- Santander Holdings USA Inc Careers (Florham Park, NJ)
- …jurisdictions.The ideal candidate will play a key role in managing and mitigating model risk related to anti-money laundering (AML) models (ie Sanctions ... Developer monitors activities to minimize the company's exposure to risk . Activities may include quantitative analysis, ...to ensure models adhere to regulatory standards and address Model Risk Management Group (MRMG) findings. Supports… more
- Santander Holdings USA Inc Careers (Florham Park, NJ)
- …designing stored procedures, view queries, and table.Essential Functions/Responsibility Statements:Collaborates with Model Owners, Model Risk Management, and ... Sr. Associate - AML Model DevelopmentBoston, United States of AmericaThe Sr. Associate,...of policy, standard implementation, ensuring harmonization and consistency of risk policies. Monitors and manages risk /exposure and… more
- Santander Holdings USA Inc Careers (Florham Park, NJ)
- …and jurisdictions.The ideal candidate will play a key role in managing and mitigating model risk related to anti-money laundering (AML) models. You will work ... to minimize the company's exposure to Compliance and AML risk . Activities may include quantitative analysis, ...to ensure models adhere to regulatory standards and address Model Risk Management Group (MRMG) findings. Supports… more
- Wells Fargo (New York, NY)
- …of defense functions. The Quantitative Analytics Senior Manager will report to the Model Risk Audit Director and will be accountable for developing and ... **About this role:** The Wells Fargo Model Risk Audit Team...Team is seeking an experienced manager to fill a Quantitative Analytics Senior Manager role. This individual will provide… more
- JPMorgan Chase (Jersey City, NJ)
- …senior leaders, and drive excellence in financial and operational integrity! As a Senior Internal Audit Associate on the Model Risk team within our global ... across all business lines, promoting the assessment of our model risk management practices. Your expertise will...experience preferred but not required in the following fields: Quantitative Model Development, Model Validation,… more
- Bank of America (New York, NY)
- …strategic direction, as well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ... Sr. Quantitative Finance Analyst - AML Model ...+ Writing technical reports for distribution and presentation to model developers, senior management, audit and banking… more
- US Bank (New York, NY)
- … Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program at the Bank. The overall MRM ... The validation process also identifies corrective actions to ensure timely remediation of model risk . The individual in this position works with Model… more
- Bank of America (New York, NY)
- …management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Leads audit assessment of ... This job is responsible for conducting auditing activities of model risk management across the company and...audit assessment of effectiveness of controls supporting the model life cycle including model governance, development,… more
- SMBC (New York, NY)
- …attestation, etc. + Address model risk findings which are issued by model validation group and internal audit generally + Develop internal credit risk ... its employees. **Role Description** SMBC is seeking a Credit Risk Model Owner Associate to serve as...+ Master Degree/CFA/FRM preferred + Highly desirable technical and quantitative analysis skills with statistic knowledge and with technical… more
- JPMorgan Chase (Jersey City, NJ)
- Within the Internal Audit Chief Data Office, you will help to drive the department towards a more data-focused business model by supporting the delivery and ... implementation of the Internal Audit Data Strategy. You will also support our efforts.../ system + Provide execution support for IA Data Risk Management & Governance leads to facilitate seamless implementation… more
- Citigroup (New York, NY)
- …development, with proven track record of successful interaction with business stakeholders, internal model risk management and audit , and external regulators ... management, model validation, Citi's business and functional teams, internal/external audit , and regulatory agencies (eg, Fed, OCC, FDIC) + Partner with Citi's… more
- Citigroup (New York, NY)
- …oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into business decisions and planning. ... + The Model /Anlys/Valid Group Mgr is accountable for management of...practices; experience with econometric and statistical modeling or application risk scoring. + Excellent quantitative and analytic… more
- Citigroup (New York, NY)
- …oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into business decisions and planning. ... The Model /Anlys/Valid Sr Officer I is a strategic professional...practices; experience with econometric and statistical modeling or application risk scoring. + Excellent quantitative and analytic… more
- AIG (New York, NY)
- …About the Role This role has primary responsibility for supporting the end-to-end model operations for AIG's Structured Fixed Income portfolio. This role will work ... teams and our internal stakeholders. Support will include all aspects of the model life cycle including data quality and oversight, model process execution… more
- JPMorgan Chase (New York, NY)
- …decisions. **Job responsibilities:** + Manage the quantitative and qualitative model portfolio to risk appetite. + Support Business Management activities ... to be best-in-class. You will be part of the Model Risk Governance and Review (MRGR), a...+ Work with other teams (eg, MRGR Regulatory and Audit ) on regulatory and audit deliverables. +… more
- JPMorgan Chase (New York, NY)
- …Lending, Technology, Control teams, Internal Audit and Bank regulators + Maintain model risk controls, help identify and escalate issues to ensure that their ... role will be crucial in identifying, measuring, and mitigating Model Risk within the firm. Your objective...Science, Operations Research, Physics, Engineering, Applied Math or a quantitative discipline. + In depth knowledge and hands on… more
- Aflac (New York, NY)
- …(KRI), Loss Event, Risk Response and Reporting programs + Facilitate the execution of vendor risk and model risk programs for the NY office + Support the ... process, risk and control design concepts and governance from an operational risk management and/or audit /COSO perspective, as well as exposure to investment… more
- City National Bank (New York, NY)
- …Facilitate audit and examination activities. * Cultivate and grow risk talent within the organization through coaching, mentoring, and occasionally assisting ... *BUSINESS CONTROLS MANAGER- TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY? This...information to support strategies, initiatives, organizational planning, and business model adjustments. * Act as the business teams' liaison… more
- Bank of America (New York, NY)
- …a "One Stop Shop" for Risk Managers, GRA, external teams for Market Risk model and systems support. Management experience for teams across regions, of ten ... Provide domain expertise for Strategic Risk Initiatives, Risk Management, GRA , Regulators (MRA/MRIA), Audit ...over market data for GM + Experience working with model risk and risk analysts… more
- American Express (New York, NY)
- …opportunities for independent analytical projects to uncover business insights. Engage in quantitative evaluation of various risk types and their practical ... **Description** American Express Company seeks Directors, Risk Management to maintain and evolve the ...of escalations, reporting key insights to senior leadership. Leverage quantitative analytics to investigate emerging risks and their business… more
