UNKNOWN

FEED

Familiarity with big data tools; experience working with large financial institution data, meaning high-volume, complex datasets such as transactions, customer profiles, and product transactional information that require advanced tools and techniques for analysis. " Ability to clearly and accurately articulate complex issues, risks, and propose solutions to various levels of staff and management through excellent verbal, written, and interpersonal communication skills.

Mindlance

Analytics Consultant 4 - Data/Model Ownership

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As a OneStream Modeling Specialist Developer on the Business Finance team, you will be responsible for designing, developing, and maintaining OneStream workforce planning solutions that support budget and finance business processes. The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs.

YEAR

Deloitte Touche Tohmatsu Ltd

OneStream Modeling Specialist Developer, Senior Consultant

FULL_TIME

The company provides electrical engineering, controls, cybersecurity, commissioning, testing, quality inspections, and construction management services, supporting projects from concept through completion. Experience with ETAP, SKM PowerTools, EasyPower, ASPEN OneLiner, PowerWorld, PSS®E, PSCAD, or comparable power-system analysis software, depending on project requirements.

ECNS Global Consultants PLLC

System Studies & Modeling Engineer

Other 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. Together, TRC and WSP’s 83,000 experts create positive, long-lasting impacts for our communities and our clients in the power and energy, transportation and infrastructure, environmental, and property and buildings sectors.

TRC Companies, Inc.

Senior EMS Modeling Engineer

[AW]-iCims

Support regular Third Line of Defense (3LOD) audits of covered business units and functional areas in accordance with IAD audit methodology, evaluating the completeness, sustainability, and effectiveness of internal controls related to models and model risk management. Minimum of two years of relevant experience in the banking, financial services, or consulting industry, preferably in Second Line of Defense (2LOD) and/or Third Line of Defense (3LOD) roles involving model risk management, model validation, or model audit.

Sumitomo Mitsui Banking Corp

Model Risk Audit Associate

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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company.

<p>We believe in our vision and values just as strongly today as we did the first time we put them on paper more than 20 years ago. Staying true to them will guide us toward continued growth and success for decades to come. As you read more about our vision and values, you will learn about who we are, where we’re headed and how every Wells Fargo team member can help us get there.</p>

Wells Fargo Bank

Treasury - Lead Quantitative Model Solutions Specialist

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Experience working with large financial institution data, meaning high-volume, complex datasets such as transactions, customer profiles, and product transactional information that require advanced tools and techniques for analysis. Summary: We are seeking an experienced AML Model & Data Governance Analyst to support the ownership, oversight, and governance of financial crimes and anti-money laundering (AML) models.

Wells Fargo & Co

AML Model & Data Governance Analyst

Drive excellence across the AI/ML model lifecycle by spearheading model governance delivery, ensuring validation readiness, and maintaining superior documentation quality. Lead the end-to-end delivery of model governance initiatives across multiple AI/ML projects.

Indotronix International Corporation

Model Governance Delivery Lead

ADAPTED_NOW

SMBC

As a subject matter expert in modeling and simulation, you will guide cross-functional teams, integrate software solutions into engineering workflows, and champion best practices in scientific computing and software engineering. Collaborate with systems engineers to integrate simulation tools into the model-based design (MBD) and model-based systems engineering (MBSE) processes.

Trane Technologies Plc

Sr. Modeling and Simulation Engineer

Please review the following job description: Responsible for leading one or more Financial Crimes model analytics, monitoring optimization, data strategy, or innovation functions within the Financial Intelligence Unit (FIU) 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.

Truist Financial Corp

SVP, Financial Crimes Model Analytics

Working from contract drawings, survey data, specifications, and field information, this role builds, reviews, and maintains machine-control and layout-ready files for use by project teams, survey personnel, and field operations. The CAD Technician - Data Prep for Surface Models prepares accurate digital terrain and construction models that support grading, site-development, roadway, utility, and paving operations.

Blythe Development, LLC

CAD Technician - Data Prep for Surface Models

This is a strong fit for candidates interested in consulting, finance, investment research, product strategy, software, AI/data, business operations, corporate development, private markets, or entrepreneurship. Initio Capital is hiring for this role and related opportunities across consulting, finance, product, software, AI, operations, market research, and growth-focused workstreams.

Initio Capital

Business Model Research Analyst

Manatal

Job 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.

The PNC Financial Services Group Inc

Data Scientist - Anti-Money Laundering Analytics & Modeling

Accenture 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.

Accenture Plc

Enterprise Operating Model Senior Manager, Energy

Enterprise Operating Model Senior Manager, Utilities

The 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.

US Bank

Quantitative Model Analyst 3

Models may include VaR, counterparty credit risk, xVA, stress testing models, pricing and valuation models, sensitivities/Greeks, curve construction, and related risk analytics. 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.

Quantitative Model Validation Analyst

Responsible for leading one or more Financial Crimes model analytics, monitoring optimization, data strategy, or innovation functions within the Financial Intelligence Unit (FIU) 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.

Truist Bank

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. Thorough knowledge of various regression techniques, parametric and non-parametric algorithms, times series techniques, and other statistical models, various model validation tests/methodologies, using Python.

Model Jobs in Matthews, NC

Analytics Consultant 4 - Data/Model Ownership Mindlance

OneStream Modeling Specialist Developer, Senior Consultant Deloitte Touche Tohmatsu Ltd

System Studies & Modeling Engineer ECNS Global Consultants PLLC

Senior EMS Modeling Engineer TRC Companies, Inc.

Model Risk Audit Associate Sumitomo Mitsui Banking Corp

Treasury - Lead Quantitative Model Solutions Specialist Wells Fargo Bank

AML Model & Data Governance Analyst Wells Fargo & Co

Model Governance Delivery Lead Indotronix International Corporation

Model Risk Audit Associate SMBC

Sr. Modeling and Simulation Engineer Trane Technologies Plc

SVP, Financial Crimes Model Analytics Truist Financial Corp

CAD Technician - Data Prep for Surface Models Blythe Development, LLC

Business Model Research Analyst Initio Capital

Data Scientist - Anti-Money Laundering Analytics & Modeling The PNC Financial Services Group Inc

Enterprise Operating Model Senior Manager, Energy Accenture Plc

Enterprise Operating Model Senior Manager, Utilities Accenture Plc

Quantitative Model Analyst 3 US Bank

Quantitative Model Validation Analyst US Bank

SVP, Financial Crimes Model Analytics Truist Bank

Quantitative Model Analyst - Treasury US Bank

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