- Citigroup (Queens, NY)
- Citibank, NA seeks a Model / Analysis / Validation Officer for its Long Island City, New York location. Duties: Validate Scenario Design Models focusing on ... on model assumptions, mathematical formulation, and implementation. Conduct analysis and write detailed validation reports. Conduct quantitative and… more
- Citigroup (New York, NY)
- …or related quantitative field and 5 years of progressive, post-baccalaureate experience as a Model / Analysis / Validation Officer , Model / Analysis / ... its New York, New York location. Duties: Support data analysis and model development for Citi's US...using Excel and Python codes in internal audits and model validation meetings. Work closely with Marketing,… more
- Citigroup (New York, NY)
- …document all developed models for use during reviews with senior management, model validation , Citi's business and functional teams, internal/external audit, and ... complex end-to-end model development projects (business requirements, data capture, model design, build, validation , implementation, and use). + Experience… more
- Citigroup (New York, NY)
- …of Citi's risks across the enterprise, (ii) delivering risk information and analysis to help risk managers and senior management navigate complex risks and ... Management Organization. Responsibilities: + Design and maintain effective controls for model development processes within DART + Perform quarter end control results… more
- SMBC (New York, NY)
- …to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for ... forums, Compliance senior management, and Head Office. + Manage the registration/ validation of management self-identified issues (MSII) within the ADIT, assessing… more
- Scotiabank (New York, NY)
- …banking/broker-dealers), including financial close, financial and management reporting, booking model , financial projection and analysis , regulatory reporting, ... reporting controls, specifically, financial close, financial and management reporting, booking model , financial projection & analysis , and product control,… more
- Scotiabank (New York, NY)
- …assigned areas. + Assist in reviewing outstanding issues related to source validation , reporting, and controls. Perform analysis to identify themes, determine ... reporting controls, specifically, financial close, financial and management reporting, booking model , financial projection & analysis , and product control, SOX… more
- SMBC (White Plains, NY)
- …to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for ... Overview** The Data Management Department Americas Division (DMDAD) of the Chief Data Officer (CDO) works with group companies and functional areas on a wide range… more
- Ankura (New York, NY)
- …Staffing Tools; + Participate in Model Risk Management such as data quality analysis , model validation , and tuning / optimization; + Build, enhance or ... controls, and systems processes; + Prepare compliance reports for Compliance Officer , Senior Management, and/or Board; + Assist clients with state/federal exam… more