- M&T Bank (Sanford, NC)
- …to Model Risk . + Work very closely and collaboratively with Model Validation and Model Operations teams to ensure comprehensive understanding of ... strategy of one or more of key pillars within model risk governance and operation teams to...performance management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or… more
- M&T Bank (Clanton, AL)
- …+ Assigned for one of the sub-functions within model governance and reporting or model operations and controls . + To follow a pre-defined process with a ... Responsible for execution of one of key pillars within model risk governance and operation teams to...and industry best practices or handles day to day operations and model inventory oversight. Ensures efficient… more
- Citigroup (Tampa, FL)
- The Risk & Control lead for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & ... is responsible for driving the Risk and Control framework and Governance across the various Operations... and other cross functional partners. + Execute governance model , embedding practices which mitigate risk . +… more
- Broadridge Financial Solutions (Newark, NJ)
- …come join the Broadridge team. Broadridge is hiring! Were seeking a Vice President of Risk Management and Operations Controls . You will have the opportunity ... Management of Operational teams + Lead, train and mentor operations control staff, ensuring they are aligned...Reporting and Communication + Produce regular reports on operational control metrics, incidents and risk status for… more
- Citigroup (Tampa, FL)
- …+ Assess and strengthen the control environment by working closely with Payment Controls Operations team, as well as Operational Risk Management (ORM), ... The Risk & Control lead for Cash Services Operations ...work in close partnership with the Cash Services' Payment Controls team and Risk Management areas to… more
- Citigroup (Irving, TX)
- …Control (DQMRC) standards and adherence to standards. + Demonstrate PB&WM adoption of the Control Operating Model and Data Controls Framework + Assist in ... The Personal Banking & Wealth Management (PB&WM) Data Risk and Control team is a...communications. + Familiarity of Citi's Data Governance Policy, Data Controls Framework, and PB&WM business products / operations… more
- Morgan Stanley (Seattle, WA)
- …role supports the operation and advancement of intelligent control design and risk mitigation strategies across Operations and IT to ensure its integration ... meet regulatory compliance requirements, plan for technology resiliency, gather risk and control and metrics, and develop... Operations and IT to identify and communicate risk status and controls , negotiate, and manage… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The ... is responsible for driving the Risk and Control framework and Governance across the various Operations...strengthen the control environment. * Execute governance model , embedding practices which mitigate risk . Establish… more
- TD Bank (Charlotte, NC)
- …**Department Overview** **The Retail Model Validation (MV) group is part of the Model Risk Management function within the Bank.** The Retail model ... and procedures that are compliant with the Bank's internal Model Risk Policy, adhere with industry best...controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines… more
- Citigroup (Getzville, NY)
- …relationships with Markets Operations functional heads and their teams, Embedded Control Officers, In-business Risk Controllers, as well as the second and ... Operations SOX and FDICIA programs adherence, covering control scoping and risk assessment, control...the Banking/Finance industry with a focus on Capital Markets, Operations , Risk and Controls governance,… more
- Citigroup (Tampa, FL)
- …risk due to model limitations to inform stakeholders of their risk profile and development of compensating controls . + Contributes to strategic, ... and scoring model related policies. + Manages model risk across the model ...reviews. + Produces analytics and reporting used to manage risk for Citi's operations . + Translates operational… more
- Plante Moran (Southfield, MI)
- Risk Internal Audit and Internal Controls Senior Manager or Principal + Location: United States, Michigan, Southfield + Location: United States, Illinois, ... focuses on our clients' critical business needs. From transaction services to operations and everything in between, our integrated solution approach is designed to… more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Principal Analyst, Capital Markets and Risk - Model Architecture The Liquidity Risk Management (LRM) ... To ensure we accurately size and account for liquidity risk and maintain appropriate model governance on...understanding of python code of Liquidity models to lead model enhancements, maintenance, and change controls Basic… more
- Citigroup (New York, NY)
- …+ Ensure our infrastructure and tools meet Markets Operations ' needs for managing risk . + Develop and suggest operating model changes in order to pivot the ... Operations functional heads and their teams, Embedded Control Officers, and In-business Risk Controllers.** +...or related consulting with a focus on Capital Markets, Operations , Risk and Controls management**… more
- Fannie Mae (Washington, DC)
- …* Risk Assessment and Management including evaluating and designing controls , conducting impact assessments, identifying control gaps, remediating risk ... risk using rigorous analysis. * Document resolutions and control guidelines. * Guide team efforts to review business...model owners/developers and users within the 1st line, Model Risk Management and Internal Audit to… more
- TD Bank (Mount Laurel, NJ)
- …commentary, and recommendations based on overall strategy and industry best practices. Non- model risk role is providing governance and oversight for non-models, ... that non-models are identified, risk tiered and inventoried correctly. Understanding Model Risk Management life cycle, governance, and End User Computing… more
- Citigroup (Irving, TX)
- …volumes and customer touch points alone, Citi's global The mission of the Operations Controls organization in Citi is to support the identification, assessment, ... related to franchise, reputational, and client risks. Within Operations Controls , the Operations Process... and monitoring. + Socialize ARCM updates with key Risk Control teams and L1 RCSME representative… more
- TD Bank (Jacksonville, FL)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of FCRM Model Management and Emerging Risk is a technical and strategic leader in ... relevant industry experience and proven leadership roles in AML, model management, or risk management + Significant...Knowledge and appreciation of the key concepts associated with risk management including inherent risks, controls and… more
- MetLife (New York, NY)
- …challenge, and through implementation and enforcement of guardrails. This position sits within Model Risk , GRM Data & Analytics whose primary role is to ... Role Value Proposition: Global Risk Management (GRM) oversees MetLife's financial and non-financial...or developers to address concerns * Review and assess model risks and controls as well as… more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Senior Manager, Quantitative Analysis - Model Risk Management At Capital One data is at the center of ... As a Senior Manager of Quantitative Analysis within the Model Risk Office, you will be part...that balance confidence and uncertainty + Reverence for processes, controls , governance, and infrastructure + Ability to manage a… more