- SolomonEdwards (Concord, NH)
- …* Collaborate with business analysts, compliance officers, data engineers, and model validation teams to translate regulatory requirements into technical ... * Define and execute UAT, SIT, and parallel run strategies for new AML /Fraud monitoring scenarios. * Support model tuning, calibration, and back-testing using… more
- Truist (Atlanta, GA)
- …scope of responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and ... fraud detection. This position may also lead periodic model review and validation finding mitigation following deployment. **ESSENTIAL DUTIES AND… more
- SMBC (Charlotte, NC)
- …benefits to its employees. **Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model ... in the Risk Management Department, Americas Division. The Compliance Model Validation Analyst will perform the ...or related fields + Preferred experience in compliance analytics, BSA/ AML model validations, or related domains in… more
- Ankura (Atlanta, GA)
- …+ 5+ years of experience within the Financial Crime industry. + 5+ years of model validation , AML system implementation, data lineage, or quality testing ... be required to execute analytical projects working closely with senior stakeholders and clients to deliver value to financial...business personnel. Main Duties: + Conduct model validation , implementation, tuning and optimization of AML … more
- US Bank (Minneapolis, MN)
- …excel at-all from Day One. **Job Description** US Bank is seeking an experienced Model Validation Director for our Credit, Allowance & Compliance areas and will ... and leads a team to establish and continuously enhance model validation processes involving execution of thorough...Experience with regulatory guidance (OCC 2011-12, Basel, CCAR, CECL, AML /BSA) + Familiarity with vendor platforms such as: QRM,… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team ... Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams...quantitative validation test work under guidance from validation manager and/or senior validation … more
- Citigroup (New York, NY)
- The Senior Audit Manager is within the AI Non- model Objects team and is a senior level management position, reporting to the Audit Director - AI Non- model ... validation and business monitoring and governance committee reports relating to AI model development, validation and deployment + Act as a trusted subject… more
- First Horizon Bank (Charlotte, NC)
- …**Location:** On site at location listed in job posting **SUMMARY** At First Horizon, the Senior Model Risk Consultant, under the supervision of the Director of ... Risk Management, will be responsible for executing best-in-class model validation activities to ensure models across...at least two of the following: DFAST, CCAR, CECL, AML **Preferences** + PhD degree in Mathematics, Computational Finance,… more
- KeyBank (Cleveland, OH)
- …Risk, etc. **ESSENTIAL JOB FUNCTIONS** + Perform hands-on quantitative model validation /review under supervision. This includes testing the ... sensitivity analysis, stress testing, etc. + Provide an effective challenge throughout the model validation /review to ensure that models are robust, and all… more
- Deloitte (New York, NY)
- …threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation , and/or Know-Your-Customer data remediation. + ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory,...and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to… more