- American Express (New York, NY)
- …part in safeguarding American Express' regulatory standing and supporting sustainable risk management practices through robust review, validation , and ... is part of the Regulatory Exam Lifecycle Management (RELM) Team in Global Risk and Compliance (GRC), and reports to the Director of RELM, Professional Practices.… more
- MUFG (Irving, TX)
- …name matching logic, and risk scoring. + Demonstrated experience with model validation , quantitative testing, and scenario-based analytics in a regulated ... to all global jurisdictions where MUFG bank operates. + Collaborate with second-line Model Validation , Internal Audit, and testing teams to address governance… more
- CIBC (Chicago, IL)
- …while working within SAS Viya and related tools. The individual will also assist senior team members with Model Risk Management documentation and support ... crime prevention. **What You'll Be Doing** Reporting to the Senior Manager, AML TDI Transaction Monitoring (TM), the Consultant...capabilities. **You collaborate for impact.** You work closely with risk , model validation , IT, and… more
- Wells Fargo (New York, NY)
- …Technology and Project Management + Work constructively in collaboration with business, model development, model validation , and information technology + ... Fargo is seeking a Front Office Equities Quant - Executive Director ( Senior Lead Securities Quantitative Analytics Specialist) in Corporate & Investment Banking as… more
- Global Foundries (Austin, TX)
- …established to create a real-time enterprise built on a common data model , global processes, and seamless data flow, enabling operational efficiency and scalability. ... integrity and system readiness. + Managing close working relationships with senior business and IT leadership, implementation partners, Enterprise Architecture and… more
- Leonardo DRS, Inc. (Bridgeton, MO)
- …mentor and technical authority within the team. **Job Responsibilities** + ** Risk Management Framework (RMF) Implementation:** Provide senior technical guidance ... also sets the standard for, relevant regulations. + **Security Control Implementation and Validation :** Serve as a senior technical advisor to engineering teams,… 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. ... suspicious activity, and prepare comprehensive reports with detailed findings and risk assessments. Additionally, this role collaborates closely with internal teams,… more
- American Express (New York, NY)
- …themes across issue types. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk ... in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director… more
- Ascendis Pharma (Princeton, NJ)
- …in Princeton, NJ three (3) days/week and will report directly to the Senior Director, Pricing and Contracting Strategy. + Performance Tracking and Reporting: Develop ... and rebate liabilities. Generate regular reports and presentations for senior management, providing insights into contracting operations and financial performance.… more
- Citigroup (Irving, TX)
- …and thoroughly test the changes in accordance with group practices. Serve as a senior analyst on key model development projects. Estimate model equations, ... related field and 3 years of experience as a Model /Analysis/ Validation Officer, Model Development Officer,...Employer. Wage Range: $136,859.89 to $158,300 Job Family Group: Risk Management Job Family: Enterprise Risk **Job… more
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