- American Express (New York, NY)
- …the Colleague Experience Group/Colleague & Labor Relations, Global Security, Conduct Risk Management, Global Compliance & Ethics and Control Management teams. This ... Analyst role reports to the Director, Amex Ethics Office...including investigations, data analytics, technology, internal controls, compliance, operational risk and financial accounting, to support investigations globally, across… more
- PayPal, Inc. (New York, NY)
- …help merchants connect with their customers, process exchanges and returns, and manage risk . We enable consumers to engage in cross-border shopping and merchants to ... you will be responsible for reviewing financial or deal model performance, implementing enhancements as needed, you will contribute...For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective… more
- Goldman Sachs, Inc. (New York, NY)
- …related to processes within multiple departs as they relate to liquidity, credit and model risk BASIC QUALIFICATIONS Bachelor's degree 0-3 years of prior work ... ABOUT THIS SKILLSET Internally auditing critical areas of the firm to minimize risk to regulators and external auditors. Audit teams work alongside the Business and… more
- CrossCountry Consulting (New York, NY)
- … risk and control gaps Assess financial risks, such as liquidity risk , credit risk , model risk , operational risk , and market risk , and ... of client delivery. What You'll Do: Serve as an analyst on a broad range of audit, risk...identifying and analyzing key financial risks, including liquidity, credit, model , operational, and market risks Excellent written and verbal… more
- Santander Holdings USA Inc (New York, NY)
- …5+ Years of working experience with 3+ years of experience in trading market risk model development and/or validation within the financial services industry is ... VP Market Risk Quantitative Analyst Country: United States...analytical rigor with programming skills to support and document risk management and financial modeling initiatives. Independent Model… more
- Motion Recruitment Partners (New York, NY)
- Model Risk Analyst - Capital Markets New York, New York **Hybrid** Contract $91/hr - $98/hr Grow your career with an innovative global bank in New York, NY ... as a Model Risk Analyst with capital markets experience. Contract role with strong possibility of extension. Will require working a hybrid schedule 3 days… more
- New York Power Authority (White Plains, NY)
- Model Risk Analyst Location: White Plains, US **Summary** Perform quantitative analysis on models and assessments of their risks, coordinate with the first ... with model owners and reviewers, and oversee adherence to model risk policies and procedures. Researches and applies knowledge of existing and emerging… more
- Bank of America (Jersey City, NJ)
- Sr. Quantitative Finance Analyst , AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst --AML- Model - Risk -Validation\_25014241-2) **Job Description:** At Bank… more
- Citigroup (Queens, NY)
- …of products to develop new markets, increase share of market and obtain competitive position. Model Risk Management (MRM) is a critical part of Citi's Global ... The Product Management Senior Lead Analyst is a senior level position responsible for...strategy, program management, governance, and continuous enhancement of the Model Risk Management System (MRMS). We are… more
- Citigroup (Queens, NY)
- … Analyst , Data Analyst , or related position involving business and risk model analysis, development, and validation in the global financial services ... Citibank, NA seeks a Model Validation 2nd LOD Lead Analyst ...using statistical and mathematical techniques. Interact with stakeholders, including model developers and business owners to support risk… more