• Model Risk Analyst

    New York Power Authority (White Plains, NY)
    Model Risk Analyst Location: White...to work overtime, as needed, will be required + Valid US driver's license + Ability to travel within NYS ... with model owners and reviewers, and oversee adherence to model risk policies and procedures. Researches and applies knowledge of existing and emerging… more
    New York Power Authority (07/09/25)
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  • AML Model Analyst I

    Huntington National Bank (Austin, TX)
    …or KPI tracking. Through these responsibilities, MMO works closely with Information Technology, Model Risk Management, Segment Risk , Internal Audit, product ... Description Summary: The Model Management and Optimization team within BSA Operations...for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also… more
    Huntington National Bank (08/12/25)
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  • Senior Analyst , Structural Market…

    BMO Financial Group (Chicago, IL)
    …assumption documentation. + Provide robust documentation of testing and impact analyses to Market Risk and Model Risk oversight teams; respond to oversight ... related structural market risk processes, from Market Risk , Model Risk , Internal or...unsolicited resume. A recruiting agency must first have a valid , written and fully executed agency agreement contract for… more
    BMO Financial Group (08/23/25)
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  • Pipeline Integrity - Risk Analyst

    Kinder Morgan (Houston, TX)
    Pipeline Integrity - Risk Analyst (Hybrid Schedule) Job ID #: 31012 Location: TX-HOUSTON Functional Area: Engineering Position Type: Full Time Experience ... threats and risks for assigned pipeline assets + Run risk model (s) for specific assets including coordination...level of performance + Must possess and maintain a valid driver's license and driving record satisfactory to the… more
    Kinder Morgan (08/19/25)
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  • Model , Quantitative Sr. Lead…

    Citigroup (New York, NY)
    + The Model /Anlys/ Valid Sr. Lead Analyst is a senior level position responsible for providing analysis and insight of legal entity and product financial ... Develop and deliver financial analysis supporting various business initiatives. + Work with model development team on model convergence efforts + Drive FP&A… more
    Citigroup (07/02/25)
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  • Model Validation Analyst , AVP…

    Citigroup (Irving, TX)
    + The Model /Anlys/ Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... scoring model related policies. + Conducts statistical analysis for risk related projects and data modeling/validation. + Applies quantitative and qualitative… more
    Citigroup (06/12/25)
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  • AML Model Analyst II-1

    Huntington National Bank (Akron, OH)
    Description The Modeling Analyst will participate in the development of models and techniques to facilitate MMO's model development and maintenance. As part of ... this role, the Modeling Analyst will: + Participate in the development and tuning...support of BSA/AML operations; + Write effective documentation of model development and tuning to meet standards set by… more
    Huntington National Bank (08/08/25)
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  • Senior Analyst , Liquidity and Funding…

    BMO Financial Group (Chicago, IL)
    …the manager, as per guidelines. + Monitors the financial market environment and market risk model performance impacts for optimal execution of risk ... Provides market risk oversight, monitoring, and reporting for a designated...unsolicited resume. A recruiting agency must first have a valid , written and fully executed agency agreement contract for… more
    BMO Financial Group (07/26/25)
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  • Sr. Analyst , Risk Management

    Raymond James Financial, Inc. (Southfield, MI)
    …often by others for advice and opinions and recognized as a leadership role model . + Maintains currency in relevant risk management processes and procedures and ... MI. This role involves looking for trends tied to risk remediation and presenting findings & reports to various...to define problems, collect data, establish facts and draw valid conclusions. + Attend to detail while maintaining a… more
    Raymond James Financial, Inc. (08/22/25)
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  • AML Product Analyst 3

    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...groups, and lines of business stakeholders. The AML Product Analyst 3 role proactively engages with key stakeholders, on… more
    Huntington National Bank (08/23/25)
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