- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model / Analysis / Validation Officer for its Tampa, FL location. Duties: Develop, enhance, and validate methods for measuring and ... validation process including model documentation, performance analysis , obtaining approval from model validation , and maintaining model through… more
- Citigroup (Jacksonville, FL)
- Citibank, NA seeks a Model / Analysis / Validation Officer for its Jacksonville, Florida location. Duties: Perform systems management and integration ... presentations of the results of mathematical modeling and data analysis to management and other end users. Design, implement...Compute PSI (population stability index) using SAS on all model attributes to showcase if model is… more
- Citigroup (New York, NY)
- …or related quantitative field and 5 years of progressive, post-baccalaureate experience as a Model / Analysis / Validation Officer , Model / Analysis / ... its New York, New York location. Duties: Support data analysis and model development for Citi's US...using Excel and Python codes in internal audits and model validation meetings. Work closely with Marketing,… more
- Truist (Atlanta, GA)
- …**Please review the following job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model ... validation for the corporation. Focus primarily on model validation and quantitative analysis ,...assumptions, data/assumptions, and output reasonableness. 2. Work with Senior Model Validation Officer on more… more
- Citigroup (Wilmington, DE)
- … model related policies. + Manages model risk across the model life-cycle including model validation , ongoing performance evaluation and annual ... The Model /Anlys/Valid Officer is a strategic professional...in interactions with regulatory agencies, as required. + Presents model validation findings to senior management and… more
- Citigroup (New York, NY)
- …document all developed models for use during reviews with senior management, model validation , Citi's business and functional teams, internal/external audit, and ... complex end-to-end model development projects (business requirements, data capture, model design, build, validation , implementation, and use). + Experience… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Sr. Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation (IT&V) group within the ... of business at wellsfargojobs.com . The Financial Crimes Independent Testing and Validation (IT&V) Targeted Risk and Control Evaluation (TRACE) team within Corporate… more
- Washington Metropolitan Area Transit Authority (VA)
- Cybersecurity Officer II (Security Awareness) Job ID: 240465 Location: VA - Metro Bldg At Eisenhower Full/Part Time: Full-Time Posting Open-Close 09/23/2024 - ... **Central to this effort is the Cybersecurity Security Awareness Officer II, a vital role reporting to the Cyber...compliance. Ensures that WMATA's cybersecurity program has a governance model based on best practice. + Assists with performance… more
- Washington Metropolitan Area Transit Authority (VA)
- Cybersecurity Officer Lead (Risk & Vulnerability Mgmt.) Job ID: 240428 Location: VA - Metro Bldg At Eisenhower Full/Part Time: Full-Time Posting Open-Close ... with expertise in one of leading vulnerability scanning tools, threat analysis , and risk management strategies. The program lead responsibilities include conducting… more
- Citigroup (Tampa, FL)
- The Model /Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... and scoring model related policies. + Develop models and oversee model development, validation , and deployment efforts. + Advances Risk Management… more
- Epic Sciences (San Diego, CA)
- …the Leadership Team reporting to the President and CEO, the Chief Technology Officer (CTO) is accountable for the Epic Sciences' technology, science and platform ... system comprised of blood processing instrumentation, image analysis , machine learning/AI, workflow software (inclusive of laboratory information system and partner… more
- Citigroup (Tampa, FL)
- …classification model . + Built interactive dashboards and integrated it with model 's training and validation pipelines. + Provide assistance with a product ... them to run in production environments. Including data cleaning, pre-processing, model selection, hyperparameter tuning, and prediction generation. + Design and work… more
- SMBC (Jersey City, NJ)
- …to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for ... forums, Compliance senior management, and Head Office. + Manage the registration/ validation of management self-identified issues (MSII) within the ADIT, assessing… more
- Citigroup (Irving, TX)
- The Model /Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... and scoring model related policies. + Develop models and oversee model development, validation , and deployment efforts. + Advances Risk Management… more
- Bank of America (New York, NY)
- …with the power to make a difference. Join us! **Job Description:** Wholesale Model Validation Lead ("MVL") oversees the team conducting independent validation ... model validators and reports up to the Model Risk Officer . The MVL is accountable... review activities including but not limited to independent model validation /challenge, annual model review,… more
- Bankers Trust (Des Moines, IA)
- …advisories, and industry enforcement actions. o Manages AML, CFT, CIP, OFAC, and Model Validation audits and exams. Oversees that full and complete corrective ... individual selected will be hired as either a BSA Officer or BSA Compliance Manager DOE. Primary Functions and/or...established program and alerts. o Oversees the administration and analysis of the Verafin platform, CTR filings, SAR filings,… more
- ManTech (San Diego, CA)
- …and Reactor Equipment + Provide ILS and configuration assistance, including research, analysis , and onsite equipment validation in support of CNAP staff ... Carrier (CVN) systems that are transitioning due to modernization, including Model based Product Support and Ford Class logistics support. **Responsibilities include… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …identify fraud trends, control enhancement opportunities and perform root cause analysis of non-detected activities. Reporting to the SVP, Financial Crimes Analytics ... substantial latitude for autonomous actions or decisions. Leads extensive technical analysis of identified issues, current processes, and procedures and proposed… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the leader will regularly interact with federal and state regulators, vendors, Model Risk Management (MRM), Audit, Raymond James enterprise technology functions and ... substantial latitude for autonomous actions or decisions. Leads extensive technical analysis of identified issues, current processes, and procedures and proposed… more
- MartinFederal Consulting, LLC (North Little Rock, AR)
- …for the Strength Maintenance Training Center. The TDS will utilize the Analysis , Design, Develop, Implement, and Evaluate (ADDIE) process to develop Learning ... Training Support Packages, and supporting educational products using the Army Learning Model (ALM) and Adult Learning Theory. This position requires attention to… more