- Citigroup (Irving, TX)
- …overall business strategy **.** **Responsibilities** : + The role is typically for Model Validation Lead (VL). + Oversee a portfolio (eg, Commodities business ... with model developers and business owners during the model life-cycle. + Presents model validation findings to senior management and supervisory… more
- Citigroup (Irving, TX)
- …process of designing, developing, delivering, and maintaining best-in-class qualitative model validation process standards, guidance, practices, templates, and ... experience + Experience in Quantitative Finance, Risk management, Analytics, Model Development or Model Validation is preferred. + Excellent partnership and… more
- Mizuho Corporate Bank (New York, NY)
- …York City office PRINCIPAL DUTIES AND RESPONSIBILITIES: The primary responsibilities of the VP - Model Validation include: - Provide independent third line ... robustness of the documentation and the level of independent validation by the first and second line...years of work experience performing one of the following- model validation , model development, risk… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes** to lead the oversight and ... OFAC, and the USA PATRIOT Act. + Collaborate with second -line Model Risk Management (MRM) and Internal...matching logic, and risk scoring. + Demonstrated experience with model validation , quantitative testing, and scenario-based analytics… more
- Citigroup (New York, NY)
- …Financial Division to understand sources of market risk variation. Interaction with Model Validation , Risk Analytics and Financial Control to ensure thorough ... will function as a part of global team and be accountable for the 2nd line risk management coverage of several businesses and operations within Global Equities.… more
- JPMorgan Chase (Brooklyn, NY)
- …that collaborate to address all aspects of the firm's capital risk objectives. As the Vice President within the Capital Risk Policy (CRP) group, you will have ... Capital Risk Management (CRM) is an independent, second line of defense function dedicated to overseeing...other regulatory capital frameworks, as applicable. * Collaborate with model development (QR) and validation teams (MRGR)… more
- Broadview FCU (Albany, NY)
- …Risk, including responsibility for managing Governance Risk and Compliance (GRC) platforms and model validation . + Serve as a subject matter expert in ... achieve key business results for the organization. Department Specific + Model Development & Management: Designing, building, calibrating, testing, and monitoring… more
- Synchrony (Altamonte Springs, FL)
- …strategies / non- model tools (NMTs); lead legal strategy support for second line reviews, internal audits and regulatory exams. + Perform other duties and/or ... Job Description: **Role Summary/Purpose:** The VP , Recovery Legal Strategy will lead end-to-end strategy...Lead rigorous business case development, risk assessment, implementation, and validation of all new or modified strategies, ensuring swift… 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 ... evaluating the effectiveness of compliance risk controls implemented by the first and second lines of defense. You will lead and execute independent testing and… more