- Santander US (Boston, MA)
- Sr Risk Model Validation Associate - Expert Judgement Models Boston, United States of America The Sr Risk Model Validation Associate - ... Expert Judgement Models ( Sr . Associate, Risk Modeling) conducts robust validations of Expert Judgement models...related field preferred. + Work Experience: 9+ years in model development and/or validation in Financial Services… more
- PNC (Boston, MA)
- …and have an opportunity to contribute to the company's success. As a Model Validation Expert within PNC's Model Risk organization, you will be based at ... within the PNC Footprint. The position reports to the Senior Validation Manager for Commercial Credit and...validation work is performed in accordance with the model risk management framework. Stakeholder Collaboration and… more
- Federal Home Loan Bank of Boston (Boston, MA)
- …external models and the subsequent presentation of results. The Model Risk Analyst will communicate with business units, senior management, regulators, ... modeling results and processes for the purposes of internal validation and explaining model risk ...Validation . Provide quantitative and analytical support to senior analysts and functional management . Monitor, track and… more
- CIBC (Boston, MA)
- …contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Senior Auditor II ( Model Risk ) will primarily be ... internal policies, industry best practices, and regulatory requirements (eg SR 11-7). At CIBC we enable the work environment...including model risk audit experience, model development or model validation … more
- CIBC (Boston, MA)
- …planning, improving model audit programs, communicate audit findings to regulators and senior management, provide model risk SME support to other audit ... internal policies, industry best practices, and regulatory requirements (eg SR 11-7). Share expertise knowledge with peers and assist...including model risk audit experience, model development or model validation … more
- Santander US (Boston, MA)
- Sr . Analyst, Compliance - AML Modeling Boston, United...in the development and maintenance of model risk and model policies, guidelines, validation ... will play a key role in managing and mitigating model risk related to anti-money laundering (AML)...laundering (AML) models. You will work closely with the model development, validation , and governance teams to… more
- TD Bank (Boston, MA)
- …Analytics team. In this pivotal role, you will be responsible for financial crime risk model validation and monitoring. **Job Description:** The Data ... Description:** **Department Overview:** We are seeking a highly skilled Senior Data Scientist in our Financial Crime Risk...counted **Preferred Skills:** + Hands-on experience in modeling or model validation with strong coding skills in… more
- TD Bank (Boston, MA)
- …Analytics team. In this pivotal role, you will be responsible for financial crime risk model development, validation , and monitoring. This position will be ... Description:** **Department Overview:** We are seeking a highly skilled Senior Data Science Manager in our Financial Crime ...of transaction monitoring systems, including model development, model validation and monitoring, customer risk… more
- Citizens (Boston, MA)
- …with sensitivity testing, back testing, and fundamental driver analyses. + Interact effectively with Model Risk Management & Validation , Market Risk ... competitive edge in deposit analytics. + Present recommendations and resolutions to Model Risk Management, Senior Leadership and external stakeholders… more
- Santander US (Boston, MA)
- …and internal requirements. Conduct model risk assessments and participate in model validation exercises performed by Model Risk Management Group ... model risk assessments and participates in model validation exercises performed by Model...and provides recommendations on opportunities for improvement. + Assists senior level staff and management. + Performs other duties… more
- Santander US (Boston, MA)
- Sr . Director, AML Operations and Program Execution (hybrid) Boston, United States of America The Sr . Director, AML Operations and Program Execution is ... services to the line of business. Activities may include quantitative analysis, risk identification and remediation with a focus on BSA/AML and OFAC. Represents… more
- Deloitte (Boston, MA)
- …Deloitte's Business Tax Services (Federal tax) practice! What you'll do As a Tax Senior Manager within the Global Information Reporting practice, you will be part of ... CRS, chapter 3 and 61 tax compliance globally, tax form validation services, Qualified Intermediary and Withholding Partnerships regimes, technology development in… more
- Bank of America (Boston, MA)
- …(Masters or PhD) - 5+ years of experience working in model validation . Experience in financial services (following SR -11-7 guidance is very desirable) - ... management Fraud Prevention and Detection is looking for a model validation professional to join our team...future model installations - Working with independent model risk management, legal and compliance teams… more
- Manulife (Boston, MA)
- **Operational Risk & Resilience Oversight (ORRO)** is an independent risk function that offers guidance on risk and controls to various stakeholders, ... that operational risks are managed appropriately and align with the organization's risk appetite. The Operational Risk Management department is responsible for… more
- State of Massachusetts (Boston, MA)
- …technology systems and several other systems and data sources. The*Data and Risk Management Analyst*supports senior management by developing and presenting ... learning environments that are inclusive, equitable, and welcoming. The*Data and Risk Management Analyst*will perform analysis of complex data obtained from several… more
- Sumaria Systems, Inc. (Bedford, MA)
- …and analysis, architecture design, implementation, integration, verification and validation , transition, decision analysis, requirements management, risk ... Senior Systems Engineer Department: SAS DAYTON, OH Office:...action using application of engineering economy principles + Perform validation of systems, including development of criteria and procedures.… more
- Sanofi Group (Waltham, MA)
- …Of Technical Feasibility), Process Critical Assessment based QbD approach, Scale Down Model Representativity validation , Robustness Validation based on QbD ... **Job Title:** CMC Drug Substance Senior Development Leader - Late Stage- Vaccines **Location**...team. Proactively evaluate and communicate project risks, drive the risk assessment and the development of aligned risk… more
- Karen Clark & Company (Boston, MA)
- …be optimized and automated + Use client data and industry losses to perform model validation processes that enhance KCC's latest catastrophe models + Keep proper ... Karen Clark & Company seeks a Senior Data Analyst to join our consulting team...of the peril at hand. You will conduct intensive validation and quality assurance reviews of model … more
- Deloitte (Boston, MA)
- …threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation , and/or Know-Your-Customer data remediation. + ... Trade Sanctions domain. As a Data Analytics, Anti-Money Laundering Senior Consultant, you will have the opportunity to be...using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led… more
- Takeda Pharmaceuticals (Boston, MA)
- …implementing model -based design of experiments for process characterization and risk assessment. + Lead and develop experimental designs and workflows for ... and controlling high standards of purity and quality. The Senior Staff Engineer - Process Modeling will join a...model development, validation , and verification. + Collaborates… more