- Bank of America (Pennington, NJ)
- Sr. Quantitative Finance Analyst , AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst --AML- Model - Risk - Validation \_25014241-2) **Job Description:**… more
- SMBC (Jersey City, NJ)
- …Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of ... Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will...Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual… more
- Bank of America (Jersey City, NJ)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your ... strategic direction, as well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering… more
- Bank of America (Jersey City, NJ)
- Sr. Quantitative Finance Analyst - Liquidity Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your ... grow, and make an impact. Join us! **Job Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Liquidity Risk… more
- Bank of America (Pennington, NJ)
- …us! **Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units ... influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts...the model testing. + Conducts review the model validation analysis to assess the effectiveness… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Bank's suspicious AML model . + Assists in the governance process of the Bank's model risk management program as it relates to BSA/AML and OFAC + Assists in ... 11 paid holidays; employee referral bonus; and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML Officer Position… more
- Reckitt (Parsippany, NJ)
- …framework to support master data management, data lineage, metadata management, and AI model lifecycle governance. AI Model Risk & Quality Management ... IT&D Sr. Product Analyst , Data Governance City: Parsippany **We are Reckitt**...+ Establish processes for AI model risk assessment, bias detection, and fairness… more
- TD Bank (Mount Laurel, NJ)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...standards. **Our team currently operates under a hybrid work model , with employees expected to work in the office… more
- JPMorgan Chase (Jersey City, NJ)
- …through expertise in data analytics and technical program delivery. As a Lead Solutions Analyst in Corporate Technology and Regulatory Controls & Ops Risk Tech, ... solutions for business challenges. + Lead the elicitation, documentation, and validation of business processes and data flow requirements, while designing and… more
- M&T Bank (Paramus, NJ)
- …of quantitative risk management. Lead engagements with colleagues in Model Risk Management for model validation exercises. + Provide guidance and ... analysis programming experience + Strong Python skills + Financial Risk Manager (FRM) or Chartered Financial Analyst ...and familiarity with key aspects of model risk management and model validation ,… more