- CIBC (Chicago, IL)
- …relationships with all partners across all lines of defense, inclusive of Operational Risk Management, Internal Audit , Enterprise counterparts, and control ... Line control group within the Three Lines of Defense model . As a first line control group, we empower...sets out the objectives for the design of the internal control environment aligned to the Risk … more
- FirstBank PR (San Juan, PR)
- …modeling methodologies and other risk management activities consistent with the Model Risk Management (MRM) framework and to comply with regulatory ... The Quantitative Risk Analyst reports to the Model Risk Manager at the ERM and...performance monitoring and model review, maintaining current model inventory for validation and audit compliance.… more
- 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
- M&T Bank (New York, NY)
- …plans and other projects to address issues identified internally and by Enterprise Risk Management, Compliance, Internal Audit or external regulators. ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Capital One (Mclean, VA)
- …improvement of risk and program management practices + Support interactions with Internal Audit and Regulatory agencies related to our work, as applicable ... exciting opportunity for a well-rounded candidate to help boldly model the future of Capital One. As part of...At least 10 years of experience in Cybersecurity, Technology, Risk Management or External Audit , or a… more
- Scotiabank (New York, NY)
- …+ Participate in the collation of information required by regulators and internal audit to facilitate the latter's examinations/reviews; + Review regulatory ... treasury management solutions coupled with a best-in- class service model , making it easy for clients to do business...ongoing tracking and monitoring. + Lead governance forums with risk groups, business and internal controls to… more
- SMBC (New York, NY)
- …metrics, and reporting for senior management and governance committees - Coordinate with Operational Risk and Internal Audit to ensure alignment with firm ... Remediation Support: - Support the end-to-end issue management lifecycle for regulatory, audit , and internal Management Self-Identified issues - Track open… more
- PenFed Credit Union (Mclean, VA)
- …and the position will perform other duties as assigned. + Collaborate with Internal Audit , Operational Risk Management, Enterprise Business Resiliency, Third ... responsibility related to ERM, including but not limited to Model , Market, Capital Planning, Financial Risk Management...+ Minimum of twelve (12) years' experience in enterprise risk management, governance, compliance, or audit in… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …visibility into trends, exposures, and areas of concern. + Establish a formal model risk management program, including guidelines, references, and best practices ... the business units in establishing, assessing, and managing the risk levels of the organization and appropriate internal...Risk , and Compliance + framework, ensuring alignment across Audit , Compliance, IT Security, and Operational Risk .… more
- American Express (New York, NY)
- …+ 2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team is to identify risks...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA reviews and… more