- SMBC (Charlotte, NC)
- … that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model Validation Analyst ... SMBC **Role Objectives** Document model development to standards consistent with regulatory expectation. Validate suitability of models for business purpose and… more
- Mount Sinai Health System (New York, NY)
- …outcomes. 2. Care Management - Helps to identify, understand and prioritize at- risk members in need of care management . Helps stratify our membership to ... occasionally at 150 E 42nd Street Corporate Offices** The Data Science Analyst II collaborates with stakeholders from across the organization to develop… more
- PNC (PA)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... have an opportunity to contribute to the company's success. As an Accounting Analyst within PNC's Centralized Services organization, you will be based in Pittsburgh,… more
- Deloitte (Kansas City, MO)
- …established methodologies to enhance clients' information technology controls and technology risk management programs + Perform internal audit assurance ... bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the risks and opportunities… more
- Arizona Public Service (Phoenix, AZ)
- …and Word. + Some positions may require a general understanding of commodity trading, Risk Management , and options valuation as it relates to energy markets, ... paper transactions with brokers and appropriate counter-party; track confirmations on risk management system; research and resolve exceptions with… more
- PenFed Credit Union (Dallas, TX)
- …or five (5) years' experience in credit risk policy & analysis, credit risk management or modeling in the financial services industry. + Strong skills in ... Overview PenFed is hiring two (Hybrid) Sr Analyst , Consumer Lending Policy & Analytics at our...better data quality and data structures, and meet changing management , audit, and regulatory requirements. + Explore… more
- PNC (Pittsburgh, PA)
- …success. As a Quantitative Analytics & Model Analyst Senior within PNC's Model Risk Management organization, you will be based in Pittsburgh, PA or Tysons ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Bank of America (St. Louis, MO)
- …and Schedule K-1s, Business financials, etc. for high-net-worth clients. + Accurately risk rate clients using regulatory definitions, good credit judgement and ... Credit Analyst III- FAM Specialist Saint Louis, Missouri **To...the timely completion of accurate financial statement spreads and risk ratings in support of underwriting new credit requests,… more
- City National Bank (Charlotte, NC)
- …of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes and escalates… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... this role:** Wells Fargo is seeking a Quality Assurance Analyst . **In this role, you will:** + Examine and...policies, procedures and regulations + Provide support for exam management activities and any other initiatives as needed +… more