- TD Bank (New York, NY)
- …to build machine learning products; collaborate with support functions such as risk , technology, model risk management and incorporate interfacing ... + Anticipate resource needs as solutions move through the model lifecycle, scaling pods up and down as models...and competitive analysis + Presentation & negotiation skills + Risk assessment & mitigation. + Change management. + Data… more
- JPMorgan Chase (Brooklyn, NY)
- …to improve the process + Serve as the counterweight and primary contact for Model Risk **Required Qualifications, Capabilities, and Skills:** + At least 7 years ... distill information clearly, which ranges from discussing detailed modeling methodologies with Model Risk to summarizing approaches and key information with… more
- City National Bank (Los Angeles, CA)
- …rules are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and ... and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of management for the purposes of… more
- American Express (New York, NY)
- …detection logic. + Partner with the Internal Fraud Analytics team to incorporate model outputs, risk indicators, and anomaly detection insights into rules. + ... detection rules, ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and… more
- JPMorgan Chase (New York, NY)
- …teams, etc. + Prepare technical documentation of quantitative models for internal model risk and governance review **Required qualifications, capabilities, and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- Huntington National Bank (Plymouth, MN)
- …MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit, product ... the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk... Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for… more
- Huntington National Bank (Akron, OH)
- …MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit, product ... the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk... Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for… more
- Meta (Bellevue, WA)
- …compliance related infrastructure and artifacts including an cross functional operating model , risk register, transparency report guidelines, and/or control ... **Summary:** We are building a governance, risk , and compliance function to enable our company...Integrity continues to meet global regulatory requirements and manage risk .Meta's Integrity GRC (I-GRC) is the central engine driving… more
- Columbia Bank (Irvine, CA)
- …Enterprise Risk Management, Credit risk , Market risk , Operational risk , Model risk , Liquidity risk , and/or Sarbanes-Oxley. Broad, general ... Work within a team to plan, scope, and execute risk -based assurance projects. Deliver high quality results,on time, within...assist in prioritization of tasks. + Continuously monitor the risk profile of assigned processes by analyzing data trends,… more
- City National Bank (Irvine, CA)
- …but not limited to enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud risk ... Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk mitigation activities; (ii) consulting risk owners on how… more