- New York State Civil Service (Albany, NY)
- …including skills involving blockchain monitoring/analytics, transaction sampling and monitoring model validation , and sanctions screening systems; the ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more
- Truist (Charlotte, NC)
- …support during verbal presentations to stakeholders and oversight groups. 6. Address model validation recommendations and remediate issues. 7. Meet with, and ... model development, documentation and deployment. The Sr. Quantitative Analyst II provides project leadership to junior Quantitative Analysts. Quantitative… more
- Capital One (Mclean, VA)
- … model development process: from conceptualization through data exploration, model selection, validation , deployment, business user training, and monitoring. ... Principal Quantitative Analyst - CMA Predictive Analytics At Capital One...to individuals from various backgrounds. - Understand and navigate Risk Management Software to enable business analysis. **Expertise in… more
- PNC (Cleveland, OH)
- …of the model . + Prepares and analyzes detailed documents for validation and regulatory compliance, using applicable templates. PNC Employees take pride in our ... Skills** Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite… more
- Mizuho Corporate Bank (New York, NY)
- …IT Business Analyst ! We are seeking a highly skilled and experienced IT Business Analyst to join our dynamic Credit Risk technology team. As a Senior IT ... you will play a crucial role in building and enhancing Credit Risk & Regulatory Capital Calculations / applications. Key Responsibilities: + Requirements Gathering:… more
- First Horizon Bank (Memphis, TN)
- …impact analysis * Partner with risk management, internal audit, and model validation to ensure processes and procedures are appropriate, executed, and ... Corporate Treasury team looking to add an experienced financial analyst to help build and run FHN's liquidity ...analyst to help build and run FHN's liquidity risk management function. To be effective in this high… more
- Citigroup (O'Fallon, MO)
- This is a Sr. Analyst Assistant Vice President (AVP) 2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's ... Independent Compliance Risk Management (ICRM) organization. This role is part of...end-to-end processes and associated compliance risks. + Execute issue validation and control testing for Consumer Compliance risks, documenting… more
- Bank of America (Charlotte, NC)
- …and validation methods. + Perform advanced business analytics in risk management, communicate results and educate others through reports and presentations. + ... Vice President: Senior Quantitative Finance Analyst Charlotte, North Carolina **To proceed with your...validation methods; + Performing advanced business analytics in risk management, communicate results and educate others through reports… more
- Eliassen Group (Westlake, TX)
- **Salesforce Administrator/ Analyst ** **Westlake, TX** **Type:** Contract **Category:** Data **Industry:** Financial Services **Reference ID:** JN -092025-103581 ... TX, or Merrimack, NH. We are seeking a highly capable Salesforce Administrator/ Analyst with a blend of Salesforce administration expertise and strong data analysis… more
- Walmart (Bentonville, AR)
- …Tech, as well as our Data Science teams. **What you'll do:** + Conduct item validation and model training + Draft guidelines to ensure clarity in policy ... **Position Summary ** **What you'll do ** **Senior Analyst , Global Marketplace and Ecommerce Compliance** Our Global Marketplace and eCommerce Compliance team within… more