- Vanguard (Malvern, PA)
- …threats, and recommend actionable solutions that strengthen our defenses. + Drive Risk Reporting & Collaboration: Partner with IT leaders, business units, and ... + Shape Security Requirements: Define and champion security standards for data systems and web platforms. Drive adoption of cutting-edge security practices… more
- Citigroup (Wilmington, DE)
- …part of the Artificial Intelligence (AI) Review and Challenge Group within Citi's Model Risk Management organization. This position will perform independent ... and when necessary + Contribute to strategic, cross-functional initiatives within the model risk management organization **Qualifications:** + Advanced… more
- SMBC (Charlotte, NC)
- …that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model Validation ... and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual soundness, data...model deficiencies through validations, communicate the issue with model owners and senior management , and provide… more
- US Bank (Minneapolis, MN)
- … Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program at the Bank. The overall ... and control around impactful institutional models per the Bank's Model Risk Management Policy and...outcomes. During validation, the Analyst will independently challenge the model 's conceptual framework and methodology, data integrity… more
- Truist (Charlotte, NC)
- …parts of model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or ... of the model development life cycle. The model development life cycle includes data acquisition,...these domains is highly preferred 3. Some experience in risk management 4. Some knowledge/experience of best… more
- American Express (New York, NY)
- …a highly talented team with strong intellectual curiosity. **About The Manager, Stress Test Data Strategy & Platform Management ** The Manager of Stress Test ... Data Strategy & Platform Management will play a key supporting role in developing...in a fast-paced environment * Strong relationship-building and stakeholder management skills, working closely with Finance, Risk ,… more
- Williams Adley (Washington, DC)
- …financial systems to attest to the effectiveness and adequacy of the system's data processing and security controls. This will enable the Associate to collect, ... The Associate II shall also participate in vulnerability and risk assessment reviews and evaluations of the client's IT...information pertaining to Federal laws, the US Office of Management and Budget, and the National Institute of Standards… more
- TD Bank (New York, NY)
- …to discern patterns and themes in text datasets against observable fact patterns. + Work with Model Risk Management on model validation and monitoring as ... state of compliance to the Board, UDP and senior management , as needed, and providing advice and support, as...the development and tuning of surveillance behavioral models, predictive risk scoring for alerts, the creation of automated quality… more
- Citigroup (Irving, TX)
- …Job ID #25921375. EO Employer. Wage Range: $146,611.52 to $180,000.00 Job Family Group: Risk Management Job Family: Model Development and Analytics **Job ... loss likelihood, and severity methodologies and applications, including project plans, model descriptions, mathematical derivations, data analysis, process, and… more
- Capital One (New York, NY)
- Senior Product Manager, Enterprise Model Platform (EMP) Training Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... and innovation. The role of Pipelines is growing rapidly, extending to support model development with highly sensitive human data and internally developed large… more