- M&T Bank (Buffalo, NY)
- …including aspects of enterprise risk , operational risk , third party risk , and model risk . **Primary Responsibilities:** Successful Audit Plan ... phases of the audit process, including continuous auditing and validation procedures, in a risk focused manner... risk , operational risk , third party risk , and/or model risk experience… more
- M&T Bank (Buffalo, NY)
- …cards, unsecured loans, overdraft) to identify areas of risk , evaluate the risk of proposed product, process, policy, and model changes, and provide ongoing ... **Overview:** Perform advanced credit risk data analysis on the consumer unsecured portfolios...in data analysis. Provide oversight and expertise in the model creation, testing and validation . Develop and… more
- JPMorgan Chase (New York, NY)
- …(CCAR) submissions, including execution of stress testing methodology, analysis of market risk drivers and communication of results to senior management. ... in the job offered or as Market Risk Coverage, Market/Financial Risk Analyst, Modeling Analyst, Data Scientist, Validation Analyst, Fund/Financial Accounting… more
- Citigroup (New York, NY)
- …Risk Analytics; Frequent interaction with Financial Division to understand sources of market risk variation. Interaction with Model Validation , Risk ... tools. She will have excellent communication skills to influence risk discussions, often with senior Traders and...skills to influence risk discussions, often with senior Traders and other control partners. The candidate will… more
- Coinbase (Albany, NY)
- …reports on SOX, SOC, and operational audit findings, detailing clear findings, risk implications, and pragmatic, actionable recommendations to senior management ... is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is… more
- Deloitte (New York, NY)
- …threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation , and/or Know-Your-Customer data remediation. + ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client… more
- Deloitte (New York, NY)
- …ensuring secure and scalable AI deployments + Conducting rigorous testing and validation , including adversarial testing, bias detection, model monitoring, and ... this role ends 12/31/2025 Work you'll do: As a Senior Consultant, you will be at the forefront with...AI models, focusing on encryption, access control, data integrity, model scanning, and overall AI model governance… more
- New York State Civil Service (Albany, NY)
- …including skills involving blockchain monitoring/analytics, transaction sampling and monitoring model validation , and sanctions screening systems; the ... HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category… more
- Scotiabank (New York, NY)
- Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 _Please ... Corporate clients with effective treasury management solutions coupled with a best-in-class service model , making it easy for clients to do business with us. As… more
- Wells Fargo (New York, NY)
- …recognizing disabled people are an integral part of our society As a Senior Accessible UX Specialist you will apply your understanding of end-to-end customer needs ... all users, including evaluation of tools that support accessibility validation + Act as a subject matter expert on...F-1 Visas. + This position is a hybrid work model and will not be a telecommute position. Candidates… more