- JPMorgan Chase (Jersey City, NJ)
- …Program, NBIA/business change management , Office of Legal Obligations, Estimations and Model Risk Management , User Tool, and Intelligent Solutions ... services industry with background in controls, audit, SOX, quality assurance, operational risk management , or bank financial reporting + Proficiency in Microsoft… more
- Citigroup (Jersey City, NJ)
- Citi is hiring for a GenAI Model Risk Data Scientist, within Citi's Innovations Labs. This position is for a professional who would like to make a wide-scale ... + Own relationships with governance-related stakeholders. Communicate and coordinate with the model risk validation team on refining the group's policy or… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …compliance requirements across the organization. The Compliance aspects will include CMS, Model Risk Management , Third-Party/ Vendor Management ... characteristics. This will include oversight and monitoring of the Compliance (CMS), Model Risk Management , Third Party Management , Independent Loan… more
- KeyBank (Cleveland, OH)
- …be responsible for the independent validation and review of the bank's various risk models. This role is intended to ensure that models are functioning properly, ... risks are accurately identified, measured, and reported to senior management . Specifically, you will be performing in-depth validations and...the bank, including those designed for mitigating of Fraud Risk , Compliance Risk (such as AML, OFAC),… more
- Huntington National Bank (Bay City, MI)
- …responsibilities, MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management , Segment Risk , Internal Audit, ... authorized to work in the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk Management 's BSA… more
- Exelon (Chicago, IL)
- …audit practices and procedures. + Proven ability to assess and design fraud risk management strategies, including operating model design, fraud analytics, ... internal audit activities to ensure the effectiveness of the organization's risk management , governance, and internal control processes. These responsibilities… more
- Huntington National Bank (Columbus, OH)
- …responsibilities, MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management , Segment Risk , Internal Audit, ... authorized to work in the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk Management 's BSA… more
- Capgemini (New York, NY)
- Python Risk Model Developer (SQL & Unix)... teams for regulatory stress testing submission and company risk management . Design and build the execution ... to develop project plans of delivering objects and timelines of model development and implementation. Develop risk models in Python/R used by risk… more
- PNC (Pittsburgh, PA)
- …and compliance frameworks). * Understanding of regulatory requirements for AI in finance ( model risk management , bias testing, explainability, and data ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- M&T Bank (Buffalo, NY)
- **Title:** Model Risk Analyst - Validation **Job Location:** One M&T Plaza, Buffalo, NY 14203. Telecommuting permitted up to 40% of the week. **Job ... used by various groups within M&T Bank, including capital stress testing, risk measurement and prediction, pricing, forecasting, wealth management , marketing,… more