- PNC (Boston, MA)
- …based at a location within the PNC Footprint. The position reports to the Senior Validation Manager for Commercial Credit and Financial Valuation Models and ... risk assessment in various governance committee meetings covering credit reserve (ACL), commercial model ...econometric training. - 10+ years' experience in financial and credit risk model development and/or validation… more
- Santander US (New York, NY)
- Commercial & AML Compliance Risk Model Validation Associate New York, United States of America The Associate, Risk Modeling is responsible for executing ... industry best-practice and regulatory guidance. + Validate AML and commercial credit risk models to confirm they...equivalent work experience. + Work Experience: 5+ years in model development and/or validation in the banking… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking a Senior Model Validation Director with a strong background in compliance and fraud ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...detection models to join the Compliance Model Validation Team in Model … more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** SMBC is seeking a qualified individual as a Model Validation Specialist that will report to the Compliance Model ... Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model Validation Specialist / Sr. Analyst will lead the validation… more
- Citigroup (Tampa, FL)
- …+ Manage model risk across the entire model life-cycle, including model development, model validation , ongoing performance assessment, and annual ... authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...role in risk management at a financial institution performing model development or validation . + Good knowledge… more
- SMBC (Jersey City, NJ)
- …and delivery of projects in model risk management. Reporting to the Risk Model Validation Executive Director, this person will play a crucial role partnering ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Citigroup (Wilmington, DE)
- …family. **Responsibilities:** + Develop Machine learning credit risk models, validation , deployment efforts, and overall model inventory management. + ... Machine Learning Model Developer and Credit Officer is...business owners, and MRM reviewers on required documentation and validation process. + Presents model validation… more
- SMBC (New York, NY)
- …+ Develop internal credit risk models collaborating with Tokyo Head Office, Model Validation team and/or external vendors + Periodic monitoring on the use ... to its employees. **Role Description** SMBC is seeking a Credit Risk Model Owner Associate to serve...monitoring plan and subsequent revisions, communicate with team leads, model validation team, model users… more
- First Horizon Bank (Memphis, TN)
- …Preferred Experience: + 5 or more years of model development or validation experience, particularly in credit risk or stress testing. + Working knowledge ... aspects of the model and its application to non-technical stakeholders. The Credit Model Developer II can work independently most of the time and… more
- PenFed Credit Union (Mclean, VA)
- …the management team, Lines of Business (LOB), credit officers, finance, model governance, oversight, validation , and audit organizations. + Proven project ... deployment, and monitoring. Ensures adequate internal control processes around model development, implementation and validation are established. +… more
- M&T Bank (Baltimore, MD)
- …collaborates with colleagues in related functions, including Credit Risk Management, Commercial and Consumer Business Units, Model Risk Management and review ... expert in area(s) of quantitative risk management. Lead engagements with colleagues in Model Risk Management for model validation exercises. + Provide… more
- Citigroup (Tampa, FL)
- … model related policies. + Manages model risk across the model life-cycle including model validation , ongoing performance evaluation and annual ... the bank in interactions with regulatory agencies, as required. + Presents model validation findings to senior management and supervisory authorities. +… more
- Tompkins Community Bank (Wyomissing, PA)
- … credit analyzed. + Assign and substantiate appropriate risk rating to each credit . + Prepare a Profitability Model based on proposed banking relationship. + ... Overview Responsible for developing analytical credit information for use by lending officers and...sustain continual research. + Understand and evaluate residential and commercial real estate appraisals, including use of a fair… more
- SMBC (Sacramento, CA)
- …of the Financial Crimes Compliance ("FCC") Model Governance and Model Validation programs for both the commercial banking and digital banking units. This ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...Serve as a primary point of contact for bank's Model Risk Validation team in relation to… more
- Comerica (Farmington Hills, MI)
- …ensure the delivery of competitive, quality loan closing services to support Comerica's commercial credit activities. * Stay abreast of industry and competitor ... Director Commercial and Specialty Loan Closing This position develops,...Plan, Asset Based Loans, International Loans, Standby Letters of Credit and Equipment Leases. The Loan Closing department provides… more
- PNC (Philadelphia, PA)
- …with our business partners across different lines of business (Retail, commercial , Technology, Security, and Enterprise Fraud); business process/ model owners; ... models - deep learning, large language models, and graph data base * Model Development Lifecycle (development to validation to implementation to production and… more
- Citigroup (Wilmington, DE)
- …reviews of model documentation, model performance monitoring, and model input validation against agreed standards. + Ensuring policies and procedures ... The Model /Anlys/Valid Sr Group Mgr manages multiple teams through...is also necessary in order to contribute to the commercial objectives of the business. Requires thorough understanding of… more
- Citigroup (New York, NY)
- …actions and terminations and budget approval. + Develop models and oversee model development, validation , and deployment efforts. + Advances Risk Management ... + The Model /Anlys/Valid Group Mgr is accountable for management of...understanding of the business impact of technical contributions. Strong commercial awareness is a necessity. Generally accountable for delivery… more
- JPMorgan Chase (New York, NY)
- …maintaining JPMorgan Chase's strength and resilience. You will be responsible for conducting model validation to help identify, measure, and mitigate Model ... like stress testing and credit impairment estimation. As a Risk Management - Model Risk Program Associate within the Model Risk Governance & Review (MRGR)… more
- Capital One (New York, NY)
- …and model -driven solutions. The lines of business we support include commercial real estate, middle market banking, credit lending, treasury management, and ... of America, New York, New York Principal Data Scientist, Commercial Banking Data Science Data is at the center...everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit… more