Manager - Model Validation / Model Risk Audit Consulting RSMManager - Model Validation / Model Risk Audit ConsultingCharlotte, NC$101,000–$203,000 / yearPerform technical model validation procedures, including assessment of conceptual soundness, model assumptions, development methodology, data, implementation, model inputs and, outputs, controls, performance monitoring, limitations, and ongoing use and evidence supporting model effectiveness. Demonstrated experience leading or performing model validations and/or internal audit involving complex testing, control testing, or substantive testing over complex models, systems, or data-driven processes.
Quantitative Analytics & Model Development Analyst - Data Model Analytics The PNC Financial Services Group IncQuantitative Analytics & Model Development Analyst - Data Model AnalyticsCharlotte, NCAs a Quantitative Analytics & Model Development Analyst 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.
Actuary - Modeling & ALM Martello Re LtdActuary - Modeling & ALMCharlotte, NCThe Actuary will serve as a key contributor within the Modeling & ALM team, leading model development, execution, and validation activities to support financial reporting, capital planning, asset-liability management, and strategic decision-making. Support the enhancement, automation, and streamlining of models used for internal economic frameworks, including the internal capital model, liquidity risk, embedded value, and collateral management.
Model Risk Quant Developer- Charlotte, NC Hybrid FinTrust ConnectModel Risk Quant Developer- Charlotte, NC HybridCharlotte, North CarolinaBanks are hiring risk technology developers with Python depth plus distributed compute and cloud familiarity to accelerate VaR and stress and model testing utilities for audit ready delivery. Model Risk, Quant Developer, Python, SQL, Spark, Databricks, Azure, VaR, Stress Testing, Benchmarking, Validation Utilities, Evidence, Lineage, Charlotte.
Thermal 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.
Thermal Systems Lead Engineer - Performance Optimization (Modeling/Simulatation) (Remote) Trane TechnologiesThermal Systems Lead Engineer - Performance Optimization (Modeling/Simulatation) (Remote)Davidson, North CarolinaRemoteCreate 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.
Validation Senior Analyst Model Risk -Charlotte, NC -Hybrid FinTrust ConnectValidation Senior Analyst Model Risk -Charlotte, NC -HybridCharlotte, North CarolinaModel Validation, SR 11 7, CECL, Credit, Pricing, Forecast, AML, Python, R, SQL, Monitoring, KPIs, Charlotte, Examiner Ready, Audit. As a Validation Senior Analyst you will test CECL and credit and pricing and treasury and AML models against SR 11 7 and bank policy.
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.
Model Risk Actuary Martello ReModel Risk ActuaryCharlotte, North CarolinaMartello 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. Preferred: FSA or equivalent along with bachelor’s degree in Actuarial Science, Mathematics, Statistics, Economics or related field and 5 years of relevant experience.
Quantitative Model Analyst 2 US BankQuantitative Model Analyst 2Charlotte, NC$98,345–$115,700 / yearThe candidate will both take ownership of existing models and support the development of new models designed to identify anomalous transaction activity by Bank customers that is indicative of potential illicit activity. In 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.
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.
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.
Senior Associate, Data Scientist - Model Risk Audit Capital One Financial CorpSenior Associate, Data Scientist - Model Risk AuditCharlotte, NC$123,300–$140,700 / yearBasic Qualifications: Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date: A Bachelor's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) plus 2 years of experience performing data analytics. As a Data Scientist at Capital One, you'll be part of a team that's leading the next wave of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help everyday people save money, time and agony in their financial lives.
Quantitative Model Analyst 2 U.S. BancorpQuantitative Model Analyst 2Charlotte, NC$98,345–$115,700 / yearThe candidate will both take ownership of existing models and support the development of new models designed to identify anomalous transaction activity by Bank customers that is indicative of potential illicit activity. In 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.
Consumer Product Strategy Analyst III (Analytics & Model Development) Bank of AmericaConsumer Product Strategy Analyst III (Analytics & Model Development)Charlotte, North CarolinaUS - MD - Hunt Valley - 11333 MCCORMICK RD - HUNT VALLEY II (MD5032), US - NV - Las Vegas - 1351 N Town Center Dr (NV1507), US - NY - Utica - 5701 Horatio St - 5701 Horatio Arterial (NY7501), US - VA - Richmond - 8011 VILLA PARK DR - VILLA PARK OPS CENTER BLDG B (VA2125). Key responsibilities include utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other relational data bases to provide analytical support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce optimal results.
Financial Crimes Model Analytics Manager Truist Financial CorporationFinancial 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.
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.
BIM Model Manager HDR, Inc.BIM Model ManagerCharlotte, NCOur eight Employee Network Groups (Asian Pacific, Black, Hispanic/Latino(a), LGBTQ, People with Disabilities, Veterans, Women, Young Professionals) help create a sense of belonging and foster a supportive environment where everyone is empowered to engage and contribute. At HDR, our employee-owners are fully engaged in creating a welcoming environment where each of us is valued and respected, a place where everyone is empowered to bring their authentic selves and novel ideas to work every day.
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.