- Capital One (Mclean, VA)
- Principal Associate, Data Science - Model Risk Office Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... in their financial lives. **Team Description** In Capital One's Model Risk Office, we defend the company...business expertise to drive the best outcomes in both Risk Management and the Enterprise. We understand… more
- Huntington National Bank (Plymouth, MN)
- …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
- Huntington National Bank (Akron, 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
- 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
- American Express (Phoenix, AZ)
- …API gateways, IAM, DLP, observability, and policy-as-code. + Strong experience with model risk management practices. **Preferred Qualifications** + Ph.D. ... efficacy, performance and incident management . + Author and accelerate quality model risk documents to ensure timely completion of model risk … more
- Citigroup (O'Fallon, MO)
- …PCAP . Education: Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Model Development and Analytics ... Skills** Analytical Thinking, Business Acumen, Constructive Debate, Data Analysis, Escalation Management , Policy and Procedure, Policy and Regulation, Risk … more
- 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 (Charlotte, NC)
- …forecasting modeling solutions, ensuring they undergo rigorous review and challenge processes by Model Risk Management (MRM). **Project Management & ... ensure appropriate existence and effectiveness of controls * Remediates outstanding Regulatory, Risk Management , and Audit Issues * Identify areas for… more
- Regions Bank (Atlanta, GA)
- …At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures the development and maintenance of a ... organizational skills + Strong work ethic and self-motivation + Perform compliance model oversight activities + Review highly complex quantitative models that may… more
- Principal Financial Group (Des Moines, IA)
- …governance framework to ensure transparency, compliance, and performance. Drive the implementation model risk management practices, including robust testing, ... a Director of Quantitative Research - Private Markets to join our Asset Management team. In this role, you'll lead AI-driven decision support systems across Private… more
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