- 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 (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
- 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
- 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
- Grant Thornton (New York, NY)
- …duties as assigned + Conduct testing activities for Consent Order Validation , Issue Management, and independent monitoring engagements, responsible for execution of ... working in compliance, risk management or internal audit departments at commercial /retail banks or other financial institutions, or in a similar consulting… more
- Grant Thornton (New York, NY)
- …work experience working in compliance, risk or internal audit departments at commercial /retail banks or other financial institutions, or in a similar consulting ... Third Party Risk Management, Regulatory Change Management, Enterprise Risk Management, Credit Risk, and Capital and Liquidity Management, etc. + Knowledge and… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional,...well as those who remediate and others who perform validation of those remediations, across the three Lines of… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more