- Comerica (Dallas, TX)
- … policies. Model Risk - Partners with 1LOD to ensure adherence to model risk management policies and procedures. Understands the models owned or used ... colleagues. BRCOs are critical to the success of the Risk Management Lifecyle and play a role...and policies, in topics such as Exams, Compliance, Third-Party Risk , Model Risk , Compliance, Human… more
- US Bank (Irving, TX)
- …with internal audit policies and procedures. The QSAPM should have advanced understanding of model risk management concepts, as described in OCC Bulletin ... advanced statistical and AI/ML models. Interacts regularly with business line and model risk management leaders, and internal and external subject matter… more
- MUFG (Irving, TX)
- …OCC, SEC, FATF, FinCEN, OFAC, and the USA PATRIOT Act. + Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams to address ... ensuring alignment of financial crime detection strategies with enterprise-wide risk management objectives. **Qualifications:** + Bachelor's or Master's… more
- Huntington National Bank (Austin, TX)
- …responsibilities, MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management , Segment Risk , Internal Audit, ... authorized to work in the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk Management 's BSA… more
- Bank of America (Plano, TX)
- …and regulatory space to deploy AI and other advanced tools in a well-governed manner ( model risk management and AI toll gates) + Develop compelling vision ... Statistical Design of Experiments and Solution Testing + Presentation Skills + Risk Management + Oral and Written Communications _It is unlawful in Massachusetts… more
- JPMorgan Chase (Plano, TX)
- …Capital & Analysis Review (CCAR) model and the firm's internal Risk Appetite framework and present to senior management . **Job Responsibilities** + ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...will be aligned with firm-wide partners including Reporting, Finance, Model Risk & Development, Technology, and the… more
- PenFed Credit Union (Irving, TX)
- …part of the PenFed family. PenFed is hiring a (Hybrid) Senior Data Analyst, Credit Risk Management at our Irving, Texas; San Antonio, Texas or Tysons, Virgina ... will also assist in data engineering and logistics for model implementation, analytical reporting, model execution in...perform other duties as assigned. + Work with Credit Risk Management to develop a custom database… more
- Mastercard (Austin, TX)
- …guardrails); balance low-code and pro-code approaches. * Embed Responsible AI, privacy, and model risk management throughout the delivery lifecycle. * Hire, ... Implement enterprise-grade SDLC and MLOps practices: CI/CD, automated testing, model registry, version control. * Ensure reliability through monitoring,… more
- Citigroup (Irving, TX)
- ** Risk Management - Country Senior ...members and contributes to their development as a role model . + Represents Citi on critical regulatory matters as ... Risk Manager (Hybrid)** **Description** Global Country Risk Management (GCRM) is responsible for managing country risk for Citigroup. This responsibility… more
- Scotiabank (Dallas, TX)
- Audit Manager, US Risk Management **Requisition ID:** 231825 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a guideline ... provides a full range of investment banking, credit and risk management products and services relevant to... functions, specifically non-financial risk (eg, operational risk , RCSA, TPRM, data, model , IT/Cyber), financial… more