The Head of Quantitative Financial Crimes leads the design, development, and governance of advanced ... QO serves as a strategic engine that reduces risk, enhances model reliability, and optimizes ...
New
The Head of Quantitative Financial Crimes leads the design, development, and governance of advanced ... QO serves as a strategic engine that reduces risk, enhances model reliability, and optimizes ...
New
The Head of Quantitative Financial Crimes leads the design, development, and governance of advanced ... QO serves as a strategic engine that reduces risk, enhances model reliability, and optimizes ...
New
Atlanta, GA · On-site +1
The Model Validation Director is expected to lead and execute model validation testing processes on systems which support Financial Crime programs, including transaction monitoring, customer risk ...
Atlanta, GA · On-site +1
The Model Validation Director is expected to lead and execute model validation testing processes on systems which support Financial Crime programs, including transaction monitoring, customer risk ...
Reporting to the Head of Security Governance, this role will redefine how cyber third-party risk is ... This leader will drive the evolution from traditional, manual assessment models to intelligent ...
Reporting to the Head of Security Governance, this role will redefine how cyber third-party risk is ... This leader will drive the evolution from traditional, manual assessment models to intelligent ...
... direct impact supporting responsible business growth while anticipating new and emerging risks ... risk governance framework and a critical member of the risk management team. The Asset Based ...
... direct impact supporting responsible business growth while anticipating new and emerging risks ... risk governance framework and a critical member of the risk management team. The Asset Based ...
... tools, models, data assets, and vendors * Draft governance policies, standards, and risk ... Direct access to firm leadership and influence over how we grow and evolve * A culture that values ...
... tools, models, data assets, and vendors * Draft governance policies, standards, and risk ... Direct access to firm leadership and influence over how we grow and evolve * A culture that values ...
... CCAR, forecasting, model risk management, credit administration, and loan policy 2. Strong ... governance, and analytic abilities 7. Ability to make decisive and quick decisions; embraces ...
... CCAR, forecasting, model risk management, credit administration, and loan policy 2. Strong ... governance, and analytic abilities 7. Ability to make decisive and quick decisions; embraces ...
Partner with Technology and AI teams to refine scoring models, evaluation logic, and data feedback ... Lead targeted continuous improvement initiatives where quality data indicates systemic risk or ...
Partner with Technology and AI teams to refine scoring models, evaluation logic, and data feedback ... Lead targeted continuous improvement initiatives where quality data indicates systemic risk or ...
Atlanta, GA · On-site
... System Governance - Develops and implements policy and procedures for the effective management of the risk information system; acts as liaison with the risk management information system vendor ...
Atlanta, GA · On-site
... System Governance - Develops and implements policy and procedures for the effective management of the risk information system; acts as liaison with the risk management information system vendor ...
Support the Director and lead the development, testing, and implementation of advanced credit risk models across consumer lending products including Credit Cards, and Auto Loans, Mortgages, and ...
Support the Director and lead the development, testing, and implementation of advanced credit risk models across consumer lending products including Credit Cards, and Auto Loans, Mortgages, and ...
... risk and regulatory expectations. The position partners with various business and technology ... Support the definition of a data domain based model, partner with stakeholders across architecture ...
... risk and regulatory expectations. The position partners with various business and technology ... Support the definition of a data domain based model, partner with stakeholders across architecture ...
Identify data issues and work with technology, risk and business partners to triage, track ... Capability Maturity Model), including implementation of recommended improvements * Experience with ...
Identify data issues and work with technology, risk and business partners to triage, track ... Capability Maturity Model), including implementation of recommended improvements * Experience with ...
COMPLIANCE & RISK MANAGEMENT: Helps develop and implements data governance, risk and compliance ... Hands on experience building dashboards or semantic models in PowerBI * Hands on experience with ...
COMPLIANCE & RISK MANAGEMENT: Helps develop and implements data governance, risk and compliance ... Hands on experience building dashboards or semantic models in PowerBI * Hands on experience with ...
... risk and regulatory expectations. The position partners with various business and technology ... Support the definition of a data domain based model, partner with stakeholders across architecture ...
... risk and regulatory expectations. The position partners with various business and technology ... Support the definition of a data domain based model, partner with stakeholders across architecture ...
COMPLIANCE & RISK MANAGEMENT: Helps develop and implements data governance, risk and compliance ... Hands on experience building dashboards or semantic models in PowerBI * Hands on experience with ...
COMPLIANCE & RISK MANAGEMENT: Helps develop and implements data governance, risk and compliance ... Hands on experience building dashboards or semantic models in PowerBI * Hands on experience with ...
COMPLIANCE & RISK MANAGEMENT: Helps develop and implements data governance, risk and compliance ... Hands on experience building dashboards or semantic models in PowerBI * Hands on experience with ...
COMPLIANCE & RISK MANAGEMENT: Helps develop and implements data governance, risk and compliance ... Hands on experience building dashboards or semantic models in PowerBI * Hands on experience with ...
COMPLIANCE & RISK MANAGEMENT: Helps develop and implements data governance, risk and compliance ... Hands on experience building dashboards or semantic models in PowerBI * Hands on experience with ...
COMPLIANCE & RISK MANAGEMENT: Helps develop and implements data governance, risk and compliance ... Hands on experience building dashboards or semantic models in PowerBI * Hands on experience with ...
Support the Director and lead the development, testing, and implementation of advanced credit risk models across consumer lending products including Credit Cards, and Auto Loans, Mortgages, and ...
Support the Director and lead the development, testing, and implementation of advanced credit risk models across consumer lending products including Credit Cards, and Auto Loans, Mortgages, and ...
... Oversight Director is responsible for the design, development, implementation, and ongoing ... governance of operational risk. This individual will lead and manage a team enhancing and ...
... Oversight Director is responsible for the design, development, implementation, and ongoing ... governance of operational risk. This individual will lead and manage a team enhancing and ...
Support the Director and lead the development, testing, and implementation of advanced credit risk models across consumer lending products including Credit Cards, and Auto Loans, Mortgages, and ...
Support the Director and lead the development, testing, and implementation of advanced credit risk models across consumer lending products including Credit Cards, and Auto Loans, Mortgages, and ...
Build and maintain analytical models, dashboards, and reporting tools. Derivatives Strategy ... ongoing governance processes. * Coordinate with Accounting, Finance, Risk Management, Internal ...
New
Build and maintain analytical models, dashboards, and reporting tools. Derivatives Strategy ... ongoing governance processes. * Coordinate with Accounting, Finance, Risk Management, Internal ...
New
| Aspect | Director Model Risk Governance | Model Risk Analyst |
|---|---|---|
| Credentials | Advanced degrees (e.g., Master’s, PhD), professional certifications (e.g., FRM, CFA) | Bachelor’s or Master’s degree, relevant certifications |
| Work Environment | Strategic oversight, policy development, senior stakeholder engagement | Data analysis, model validation, risk assessment |
| Employer & Industry Usage | Financial institutions, banks, asset managers | Financial institutions, risk management teams |
| Search & Comparison Intent | Understanding leadership roles in model risk governance | Entry to mid-level model risk roles, analysis tasks |
The main difference is that the Director Model Risk Governance focuses on strategic oversight, policy setting, and managing model risk at a senior level, while the Model Risk Analyst handles technical validation, data analysis, and risk assessment tasks. The director role involves leadership and decision-making, whereas the analyst role is more technical and operational.
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 2 days ago
8.3
Based on 109 frontline employees who took The Breakroom Quiz
33rd of 141 rated banks
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Regular or Temporary:
RegularLanguage Fluency: English (Required)
Work Shift:
1st shift (United States of America)Please review the following job description:The Senior Quantitative Model Development Officer II manages model development activities specific to a Line of Business, Function or Risk discipline. Core responsibilities specific to the model development life cycle include planning, data appropriateness, model estimation, model evaluation/interpretation and ensuring models are fit for intended use. Assistance responsibilities, which vary from model to model, include business process integration, model deployment and on-going model evaluation.ESSENTIAL DUTIES AND RESPONSIBILITIES
Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.
1. Manage model development/estimation activities across the model life cycle, including planning, data acquisition, estimation, evaluation, documentation, approval, model/business process integration and implementation
2. Build / lead a team of highly skilled quantitative model developers to develop risk models using advance modeling approaches and set the standard for excellent performance
3. Provide leadership / mentorship to other quantitative model development managers across various products, modeling disciplines and complexities.
4. Establish, maintain and administer model development infrastructure, process and procedures
5. Assist various parties (e.g., lines of business leads) with identifying/assessing viable model development opportunities
6. Assist with model compliance activities as it relates to Model Risk Management/SR 26-2 policy/standards
7. Assist client (model owner) with integrating model into the business process and model deployment activities, including production scoring support and sustainability, as appropriate
8. Provide on-going model support specific to evaluation/surveillance and interpretation of model performance
9. Provide consultation and represent client (model owner) during 3rd party assurance provider (e.g., Model Risk Management, Corp Audit, regulatory bodies) reviews and Q&A activities
QUALIFICATIONS
Required Qualifications:
The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
1. Bachelor's degree in Statistics, Econometrics, Applied Mathematics, Operations Research, or other applied quantitative science, or equivalent education and related training.
2. 10+ years of relevant experience, or equivalent financial industry experience developing, documenting, implementing, or validating quantitative models
Preferred Qualifications:
1. Master's degree or higher in Statistics, Econometrics, Mathematics, or other applied quantitative science, or equivalent education and related training.
2. 3-5+ years of relevant experience supervising or acting as a team lead over teammates with quantitative educational and/or work backgrounds.
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 offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist's generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist's defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.
Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.
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Truist is combining distinctive personal service with investments in innovation to create transformational client experiences. We believe the unique blend of human touch and innovative technology will set us apart, instill confidence, and build deeper levels of trust with our clients
Finance and insurance
10,000+ Employees
Charlotte, NC, US
2019