizes partnership with risk and finance teams to improve model outcomes and thorough documentation of methodologies.#J-18808-Ljbffr. Qualified candidates should hold a Bachelor's degree and possess over 5 years of relevant experience in Model Risk.
Director of Data Governance - Data Modeling Moody's CorpDirector of Data Governance - Data ModelingCharlotte, NC$151,000–$218,950 / yearThe Director of Data Governance - Data Modeling leads the development and governance of enterprise data models to ensure trusted, scalable, and AI-ready data across Moody's Analytics. The Moody's Data Governance team operates as a centralized capability within the Data Estate, ensuring that data is trusted, well-governed, and aligned to customer use cases across Moody's Analytics.
OFSAA Data Modeling Consultant FormativGroupOFSAA Data Modeling ConsultantCharlotte, FloridaRemoteThe consultant will partner with business, technical, and user teams to analyze requirements, identify gaps, and deliver scalable OFSAA-based solutions aligned to business and regulatory needs. Support end-to-end implementation activities, including UAT, production deployments, defect fixes, system enhancements, and post-production support.
NewData Modeling Consultant / BI Business Analyst Hayward Industries, Inc.Data Modeling Consultant / BI Business AnalystCharlotte, NCRemoteHayward is implementing Microsoft Dynamics 365 Finance & Operations (D365FO) and is seeking a remote contract data modeling expert with deep expertise in financial and manufacturing domains to support the BI department in building new dimensional models and reports off the resulting data. Design new dimensional models (star schemas, fact/dimension tables) for financial and manufacturing reporting (e.g., GL, AP/AR, cost accounting, production, inventory, BOM/routing), applying deep domain knowledge to ensure models accurately represent business processes.
Senior Quantitative Model Analyst - Wholesale Modeling U.S. BancorpSenior Quantitative Model Analyst - Wholesale ModelingNC$148,495–$174,700 / yearIn addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. This role will assist with the development, maintenance, and monitoring of expected loss forecasting models for our Commercial & Industrial portfolio in support of CECL, CCAR, and related internal risk management needs.
NewStrategic FP&A Analyst: Forecasting, Modeling & Insights TalentBridgeStrategic FP&A Analyst: Forecasting, Modeling & InsightsCharlotte, NCThis is an excellent opportunity to gain broad exposure across the organization while working in an environment that values continuous improvement, collaboration, and professional developmentKey ResponsibilitiesSupport monthly forecasting, annual budgeting, and long-range planning activities. Seeking a highly analytical Finance Analyst to join a collaborative corporate finance team that plays a key role in supporting executive leadership and strategic business initiatives.
Deals Services - Manager, Strategic Finance and FP&A, Advanced Decision Modeling RSM US LLPDeals Services - Manager, Strategic Finance and FP&A, Advanced Decision ModelingCharlotte, NC$112,100–$225,500 / yearThe salary range (or starting rate for interns and associates) for this role represents numerous factors considered in the hiring decisions including, but not limited to, education, skills, work experience, certifications, location, etc. Develops and reviews complex, fully integrated financial models, including operating, cash flow, valuation, and transaction models, to support strategic decision-making.
GTM Planning Performance & Modeling Senior Associate Grant Thornton LLPGTM Planning Performance & Modeling Senior AssociateCharlotte, NC$96,000–$144,000 / yearIn the U.S., Grant Thornton delivers professional services through two specialized entities: Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed CPA firm), which exclusively provides non-attest offerings, including tax and advisory services. With $2.7 billion in revenues and more than 50 offices spanning the U.S., Ireland and other territories, the platform delivers a singular client experience that includes enhanced solutions and capabilities, backed by powerful technologies and a roster of 12,000 quality-driven professionals enjoying exceptional career-growth opportunities and a distinctive cross-border culture.
Senior EMS Modeling Engineer TRC Companies IncSenior EMS Modeling EngineerCharlotte, NC$91,603.20–$165,000 / yearOther Compensation: Employee may be eligible for participation in the Company's annual Discretionary Bonus Program which is contingent on Company, Business Segment, and Individual performance against Key Performance Indicators which vary by year and employee. We recognize that the expertise of our staff is our strongest asset, so we generously reward employees for successful performance and invest in their careers through training and the development of new skills and certifications.
EMS Modeling Engineer TRC Companies, Inc.EMS Modeling EngineerCharlotte, North Carolina$87,422.40–$120,000 / yearFull timeOther Compensation: Employee may be eligible for participation in the Company’s annual Discretionary Bonus Program which is contingent on Company, Business Segment, and Individual performance against Key Performance Indicators which vary by year and employee. We recognize that the expertise of our staff is our strongest asset, so we generously reward employees for successful performance and invest in their careers through training and the development of new skills and certifications.
Risk Modeling Services P&C - Director PricewaterhouseCoopers LLPRisk Modeling Services P&C - DirectorNC$134,000–$348,500 / yearProven leadership in large-scale financial engagements • Managing multi-disciplinary teams • Possessing thought leader-level cloud platform knowledge • Exhibiting mastery of programming languages • Understanding advanced analytical applications in finance • Developing large-scale cloud and data strategies • Overseeing complex project success and client satisfaction • Driving revenue growth through new business opportunities • Building and maintaining senior-level client relationships. PwC does not intend to hire experienced or entry level job seekers who will need, now or in the future, PwC sponsorship through the H-1B lottery, except as set forth within the following policy: https://pwc.to/H-1B-Lottery-Policy .
Senior Thermal Systems Modeling Engineer Carrier CorporationSenior Thermal Systems Modeling EngineerCharlotte, NC$79,000–$158,000 / yearRequired Qualifications Bachelor's degree in Engineering with 7+ years of thermal modeling experience or Master's degree in Engineering with 5+ years of thermal modeling experience 3+ years of experience with thermodynamics, fluid dynamics, heat transfer principles, and/or refrigeration cycles Preferred Qualifications Degree in Mechanical Engineering Proficiency in thermodynamic cycle analysis and modeling using own hand-written codes or commercially available software such as MATLAB, Simulink or Ansys Experience with product development processes, from concept design to production release preferred Excellent problem-solving skills and attention to detail, with a track record of delivering high-quality results on schedule preferred Effective communication skills, with the ability to convey complex technical concepts to diverse audiences is required Team player with a collaborative mindset and a passion for innovation and continuous improvement is preferred Pay Range The annual salary for this position is between $79,000.00 - $158,000.00 annually. Benefits Employees are eligible for benefits, including: Health Care Benefits: Medical, Dental, Vision; Wellness incentives Retirement Benefits Time off and Leave: Paid vacation days, up to 15 days; paid sick days, up to 5 days; paid personal leave, up to 5 days; paid holidays, up to 13 days; birth and adoption leave; parental leave; family and medical leave; bereavement leave; jury duty leave; military leave; purchased vacation Disability: Short-term and long-term disability Life Insurance and Accidental Death and Dismemberment Tax-Advantaged Accounts: Health Savings Account; Health Care Spending Account; Dependent Care Spending Account * Tuition Assistance To learn more about our benefits offering, please click here Work with us | Carrier Corporate.
Thermal Systems Modeling Engineer Carrier CorporationThermal Systems Modeling EngineerCharlotte, NC$64,500–$129,500 / yearThrough cutting-edge advancements in climate solutions such as temperature control, air quality and transportation, we improve lives, empower critical industries and ensure safe transport of food, lifesaving medicines and more. Time off and Leave: Paid vacation days, up to 15 days; paid sick days, up to 5 days; paid personal leave, up to 5 days; paid holidays, up to 13 days; birth and adoption leave; parental leave; family and medical leave; bereavement leave; jury duty leave; military leave; purchased vacation.
NewVDC & BIM Assistant Manager: 3D Modeling Brasfield & GorrieVDC & BIM Assistant Manager: 3D ModelingCharlotte, NCBrasfield & Gorrie, LLC in Raleigh, North Carolina is looking for a dedicated professional to assist in implementing BIM processes and developing 3D models during preconstruction and construction phases. The ideal candidate will have a Bachelor's degree in Engineering, Architecture, or Construction and proficiency in Autodesk Revit Suite and Navisworks.
NewTraffic EIT/Designer Forecast, Analysis & Modeling Fashion Institute of Design & MerchandisingTraffic EIT/Designer Forecast, Analysis & ModelingCharlotte, NCThe ideal candidate will hold an MS in Engineering, be able to multitask, and possess skills in Microsoft Office and various traffic modeling tools. HDR is looking for a Traffic EIT/Designer to join their North Carolina Transportation Business Group.
Building Information Modeling Specialist Advocate Aurora Health IncBuilding Information Modeling SpecialistCharlotte, NC$33.05–$49.60 / hourEssential Functions This position serves a variety of duties that include but is not limited to: Assisting with the software selection, software management, software testing and reviews for BIM application platforms for Advocate Health, which includes several software programs including 3D modeling programs, 4D scheduling programs, and 5D cost estimating as well as Autodesk Construction Cloud (BIM360). Providing care under the names Advocate Health Care in Illinois; Atrium Health in the Carolinas, Georgia and Alabama; and Aurora Health Care in Wisconsin, Advocate Health is a national leader in clinical innovation, health outcomes, consumer experience and value-based care.
Data Modelling Pyramid, IncData ModellingCharlotte, NCFull timeRole: Data Modelling Work Location Charlotte, NC Duration Fulltime /Permanent Job Description Basic Bachelor's degree or foreign equivalent required from an accredited institution. Will also consider three years of progressive experience in the specialty in lieu of every year of education.
Senior Modeling and Simulation Engineer Trane Technologies PlcSenior Modeling and Simulation EngineerDavidson, NC$69,600–$143,700 / yearLink and merge regional requirements into other businesses and regions such as Commercial HVAC Chiller and Unitary SBU, Asia Pacific and Europe and Middle East, and participate in strategic development plan of the organization. This Senior Modeling Engineer will create, maintain and improve modeling simulation and data management software applications to support new product and technology development projects at Trane Technologies.
NewThermal Systems Lead Engineer - Performance Optimization (Modeling/Simulatation) (Remote) Trane Technologies PlcThermal Systems Lead Engineer - Performance Optimization (Modeling/Simulatation) (Remote)Davidson, NCRemote$95,700–$199,300 / yearCreate models that specifically target key customer KPIs like PUE, WUE, and carbon emissions reduction, demonstrating quantifiable performance improvements that contribute to Trane's sustainability goals. Collaborate with the lead engineers to define simulation requirements, influence system-level reference design strategy, and validate model accuracy through testing and real-world performance data.
Financial Crimes Model Developer Wells Fargo & CoFinancial Crimes Model DeveloperCharlotte, NCSummary: The Financial Crimes Model Developer is responsible for the development, ownership, and maintenance of analytics and models used to detect and prevent financial crimes, including anti-money laundering (AML) activity. Responsibilities: Serve as a model owner and/or developer for financial crimes and AML transaction monitoring models across the model lifecycle, including development, testing, implementation, and ongoing performance monitoring.
Threat Modeling Architect 5 StratAcuity Staffing Partners IncThreat Modeling Architect 5Charlotte, NC$90–$95 / hourIn terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.
NewHealthcare Deal Modeling and Valuation Analyst Ember Group ConsultingHealthcare Deal Modeling and Valuation AnalystCharlotte, NCThis is a high-visibility opportunity to help shape investment decisions and long-term value creation for health systems, ambulatory platforms, joint ventures, and healthcare technology acquisitions. Ember Group Consulting is a people-first management consulting firm partnering with leading healthcare and financial services organizations to drive meaningful transformation.
Building Information Modeling Specialist Advocate Health and Hospitals CorporationBuilding Information Modeling SpecialistCharlotte, North CarolinaAssisting with the software selection, software management, software testing and reviews for BIM application platforms for Advocate Health, which includes several software programs including 3D modeling programs, 4D scheduling programs, and 5D cost estimating as well as Autodesk Construction Cloud (BIM360). Providing care under the names Advocate Health Care in Illinois; Atrium Health in the Carolinas, Georgia and Alabama; and Aurora Health Care in Wisconsin, Advocate Health is a national leader in clinical innovation, health outcomes, consumer experience and value-based care.
Senior Model Risk Validation Analyst Mitchell MartinSenior Model Risk Validation AnalystCharlotte, NC$145,000–$160,000 / yearThis full-time position involves validating models in various domains such as stress testing and fraud detection. Join our team in a dynamic role based in Charlotte, NC, as a Senior Model Risk Validation Analyst.
Analyst-Compliance - Model Tool Automation Control American Express CoAnalyst-Compliance - Model Tool Automation ControlCharlotte, NCWorking closely with the Global Sanctions Risk & Control Assessment and Remediation Manager, the Model/Tool/Automation Control lead within Global Sanctions will be responsible for ensuring Sanctions risk is mitigated via the Risk/Control framework across the Enterprise & within Global Sanctions led processes. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
Actuary & Director, Model Risk Management Pacific LifeCorpActuary & Director, Model Risk ManagementCharlotte, NC$203,760–$249,040 / yearCollaborate with cross-domain subject experts to understand and impact the business more holistically and help advance Pacific Life's model risk framework and practices. You will lead second-line model risk oversight for Life insurance models across Financial Reporting, Product Development, Forecasting, and related model uses.
Financial Crimes Model Analytics Manager Truist Financial CorpFinancial Crimes Model Analytics ManagerCharlotte, NCPlease review the following job description: Responsible for leading and administering the Exploratory Monitoring function within the Financial Intelligence Unit (FIU), including direct oversight, coaching, and development of a team of analysts responsible for identifying and assessing emerging and evolving financial crime risks, typologies, and behavioral patterns. This role applies a risk-based, intelligence-led approach by leveraging data and advanced analytics to test hypotheses, evaluate detection indicators, and informing priorities for new/enhanced Anti-Money Laundering (AML)/Counter-Terrorism Financing (CFT) monitoring strategies.
Director, Model Risk Audit Sumitomo Mitsui Banking CorpDirector, Model Risk AuditCharlotte, NCSMBC is looking for an experienced Audit Director who will lead model and model risk audits from the 3LOD and partner with business stakeholders to improve companys governance, risk management and internal controls in model risk management in SMBC Americas Division, with a focus of review of Artificial Intelligence (AI) / Model Risk management framework, and/or Comprehensive Capital Analysis and Review (CCAR) model governance and controls. As Auditor-in-Charge (AIC) and assistant to model audit Team Lead to direct and supervise audits from inception to completion including planning, testing, issue identification, workpaper review and reporting.
Financial Crimes Model Analytics Manager Truist BankFinancial Crimes Model Analytics ManagerCharlotte, North CarolinaResponsible for leading and administering the Exploratory Monitoring function within the Financial Intelligence Unit (FIU), including direct oversight, coaching, and development of a team of analysts responsible for identifying and assessing emerging and evolving financial crime risks, typologies, and behavioral patterns. This role applies a risk-based, intelligence-led approach by leveraging data and advanced analytics to test hypotheses, evaluate detection indicators, and informing priorities for new/enhanced Anti-Money Laundering (AML)/Counter-Terrorism Financing (CFT) monitoring strategies.
Director, Model Risk Audit SMBCDirector, Model Risk AuditCharlotte, NCSMBC is looking for an experienced Audit Director who will lead model and model risk audits from the 3LOD and partner with business stakeholders to improve company's governance, risk management and internal controls in model risk management in SMBC Americas Division, with a focus of review of Artificial Intelligence (AI) / Model Risk management framework, and/or Comprehensive Capital Analysis and Review (CCAR) model governance and controls. • As Auditor-in-Charge (AIC) and assistant to model audit Team Lead to direct and supervise audits from inception to completion including planning, testing, issue identification, workpaper review and reporting.
Director Rate Setting and Actuarial Modeling Talcott Financial Group LtdDirector Rate Setting and Actuarial ModelingCharlotte, NCTalcott Financial Group has a proven track record of well-executed transactions, and the enterprise benefits from its strong financial position with over $127 billion in assets under management, its investment-grade financial strength ratings, and its partnership with Sixth Street, a leading global investment firm. Key Responsibilities: Be part of corporate development deal team in its efforts to diligence, structure and underwrite flow reinsurance opportunities; contribute to the construction of technical models and analysis in support of the pricing process for block reinsurance and legal entity transactions.
Merchant Services Data & Modeling Analyst Bank of AmericaMerchant Services Data & Modeling AnalystCharlotte, North CarolinaThe successful candidate will play a critical, highly visible role partnering with Global Risk Analytics (GRA), strategic vendor and Model Risk Management stakeholders as a key liaison and subject matter expert, providing business context, data insight, and analytical support to ensure effective and practical model governance. Partner closely with a strategic vendor partner to deeply understand underlying data, performance dynamics and model or data changes; support and materials required to successfully obtain Model Risk Management (MRM) approval for next generation models.
Enterprise Operating Model Manager, Energy Accenture PlcEnterprise Operating Model Manager, EnergyCharlotte, NCAccenture is a leading solutions and services company that helps the world's leading enterprises reinvent by building their digital core and unleashing the power of AI to create value at speed across the enterprise, bringing together the talent of our approximately 786,000 people, our proprietary assets and platforms, and deep ecosystem relationships. Our approach and our people put us at the front of the pack for architecting future-proof enterprise operating models, clean sheet organization designs, and advanced shared services - all embracing the future of work powered by technology, operations, GenAI & data & analytics.
Enterprise Operating Model Senior Manager, Energy Accenture PlcEnterprise Operating Model Senior Manager, EnergyCharlotte, NCAccenture is a leading solutions and services company that helps the world's leading enterprises reinvent by building their digital core and unleashing the power of AI to create value at speed across the enterprise, bringing together the talent of our approximately 786,000 people, our proprietary assets and platforms, and deep ecosystem relationships. Our approach and our people put us at the front of the pack for architecting future-proof enterprise operating models, clean sheet organization designs, and advanced shared services - all embracing the future of work powered by technology, operations, GenAI & data & analytics.
Enterprise Operating Model Senior Manager, Utilities Accenture PlcEnterprise Operating Model Senior Manager, UtilitiesCharlotte, NCAccenture is a leading solutions and services company that helps the world's leading enterprises reinvent by building their digital core and unleashing the power of AI to create value at speed across the enterprise, bringing together the talent of our approximately 786,000 people, our proprietary assets and platforms, and deep ecosystem relationships. Our approach and our people put us at the front of the pack for architecting future-proof enterprise operating models, clean sheet organization designs, and advanced shared services - all embracing the future of work powered by technology, operations, GenAI & data & analytics.
Quantitative Model Validation Officer III Truist Financial CorpQuantitative Model Validation Officer IIICharlotte, NCA strong grasp of one or more financial modeling disciplines such as credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at-risk, capital planning models, loan loss reserve (CECL) modeling, etc. 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.
Quantitative Model Analyst 3 - AML U.S. BancorpQuantitative Model Analyst 3 - AMLCharlotte, NC$98,175–$115,500 / yearThe individual will partner closely with model owners, Model Risk Management, internal and external auditors, and senior leadership to evaluate model behavior, identify emerging risks, and support enhancements to AML monitoring capabilities across the enterprise. Responsibilities include performing ongoing monitoring and performance assessments of AML Transaction Monitoring models, conducting comprehensive code reviews and code change assessments, and executing below-the-line testing of model thresholds.
Quantitative Model Validation Officer III Truist BankQuantitative Model Validation Officer IIICharlotte, North CarolinaA strong grasp of one or more financial modeling disciplines such as credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at-risk, capital planning models, loan loss reserve (CECL) modeling, etc. 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.
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.
Manager, Model Risk Management PAYCO The Clearing House Payments CompanyManager, Model Risk ManagementCharlotte, North CarolinaThe Clearing House operates four payment systems: a high-value wire-transfer system (the CHIPS® network), the country’s first and largest instant payments system (the RTP® network), an automated clearinghouse network (the EPN® network), and a check image exchange network (the Image Exchange Network). TCH also operates a bank account number tokenization service, runs a payments association known as the TCH Payments Authority, and maintains the rules for private-sector check image exchange through its ECCHO® business line.
Building Information Modeling Specialist Atrium HealthBuilding Information Modeling SpecialistCharlotte, NC$33.05–$49.60 / hourEssential Functions This position serves a variety of duties that include but is not limited to: Assisting with the software selection, software management, software testing and reviews for BIM application platforms for Advocate Health, which includes several software programs including 3D modeling programs, 4D scheduling programs, and 5D cost estimating as well as Autodesk Construction Cloud (BIM360). The BIM Specialist also supports Architects/Engineers, Project Managers, and multiple Advocate Health Departments in all disciplines through a variety of tasks including project model reviews at all major milestones of construction, as-built model transfer and extracting embedded model information such as Archibus, area calculations, and helps with barrier management code reviews.
Credit Model Developer First Horizon CorpCredit Model DeveloperCharlotte, NCUnder the direction of senior members of the team, this position is primarily expected to: Develop and apply mathematical or statistical theory and methods to collect, organize, interpret, and summarize numerical data sets from multiple sources (including internal consumer, mortgage, and commercial loan systems, external bank data (e.g., Call Reports), and economic forecasts) to develop credit risk models for CECL, stress testing, scorecards, economic capital, or other credit risk-related initiatives. Responsibilities include sourcing, cleaning, and transforming data; researching applicable methods; training and testing a variety of specifications; documenting all facets of the development process; implementation of models and related logic in production systems; assessing outputs across different levels of inputs (sensitivity analysis and scenario analysis); back-testing and ongoing performance monitoring; and, communicating aspects of the model and its application to non-technical stakeholders.