- 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
- 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
- Insight Global (Charlotte, NC)
- … identification, model approval and breach remediation reviews to manage model risk . Communicating and working directly with relevant modeling teams and ... and interacting with the third line of defense (eg, internal audit ) as well as external regulators....regulators. Writing technical reports for distribution and presentation to model developers, senior management, audit , and banking… more
- PNC (Pittsburgh, PA)
- …quantitative strategies. Supports decision-making through performance analysis and operational impact assessments. Model Monitoring & Model Risk Analysis & ... validation and compliance documentation using standard templates to support regulatory and internal audit requirements. Preferred Skills: Core Technical Skills *… more
- Bloomberg (New York, NY)
- …control environment, focusing on risk -based and practical recommendations. Internal Audit continuously evolves the audit model adapting to leading ... practices, innovation and an agile working model . This role supports audits of Bloomberg's global business,... risk . - Support the continuous improvement of Internal Audit methodology, with a focus on… 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
- ICW Group (Orlando, FL)
- …risks. + Participates in the development of the annual audit plan and internal audit risk assessment. + Assists with the department's analytics and ... to provide comprehensive reviews of the Company's business processes, internal controls, and risk management practices to...guidance both inside and outside the Internal Audit function + Oversees the Company's Model … more