• Global Financial Crime Executive - Financial…

    Bank of America (Atlanta, GA)
    …metrics and High- Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management ; and Financial Crimes Technology on the ... and processes. + Direct oversight of the project management of the SAM/EP/ Model remediation efforts. **Managerial...in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance, risk management … more
    Bank of America (08/26/25)
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  • Manager-Data Science

    American Express (New York, NY)
    …risk and analytics on #TeamAmex. **How will you make an impact in this role?** The Model Risk Management Group (MRMG) within Global Risk Banking and ... Compliance Group, is responsible for the independent risk management of all American Express (AXP)...successful candidate will be responsible to manage and controls model risk , specifically associated to the next… more
    American Express (10/02/25)
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  • Quantitative Financial Analyst

    Bank of America (Wilmington, DE)
    …Join us! **Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific ... Risk models + Familiar with regulations and regulatory guidance on model risk management **Desired Qualifications:** + Master's degree or above + Prior… more
    Bank of America (08/08/25)
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  • Director, Senior Regulatory Officer (Cyber, IT,…

    SMBC (New York, NY)
    …of financial services supervisory and regulatory environment including familiarity in financial services risk management . Expertise in model risk , credit ... the first and second lines of defense on IT, cybersecurity, and technology risk management topics, including leading preparations for various exams. + Synthesize… more
    SMBC (09/25/25)
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  • Manager, Treasury

    Sallie Mae (Salt Lake City, UT)
    …Asset and Liability Committee, and supporting the Sr. Manager, Treasury in all model risk management , validation, audit and regulatory examination processes. ... Sallie Mae Bank. Running the Asset & Liability market risk model is a primary role, including...a primary role, including assisting in the development of risk management strategies, interfacing with other bank… more
    Sallie Mae (10/06/25)
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  • Quantitative Modeler

    Columbia Bank (Portland, OR)
    …model risk managementstandards. Keepup to datewith any banking regulations affecting model risk management practices across the bank. + Advocate ... Validator, or similarrequired. + Knowledge of regulatory requirements related to model risk management (FRB/OCC SR 11-7), Basel II/III capital requirements,… more
    Columbia Bank (10/01/25)
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  • Model Validation Analyst

    SMBC (Charlotte, NC)
    …that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model Validation ... Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual...model deficiencies through validations, communicate the issue with model owners and senior management , and provide… more
    SMBC (09/22/25)
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  • Sr Quantitative Fin Analyst

    Bank of America (Atlanta, GA)
    … development/validation + Maintains and provides oversight of model development and model risk management in respective focus areas to support business ... of potential risk + Works closely with model stakeholders and senior management with regard...Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data… more
    Bank of America (10/11/25)
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  • Operational Risk Head of Data Risk…

    Citigroup (Tampa, FL)
    Operational Risk Management (ORM) is an enterprise-level... risk management framework for Data Risk are: + Operating model , staffing, and ... independent risk management function responsible for enterprise-wide oversight and aggregation of...teams (eg, leading use case challenges) leveraging the hub-and-spoke model . + Ensure the Data Risk concepts… more
    Citigroup (08/14/25)
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  • Credit Data Analyst

    First Horizon Bank (Charlotte, NC)
    …logs, and periodic output validations, per audit and regulatory standards. + Assist with Model Risk Management (MRM) and Capital Stress Testing Committee ... loan and investment portfolios. EC modeling helps inform the Bank's capital planning, risk management , and loan pricing decisions, as well as capital adequacy… more
    First Horizon Bank (08/14/25)
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