- JPMorgan Chase (Brooklyn, NY)
- …changes in Risk -Weighted Assets (RWA) and capital requirements. Evaluate and model market risk scenarios to inform capital planning and stress testing. ... external capital rules and standards. * Oversee and coordinate comprehensive market risk regulatory capital model reviews across multiple jurisdictions to… more
- Walmart (Sunnyvale, CA)
- …synthetic data generation, anomaly simulation, or scenario modeling to improve risk model robustness. + **Collaborate Cross-Functionally** with product, ... leveraged in dynamic decision environments. + Experience conducting **experimentation and model validation ** using rigorous statistical methods (eg, A/B testing,… more
- Charles Schwab (Southlake, TX)
- …concerns. + Design and implement controls to mitigate AI-related risks, including model validation , explainability, and secure data handling. + Ensure adherence ... monitor AI security posture. + Provide regular reporting to senior leadership and risk committees on AI...on AI/ML systems. + Strong understanding of AI/ML lifecycle, model governance, and security implications. + Familiarity with financial… more
- TD Bank (New York, NY)
- …and themes in text datasets against observable fact patterns. + Work with Model Risk Management on model validation and monitoring as needed. + Develop ... the state of compliance to the Board, UDP and senior management, as needed, and providing advice and support,...the development and tuning of surveillance behavioral models, predictive risk scoring for alerts, the creation of automated quality… 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 ... JOB REQUISITION New York - Risk & Compliance - Financial Crimes Compliance -...be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of… more
- TD Bank (Wilmington, DE)
- …Description:** The Risk Manager I manages the creation, implementation and validation of various risk segmentation strategies including, but not limited to: ... adjudication, account management, exposure management, risk segmentation, and financial return optimization. This job provides critical information, interpretative,… more
- Santander US (Coconut Grove, FL)
- …levels. + Collaborate with other second line of defense functions such as Operational Risk , Model Risk , Compliance etc. on common priorities and strategic ... implement them. + Ability to engage effectively with both senior management and operational teams + A keen sense...skills. + Strong leadership, supervisory engagement skills. + Strong risk , process, and control validation and/or assessment… more
- Citigroup (Tampa, FL)
- …across the risk organization, such as; Enterprise Risk Management, Market Risk , Model Risk Management, Operational Risk Management, US Personal ... Citi is looking for Summer Analysts to join the Risk Management team in our Tampa office. Your work,...Summer Analysts are paired with a junior and a senior mentor who will guide, support, and advise throughout… more
- M&T Bank (Clanton, AL)
- …data analysis and model construction. Provide oversight and expertise in the model creation, testing and validation . Develop and integrate model strategy ... Quantitative Analysts in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. + Mentor… more
- Regions Bank (Birmingham, AL)
- …to business leaders and executives + Communicates outcomes and proposed business solutions to senior Risk Data Scientists + Draws insights from data to make ... model lifecycle, ensuring that models and associated documentation comply with model validation expectations This position is exempt from timekeeping… more