- 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
- 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
- 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
- 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
- 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 (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
- 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
- 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
- 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
- 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