Model Analyst jobs in Mecklenburg, NC

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QUANTITATIVE MODEL ANALYST 4 - AML

Partner with team members in the Enterprise Financial Crimes Compliance group and the Financial Intelligence Unit to become familiar with various transaction monitoring applications, approaches, and processes. Possess an awareness...

CompanyU.s. Bank National Association
AddressCharlotte, NC
CategoryInformation Technology
Salary$120,700 - $156,200 a year
Job typeFull-time
Date Posted 4 weeks ago See detail

Quantitative Model Analyst 4 - AML

U.s. Bank National Association

Charlotte, NC

$120,700 - $156,200 a year

Partner with team members in the Enterprise Financial Crimes Compliance group and the Financial Intelligence Unit to become familiar with various transaction monitoring applications, approaches, and processes. Possess an awareness...

Sr. Model Validation Analyst

Varo Bank

Charlotte, NC

Contribute to our second line of defense risk management team. Conduct and oversee independent validation for all models. Support the Head of Model Risk Management through a combination of tasks, including conducting validation of...

Director, Senior Quantitative Finance Analyst, AML Model Validator

Bank Of America

Charlotte, NC

Performing independent model validation, annual model review, ongoing monitoring report review, required action item review, and peer review. Conducting governance activities such as model identification, model approval and breach...