Validation Senior Analyst Model Risk Charlotte NC Hybrid

2 days ago

Charlotte, NC, United States FinTrust Connect LLC Full time

About the job Validation Senior Analyst Model Risk Charlotte NC Hybrid

Validation Senior Analyst Model Risk Charlotte NC Hybrid

FinTrust Connect Charlotte NC Hybrid

Share Your Resume and Build Your Future

Join our Talent Community and be considered for roles in Charlotte. This hub offers strong validation calendars and easy access to data and model owners.

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. You will execute data and method and implementation checks and prepare exam ready reports.

Requirements

  • 4 to 7 years in model risk or validation
  • SR 11 7 literacy and evidence standards
  • Python or R and SQL with comfort in enterprise data environments
  • Clear communication with risk and audit
Responsibilities
  • Design and run test plans and sampling and rebuilds
  • Benchmark key assumptions and sensitivity and stability
  • Produce validation reports and issues and action plans
  • Set monitoring KPIs and thresholds and alerts
  • Support audit and exam RFIs with complete evidence packs
Outcomes we track
  • Validation delivery 100% on schedule
  • Monitoring plans live for 100% in scope models
  • Repeat findings reduced 30% in 2 quarters
Compensation and terms
  • Consultant pay $70 to $150 per hour
  • Contract Hybrid Charlotte NC or Remote US W2 or 1099
How to apply
  • Apply on our site FinTrust Careers
  • Or email talent@FinTrustConnect.com with subject [Apply] Validation Senior Analyst Charlotte
  • Follow FinTrust Connect on LinkedIn

Keywords
Model Validation, SR 11 7, CECL, Credit, Pricing, Forecast, AML, Python, R, SQL, Monitoring, KPIs, Charlotte, Examiner Ready, Audit

  • Model Validation Analyst

    2 weeks ago

    Charlotte, NC, United States SMBC Full time

    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group,...

  • Senior Risk Analyst

    1 week ago

    Charlotte, NC, United States First Citizens Bank Full time

    OverviewThis is a hybrid role located in Raleigh, NC or Charlotte, NC with the expectation that time working will regularly take place inside and outside of a company office. Two days a week in office. Open to remote in several markets for highly qualified candidate. The Sr Risk Analyst will focus on smooth execution of credit risk models for commercial...

  • Senior Risk Analyst

    2 days ago

    Charlotte, NC, United States First Citizens Bank Full time

    OverviewThis is a hybrid role located in Raleigh, NC or Charlotte, NC with the expectation that time working will regularly take place inside and outside of a company office. Two days a week in office. Open to remote in several markets for highly qualified candidate. The Sr Risk Analyst will focus on smooth execution of credit risk models for commercial...

  • Senior Risk Analyst

    6 days ago

    Charlotte, NC, United States First Citizens Bank Full time

    OverviewThis is a hybrid role located in Raleigh, NC or Charlotte, NC with the expectation that time working will regularly take place inside and outside of a company office. Two days a week in office. Open to remote in several markets for highly qualified candidate. The Sr Risk Analyst will focus on smooth execution of credit risk models for commercial...

  • Charlotte, NC

    5 hours ago

    Charlotte, NC, United States Achievements ABA Therapy NC Full time

    Regional Director Charlotte, NC Full-time | Hybrid role This role is ideal for an experienced BCBA ready to make a meaningful impact and lead our exceptional team of clinicians with passion and purpose. Achievements ABA Therapy is expanding across North Carolina and were looking for a passionate, experienced Regional Director to lead our growing Charlotte...

  • Charlotte, NC

    8 hours ago

    Charlotte, NC, United States Achievements ABA Therapy NC Full time

    Regional Director Charlotte, NC Full-time | Hybrid role This role is ideal for an experienced BCBA ready to make a meaningful impact and lead our exceptional team of clinicians with passion and purpose. Achievements ABA Therapy is expanding across North Carolina and were looking for a passionate, experienced Regional Director to lead our growing Charlotte...

  • Charlotte, NC

    6 hours ago

    Charlotte, NC, United States Achievements ABA Therapy NC Full time

    Regional Director Charlotte, NC Full-time | Hybrid role This role is ideal for an experienced BCBA ready to make a meaningful impact and lead our exceptional team of clinicians with passion and purpose. Achievements ABA Therapy is expanding across North Carolina and were looking for a passionate, experienced Regional Director to lead our growing Charlotte...

  • Charlotte, NC

    6 hours ago

    Charlotte, NC, United States Achievements ABA Therapy NC Full time

    Regional Director Charlotte, NC Full-time | Hybrid role This role is ideal for an experienced BCBA ready to make a meaningful impact and lead our exceptional team of clinicians with passion and purpose. Achievements ABA Therapy is expanding across North Carolina and were looking for a passionate, experienced Regional Director to lead our growing Charlotte...

  • Charlotte, NC

    4 hours ago

    Charlotte, NC, United States Achievements ABA Therapy NC Full time

    Regional Director Charlotte, NC Full-time | Hybrid role This role is ideal for an experienced BCBA ready to make a meaningful impact and lead our exceptional team of clinicians with passion and purpose. Achievements ABA Therapy is expanding across North Carolina and were looking for a passionate, experienced Regional Director to lead our growing Charlotte...

  • Model Validator Senior

    1 week ago

    Charlotte, NC, United States USAA Careers Full time

    Why USAA?At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat...