- 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
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …the Bank's suspicious AML model . + Assists in the governance process of the Bank's model risk management program as it relates to BSA/AML and OFAC + ... holidays; employee referral bonus; and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML Officer Position Summary The… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …to BSA Management . + Assists in the governance and oversight of the Bank's model risk management program as it relates to BSA/AML and OFAC compliance. ... player in strengthening the bank's financial crime compliance efforts, ensuring proactive risk management , and upholding the highest standards of regulatory… more
- Bank of America (Jacksonville, FL)
- …and regulatory space to deploy AI and other advanced tools in a well-governed manner ( model risk management and AI toll gates) + Develop compelling vision ... Statistical Design of Experiments and Solution Testing + Presentation Skills + Risk Management + Oral and Written Communications _It is unlawful in Massachusetts… more
- TD Bank (New York, NY)
- …meet program requirements and project objectives. Major stakeholders include: + Trading Business Management (TBM), Market Risk and Model Development (PnL, ... capabilities to support our business & stakeholders. Strategic delivery management is a valued and evolving discipline, ready to...The team partners closely with senior leaders across TDS, Risk , Legal, HR, Compliance and will work in close… more
- KeyBank (Brooklyn, OH)
- …+ Understanding of: + Model use, requirements, and implementation needs + Model Risk Management process and foundations + Testing for deterioration ... by the Lead Quantitative Analytics Associate involve self-directed data analysis and model building in response to a problem statement proposed by a business… more
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