- Synchrony (Costa Mesa, CA)
- …effectiveness, and accuracy of these models through rigorous oversight, collaboration with Model Risk Management (MRM), Compliance, Data Management, and external ... material shifts in model performance and maintain model change logs + Manage audit and...a degree 11+ years of experience in AML/BSA compliance, model risk management, financial crime, or related… more
- US Bank (Cincinnati, OH)
- …Banking stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line ... to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US...of the interaction among Fair and Responsible Banking risks, Model Risk Management requirements, and other banking… more
- American Express (Phoenix, AZ)
- …on recommended solutions. + Providing support for internal and external audit reviews. + Coordinate Issue/Event framework processes, including reviewing gaps, ... medical, dental, vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on role and business… more
- Grant Thornton (Charlotte, NC)
- …include but are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management program assessments, ... clients design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in project management...a professional services firm or as part of a Risk Management or Internal Audit function +… more
- OneMain Financial (Wilmington, DE)
- …in consumer credit industry + 7 years of progressive experience in Model Risk Management, including 3+ years as a manager of direct reports, within the ... with data science team and provide guidance on leading model risk management practices. + Provide ...governance oversight over CECL and loss models and write model governance reports for distribution to audit … more
- Amalgamated Bank (Washington, DC)
- …facilitate oversight and execution of risk management activities including Third-Party Risk Management, Model Risk management, and Business Continuity ... descriptions, key risk indicators (KRIs), assist in risk resolution, tracking, audit , regulatory, and self-identified...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more
- PNC (Charlotte, NC)
- …you will be based in a location within the PNC footprint. We are seeking a risk manager to join our team, reporting directly to the Head of Capital Markets ... risks including PFE, VaR, CVA, and stress scenarios. Regulatory Engagement: Represent Market Risk Oversight in regulatory and audit reviews, ensuring timely and… more
- SMBC (Charlotte, NC)
- …as a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. ... Responsibilities** + Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual soundness, data… more
- PSEG Long Island (Bethpage, NY)
- …responses, remediation plans, and track closure of findings. + Collaborate with IT Risk Management, Cybersecurity, and Audit teams to ensure controls support ... options depending on the role. In support of this model , roles have been categorized into one of three...Project Management Professional Certification (PMP) + Certified Information Security Manager (CISM), Certified in Risk and Information… more
- Capital One (Mclean, VA)
- …Degree or Military Experience + At least 10 years of experience in Cybersecurity, Technology, Risk Management or External Audit , or a combination + At least 10 ... Director, Integration Strategy - Enterprise Risk The **Enterprise Services Risk ** organization...exciting opportunity for a well-rounded candidate to help boldly model the future of Capital One. As part of… more