- American Express (New York, NY)
- …including overseeing risk management platforms and capabilities ("GRC Product"). The Manager / Director, GenAI Product will be part of the GRC Product team ... Express. **How will you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk -taking and… more
- Robert Half (New York, NY)
- …BSA/AML/OFAC/Fraud compliance across diverse financial institutions. + Proven expertise in model validation , tuning, and optimization for transaction monitoring ... New York - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti… more
- FirstBank PR (San Juan, PR)
- …validation , performance monitoring, and controls. The Quantitative Risk Analyst reports to the Model Risk Manager at the ERM and Operational Risk ... and validation of modeling methodologies and other risk management activities consistent with the Model ...+ Performs any other special assignments assigned by the Model Risk Manager and/or the… more
- Vanguard (Malvern, PA)
- …models in production, especially those lacking formal approvals. + Liaise with MRM Model Risk Management, Data Defense Office, and Enterprise Data Office to ... We are seeking a seasoned Senior Technical Program Manager , AI & Model Governance to...lifecycle tools and platforms, including AWS, JIRA, MLFlow, and model validation frameworks. + Strategic Communication :… more
- TD Bank (Wilmington, DE)
- …**Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various risk ... risk appetite and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing a comprehensive and diverse… more
- Citigroup (Tampa, FL)
- …and/ with subject matter expert in Market Risk , Credit Risk , Operational Risk , Model Risk , Financial Crimes; including KYC, AML, AB&C, Sanctions and ... Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the… more
- BMO Financial Group (Chicago, IL)
- …the prime subject matter expert for internal/external stakeholders. + Represents the model validation program / portfolio for internal/external regulatory audits ... deliver on business and financial goals. + Measures the effectiveness of risk governance system and framework; recommends changes as required. + Conducts independent… more
- SMBC (Jersey City, NJ)
- …performance under varying economic scenarios. + Collaborate closely with the model risk and model validation teams to ensure rigorous testing, ... New York City. This role focuses on the quantitative model development, validation finding remediation, and maintenance...(AWS, Azure) is preferred. **Certifications (Preferred):** + FRM (Financial Risk Manager ), CFA, or CRC (Credit … more
- BMO Financial Group (New York, NY)
- …input into the planning and implementation of ongoing operational programs in support of the model validation / risk framework. + Leads in the design, ... Provides oversight, monitoring and reporting on model risk for the Enterprise and...and model lifecycle. Preferably experience in quantitative model development or validation . + Expert knowledge… more
- PNC (New York, NY)
- …to the company's success. As a Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, you will be based in Pittsburgh, ... model validator to be part of our Model Risk Management team at PNC. The...Management team at PNC. The position reports to a validation manager in Commercial Credit and Financial… more