UNKNOWN

FEED

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. In this specific position, the Senior Quantitative Model Validator will focus on models built in house and by third parties with machine learning and AI technologies primarily for the purpose of Natural Language Processing (NLP); Generative AI; and/or Agentic AI.

<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 & Co

Senior Quantitative Model Validator, NLP and Gen AI/ Agentic AI

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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. In this specific position, the Quantitative Model Validator will focus on models built in house and by third parties with machine learning and AI technologies primarily for the purpose of Natural Language Processing (NLP); Generative AI; and/or Agentic AI.

YEAR

Quantitative Model Validator, NLP and Gen AI/ Agentic AI

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 Corporation

Svp, Financial Crimes Model Analytics

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Seven years of SAS experience (or other applicable model development software) with application to large data problems and relevant statistical procedures; ability to test, maintain, and monitor models, including: threshold tuning, sensitivity analyses, and scenario testing. Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy and/or data quality for the Financial Crimes program; responsible for salary administration, performance assessment, coaching, team member selection, training, subject matter expertise and career development of staff.

Financial Crimes Model Analytics Officer II

FULL_TIME

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

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.

Wells Fargo Bank

Treasury - Lead Quantitative Model Solutions Specialist

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.

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

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.

SMBC

Model Risk Audit Associate

Sumitomo Mitsui Banking Corp

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

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.

Quantitative Model Analyst - Treasury

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 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.

Model Jobs in Rock Hill, SC

Senior Quantitative Model Validator, NLP and Gen AI/ Agentic AI Wells Fargo & Co

Quantitative Model Validator, NLP and Gen AI/ Agentic AI Wells Fargo & Co

Svp, Financial Crimes Model Analytics Truist Financial Corporation

Financial Crimes Model Analytics Officer II Truist Financial Corporation

Senior EMS Modeling Engineer TRC Companies, Inc.

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

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

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

Enterprise Operating Model Senior Manager, Energy Accenture Plc

Enterprise Operating Model Senior Manager, Utilities Accenture Plc

Actuary, Modeling & ALM (Prophet) Martello Re Ltd

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