• Model / Analysis / Validation

    Citigroup (Queens, NY)
    Citibank, NA seeks a Model / Analysis / Validation Officer for its Long Island City, New York location. Duties: Evaluate conceptual soundness and ... model validation reports, including annual model review report and ongoing performance analysis ...Analysis / Validation Analyst, or related position involving model validation for Wholesale Credit Risk Rating… more
    Citigroup (10/17/24)
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  • VP Model /Anlys/Valid Officer - C13

    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 (08/31/24)
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  • Director, Compliance Issues Management…

    SMBC (Jersey City, NJ)
    …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
    SMBC (09/24/24)
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  • VP, Financial Modeling Lead Analyst (Hybrid)

    Citigroup (New York, NY)
    model related policies. + Manages model risk across the model life-cycle including model validation , ongoing performance evaluation and annual ... The Model /Anlys/Valid Officer is a strategic professional...in interactions with regulatory agencies, as required. + Presents model validation findings to senior management and… more
    Citigroup (10/16/24)
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  • Sr Quantitative Finance Manager

    Bank of America (New York, NY)
    …with the power to make a difference. Join us! **Job Description:** Wholesale Model Validation Lead ("MVL") oversees the team conducting independent validation ... model validators and reports up to the Model Risk Officer . The MVL is accountable... review activities including but not limited to independent model validation /challenge, annual model review,… more
    Bank of America (09/27/24)
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  • Balance Sheet Management Sr Lead Analyst, SVP

    Citigroup (New York, NY)
    The Model /Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... and scoring model related policies. + Develop models and oversee model development, validation , and deployment efforts. + Advances Risk Management… more
    Citigroup (10/30/24)
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  • Senior Manager, US Finance & Regulatory Reporting…

    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 (10/04/24)
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  • Vice President, Capital Leverage & Management

    SMBC (Jersey City, NJ)
    …management (ALM) + Collaborate with cross-functional teams, including ALM, liquidity management, model validation , risk and front-line businesses + Liaise with ... be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography...US Treasury reports directly to the US Chief Financial Officer ("U.S. CFO"). The function is responsible for a… more
    SMBC (10/02/24)
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  • ESG & Sustainable Investments Senior Lead

    New York State Civil Service (New York, NY)
    …investing* Demonstrated skills in conducting qualitative and quantitative research and data analysis and presenting the results in clear and concise reports or ... skills* Excellent verbal and written communication skills * Proficiency in data analysis techniques and tools* Ability to work independently and collaboratively in a… more
    New York State Civil Service (09/05/24)
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  • Director, Federal Compliance

    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
    Ankura (09/04/24)
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