- SMBC (Jersey City, NJ)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... developing, overseeing, maintaining, and supporting the Anti-Fraud program including, Internal Fraud Risk Management. This team acts in an advisory capacity and as a… more
- Citigroup (Irving, TX)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... using SQL based analytical tools (eg Python, SAS, SSMS, etc.). + Support Risk Based Audits and Issue Validation through independent testing of data sets across… more
- SMBC (Jersey City, NJ)
- …The job responsibilities are described herein: + Conducts model validation and model risk governance across SMBC businesses and group companies. + ... its employees. **JOB SUMMARY** Reporting to the Head of Model Risk , the Team Lead of ...and DFAST, and other regulations and rules to conducting model validation and model governance … more
- SMBC (White Plains, NY)
- …to enhance existing models **Role Objectives: Delivery** Conducts model validation and model risk governance across SMBC businesses and group companies. ... to its employees. **Role Description** As part of the Risk Management Department, the Model Risk...and DFAST, and other regulations and rules to conducting model validation and model governance … more
- SMBC (New York, NY)
- …Liquidity Risk , and capital stress testing models with the goals of enhancing model risk governance and improving model quality.lts. **Role ... range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse...Responsibilities** 1. Conducts model validation and model risk governance across SMBC… more
- USAA (Plano, TX)
- …Responsible for the team's model inventory and ensures compliance with USAA model risk policies and regulatory expectations. The person will be responsible ... modeling and machine learning solutions adhere to industry standards, model risk policy, and regulatory expectations. +...lieu of degree. + 8 years in predictive modeling, model governance , machine learning and large data… more
- CIBC (Chicago, IL)
- …Loan Operations, Project Management, Data Management Office, Corporate Real Estate, Corporate Security, and Risk & Governance . TI&I delivers operational ... Line control group within the Three Lines of Defense model . As a first line control group, we empower...client experience through the stewardship of sustained and effective risk discipline. US TI&I Governance & Oversight… more
- JPMorgan Chase (New York, NY)
- …challenging the status quo and striving to be best-in-class. You will be part of the Model Risk Governance and Review (MRGR), a global team of modeling ... governance activities to help identify, measure, and mitigate Model Risk in the firm. The objective...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- SMBC (New York, NY)
- …+ Work with technology partners to implement the technology necessary to support the risk data governance program, including the adoption of bank wide master ... range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse...benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the … more
- SMBC (New York, NY)
- …Director - Risk Data Management. **Role Objectives** + Execute data governance , improve operational data quality, lead data related projects, and implement BCBS ... + Work with technology partners to implement the technology necessary to support the risk data governance program, including the adoption of bank wide master… more