- Comerica (Farmington Hills, MI)
- … by highlighting the impact of potential deficiencies and weaknesses in model usage, reporting key findings and limitation to Model Risk Manager. Experience with ... Job Description Model Risk Officer II The Model Risk ...certification requirement: where applicable, a favorable background check screening, credit check, fingerprint check, and NMLS certification is required… more
- Mizuho Corporate Bank (New York, NY)
- …data governance of historical market data used in calculating VaR, SVaR, and other Market Risk metrics. You will have a strong background in market risk and data ... team towards achieving organizational goals. Key Responsibilities: + Manage historical market risk factor time series for all traded products including defining data… more
- Citigroup (Tampa, FL)
- …11-7, SR 15-18, OCC 11-12) and model development/validation processes in areas such as market risk , credit risk , loss forecasting, AML, Basel, CCAR, or CECL. ... and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- Advancial (Dallas, TX)
- …assist in the preparation of budgets for the credit union and the credit union's subsidiaries, and assist in analyzing risk through use of asset-liability ... end to meet the ALCO and Board of Directors reporting timeline schedule. Quarterly gathers risk analysis...caring atmosphere for members and employees consistent with the Credit Union's mission and philosophy. Must be flexible to… more
- MUFG (Tampa, FL)
- …procedural requirements + Participate in ad-hoc policy meetings to enhance organization wide credit risk framework. + Active portfolio management of the overall ... will be responsible for the 1st line of defense Third-Party Risk Management vendor insurance requirements and assessment. This includes providing recommendations… more
- Army Installation Management Command (Fort Sam Houston, TX)
- …knowledge of insurance theory and principles, commercial coverages, and the Risk Management Program (RIMP) programs, including special coverages. Reviews notices of ... on management control issues and other areas of concern, including assets reporting and claim documentation. Actively pursues possible recovery against third party… more
- Wells Fargo (Phoenix, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role** Lead Analytics Consultant - Global Operations Data Analytic and Reporting (DAR) - Analytics and Decision Support (ADS) Team. Analytics & Decision… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Manager, US Financial Reporting **Requisition ID:** 236051 **Salary Range:** 76,500.00 -...audits, and regulatory examinations. * Understand how the Bank's risk appetite and risk culture should be… more
- Mizuho Corporate Bank (New York, NY)
- … Reporting Q uality A ssurance P rogram with various regulatory reports, especially focus on credit risk RWA and Market Risk RWA, and some r eport s ... is responsible for enhancing the integrity of the regulatory reporting processes and reporting issues stem from...dealer: NFA Form, Margin Report, 17CFR 23.105k and Quarterly Risk Exposure Report . The candidate needs to have… more
- Banc of California (Santa Ana, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business… more