- Santander Holdings USA Inc Careers (Boston, MA)
- …risk related to anti-money laundering (AML) models. You will work closely with the model development, validation, and governance teams to ensure models adhere to ... Sr. Analyst , Compliance - AML ModelingBoston, United States of...exposure to Compliance and AML risk. Activities may include quantitative analysis, risk identification and remediation. Represents or supports… more
- BlackRock (New York, NY)
- …here is a great chance to both learn and to teach others. **Job Responsibilities** + Model Governance : work on the research and development of a model ... offers a range of solutions - from rigorous fundamental and quantitative active management approaches aimed at maximizing outperformance to highly efficient… more
- Capital One (Mclean, VA)
- Principal Quantitative Analyst - Model Risk Office At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... leader in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be...agony in their financial lives. As a Principal Associate, Quantitative Analysis within the Model Risk Office,… more
- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key ... Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works...Analyst works with multiple teams of validation analysts, governance analysts, as well as automation specialists to validate… more
- Bank of America (Jersey City, NJ)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering (AML)...required action item review, and peer review. + Conducting governance activities such as model identification, … more
- US Bank (Minneapolis, MN)
- …what you excel at-all from Day One. **Job Description** We are seeking a Quantitative Model Analyst with expertise in macroeconomic modeling and forecasting. ... and internal governance requirements. * Prepare technical documentation and communicate model results to both technical and non-technical audiences. * Stay up to… more
- US Bank (San Francisco, CA)
- …Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program at the Bank. The overall MRM ... program is designed to provide governance and control to manage financial models and associated...on for making financial decisions. A robust and comprehensive model validation comprises steps that independently challenge a … more
- Regions Bank (Birmingham, AL)
- …+ Identifies sources, captures, explores and prepares data to inform the quantitative model design, estimation, testing and documentation + Performs analysis ... section of the system. **Job Description:** At Regions, the Quantitative Modeling Analyst works closely with Senior...processed, used, and governed + Implement and maintain marketing model governance policies and practices to ensure… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... management Fraud Prevention and Detection is looking for a model validation professional to join our team and help...come up with creative solutions **Desired Qualifications:** - Advanced Quantitative degree (Masters or PhD) - 5+ years of… more
- USAA (Plano, TX)
- …makes us special and impactful. **The Opportunity** We are currently seeking a Quantitative Risk Analyst to participate in Hiring Our Heroes (HOH) Fellowship ... NC, or Tampa, FL. Relocation assistance is **not** available for this position. As a Quantitative Risk Analyst I, you will provide risk management support for a… more
- USAA (Charlotte, NC)
- …is **not** available for this position. As a dedicated Quantitative Risk Analyst , you will support the Enterprise Model Risk Management team in aggregating ... impactful. **The Opportunity** We are currently seeking a dedicated ** Quantitative Risk Analyst I to participate in...from the 25-1 HOH Non-direct cohort. + Experience in Model development, validation, or governance in accordance… more
- Bank of America (Charlotte, NC)
- …include leading the audit assessment of effectiveness of controls supporting the model life cycle including model governance , development, validation, ... Senior Quantitative Financial Analyst New York, New...Leads audit assessment of effectiveness of controls supporting the model life cycle including model governance… more
- Fannie Mae (Washington, DC)
- …for modeling and analytical software applications to ensure they meet business needs and model requirements. * Perform Model Governance activities to align ... management. *THE IMPACT YOU WILL MAKE* The *Senior Business Analyst - Modeling and Analytics* role will offer you...with Model Management lifecycle and engage with Model Risk Management to address Model Risk… more
- TD Bank (Wilmington, DE)
- …limited to, customer rating, sanctions screening, transaction monitoring, emerging risk, model performance monitoring, analytics and reporting. **Depth & Scope:** + ... and SQL coding is a must * Hands-on experience in advanced quantitative analyses and modeling **Customer Accountabilities:** + Understands business context and data… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Strategy and Governance Team, in the Office of the CEO (CEOAD S&G) resides within the ... Defense and is dedicated to strengthening the processes required for effective governance oversight in support of SMBC's enterprise goals and business strategies.… more
- Enterprise Bank & Trust (St. Louis, MO)
- …supporting our communities.** **Together, there's no stopping you!** **Job Title:** Senior Model Risk Analyst **Job Description:** **Summary** **The Senior ... Model Risk Analyst position at the Enterprise Bank & Trust is...includes model risk management program development, independent model validations, and risk governance .** **Essential Duties… more
- PNC (Pittsburgh, PA)
- …Skills** Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite ... to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud Model … more
- Santander US (Boston, MA)
- …risk related to anti-money laundering (AML) models. You will work closely with the model development, validation, and governance teams to ensure models adhere to ... Sr. Analyst , Compliance - AML Modeling Boston, United States...exposure to Compliance and AML risk. Activities may include quantitative analysis, risk identification and remediation. Represents or supports… more
- Capital One (Richmond, VA)
- …candidate will have the following experience or skills:** + Machine learning and/or quantitative model development, ideally in a financial crime or risk ... Senior Business Analyst , AML Capital One's Anti-Money Laundering (AML) Program...including building/maintaining Customer Risk Rating tools + Compliance and/or governance functions, such as model risk management… more
- Aflac (New York, NY)
- Associate Operational Risk Analyst The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 7477 About ... and external third party asset managers. Position Summary: The Operational Risk Analyst will support, develop and otherwise facilitate the ongoing implementation and… more
