• Model /Anlys/Valid Sr Officer I

    Citigroup (Wilmington, DE)
    …in model design, development, and documentation, while ensuring compliance with internal Model Risk Management (MRM) standards and regulatory guidance. ... **Responsibilities:** + The successful candidate will collaborate closely with business partners, finance, risk , and Model Risk Management teams to maintain … more
    Citigroup (09/17/25)
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  • AVP, Model Governance

    Synchrony (Stamford, CT)
    …and culture events._** **Essential Responsibilities:** + Serve as the secretary of the Model Risk Oversight Sub-Committee by managing the schedule, compile the ... minutes; + Support the ongoing refinements of the Bank's Model Risk Management Policy and Standard. Lead...at various levels. + Experience supporting regulatory exams and internal audit processes. **Desired Characteristics:** + 5+… more
    Synchrony (10/15/25)
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  • Process Risk Senior Associate

    Grant Thornton (Charlotte, NC)
    …include but are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management program assessments, ... a professional services firm or as part of a Risk Management or Internal Audit ...as needed + Consistent with the firm's hybrid work model , this position will require in-person attendance at least… more
    Grant Thornton (10/22/25)
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  • Risk Manager, Enterprise Risk…

    Capital One (Mclean, VA)
    …process quality disciplines** + **Experience in responding to and interacting with internal audit and/or regulatory agencies** + **Strong subject matter ... business areas' adoption and application of the script and model control methodology.** **The ideal candidate must be able...+ **At least 5 years of experience working in risk management, audit , or compliance** + **At… more
    Capital One (08/08/25)
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  • Model Validation Senior Analyst Assistant…

    Citigroup (Tampa, FL)
    …validations, annual model reviews, ongoing monitoring reviews (on Low and Medium Model Risk Rating (MRR) models) and model limitation remediation reviews ... / product type, in accordance with the Citi Model Risk Management Policy. + Evaluating testing...monitoring of the models + Contributing to regulatory and internal audit related responses + Collaborating with… more
    Citigroup (10/08/25)
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  • Credit Risk Analytics - Team Lead

    Mizuho Corporate Bank (New York, NY)
    …and techniques. + Work with stakeholders across business and functional teams, including Model Risk Management, during model development, validation, and ... Risk Analytics team, a division of the Risk Analytics Team, that partakes in model ...and address feedback from examiners (eg, SEC, FRB), and Internal Audit . + Stay current with advancements… more
    Mizuho Corporate Bank (09/03/25)
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  • Risk Advisory Manager, Not-for-Profit…

    Grant Thornton (Iselin, NJ)
    …etc. preferred. + Certification required, CPA, CISA, CISSP, CIA or CISM preferred + Internal audit experience, enterprise risk management, internal ... processes to provide clients with an assessment of business risk , internal control, and the overall effectiveness...education clients + Manage the development and execution of internal audit outsourcing and co-sourcing engagements for… more
    Grant Thornton (08/08/25)
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  • Director-Compliance Risk Assessment Program

    American Express (Phoenix, AZ)
    …finance, law, business, or a related field. + 10 years of experience in Compliance, Risk Management, Internal Audit , or a related field within financial ... and procedures are effectively implemented and aligned to regulatory expectations and internal risk governance standards. **Key Responsibilities:** + Lead the… more
    American Express (10/17/25)
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  • Director Model Governance & Analytics

    OneMain Financial (Wilmington, DE)
    …concerning risk monitoring activities. Effectively communicate outcomes of model risk management to various forums both internal and external to 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
    OneMain Financial (10/25/25)
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  • Model /Analysis/Validation Officer

    Citigroup (Tampa, FL)
    …close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , and Finance to ensure appropriate governance and control ... Citigroup Global Markets Inc. seeks a Model /Analysis/Validation Officer for its Tampa, FL location. Duties:..., and other deficiencies in models in response to internal , business, risk management, or regulatory findings.… more
    Citigroup (10/14/25)
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