- Citigroup (Jacksonville, FL)
- …sufficient to meet regulatory guidelines and exceed industry standards. + Presents model validation findings to senior management, supervisory authorities, and ... the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst ( VP ) manages the documentation and validation of… more
- Citigroup (Tampa, FL)
- …Support the process of designing, developing, delivering, and maintaining best-in-class model validation process standards, guidance, practices, templates, and ... identifying, and managing potential risk; implements controls that enhance the model validation process and operational effectiveness. + Anticipates problems… more
- Citigroup (Tampa, FL)
- …Analytics (CORA) group within Citi is looking to add an experienced quantitative analyst at Vice President level to join the Default Risk team in Tampa, FL. The ... validation ), which includes interaction with Business, Risk, Finance, Model Validation , Internal and External Audit and Regulators. **Responsibilities:**… more
- SMBC (New York, NY)
- …stakeholders including developing closure packs, and supports and ensures independent validation where required. **Qualifications and Skills** + 5-7 years of project ... Degree + PMP certification a plus SMBC's employees participate in a Hybrid workforce model that provides employees with an opportunity to work from home, as well as,… more
- SMBC (New York, NY)
- …project charter, engages steering and oversight groups and Chief Risk Officer for approval, socializes with relevant senior management and functional stakeholders ... stakeholders including developing closure packs, and supports and ensures independent validation where required. **Qualifications and Skills** + 7 years of work… more
- Citigroup (Getzville, NY)
- …responsible for the execution of the advanced approach Operational Risk Capital / RWA model , CCAR model , Global Systemic Stress Testing, and the production of ... levels of Risk and Finance seniors. The Operational Risk Officer is a strategic professional who stays abreast of...capital and CCAR trends, as well as collaborating with model development/analytics teams to meet internal and regulatory reporting,… more
- Citigroup (Wilmington, DE)
- …essential role. The Data Governance & Business Execution Lead, a Senior VP position, supports the Risk Modeling Solutions (RMS) Team within In-Business Franchise ... of Data Concern Remediation Management (DCRMs) + Coordinate RMS compliance with the Model Risk Management requirements for Model Data Template and authorized… more