- SolomonEdwards (Concord, NH)
- …* Collaborate with business analysts, compliance officers, data engineers, and model validation teams to translate regulatory requirements into technical ... * Define and execute UAT, SIT, and parallel run strategies for new AML /Fraud monitoring scenarios. * Support model tuning, calibration, and back-testing using… more
- KeyBank (Cleveland, OH)
- …supporting Governance, Risk & Compliance (GRC) testing and findings, Anti-Money Laundering ( AML ) model validation , report development, and contributing to ... and validation for the financial crimes compliance model inventory ( AML , OFAC). AMLOS partners with...AML systems and processes. **JOB BRIEF (PURPOSE)** The Senior Operations Consultant operates with a high degree of… more
- Truist (Atlanta, GA)
- …scope of responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and ... fraud detection. This position may also lead periodic model review and validation finding mitigation following deployment. **ESSENTIAL DUTIES AND… more
- Ankura (Atlanta, GA)
- …+ 5+ years of experience within the Financial Crime industry. + 5+ years of model validation , AML system implementation, data lineage, or quality testing ... be required to execute analytical projects working closely with senior stakeholders and clients to deliver value to financial...business personnel. Main Duties: + Conduct model validation , implementation, tuning and optimization of AML … more
- US Bank (Minneapolis, MN)
- …excel at-all from Day One. **Job Description** US Bank is seeking an experienced Model Validation Director for our Credit, Allowance & Compliance areas and will ... and leads a team to establish and continuously enhance model validation processes involving execution of thorough...Experience with regulatory guidance (OCC 2011-12, Basel, CCAR, CECL, AML /BSA) + Familiarity with vendor platforms such as: QRM,… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team ... Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams...quantitative validation test work under guidance from validation manager and/or senior validation … more
- Citigroup (New York, NY)
- The Senior Audit Manager is within the AI Non- model Objects team and is a senior level management position, reporting to the Audit Director - AI Non- model ... validation and business monitoring and governance committee reports relating to AI model development, validation and deployment + Act as a trusted subject… more
- First Horizon Bank (Charlotte, NC)
- …**Location:** On site at location listed in job posting **SUMMARY** At First Horizon, the Senior Model Risk Consultant, under the supervision of the Director of ... Risk Management, will be responsible for executing best-in-class model validation activities to ensure models across...at least two of the following: DFAST, CCAR, CECL, AML **Preferences** + PhD degree in Mathematics, Computational Finance,… more
- KeyBank (Cleveland, OH)
- …Risk, etc. **ESSENTIAL JOB FUNCTIONS** + Perform hands-on quantitative model validation /review under supervision. This includes testing the ... sensitivity analysis, stress testing, etc. + Provide an effective challenge throughout the model validation /review to ensure that models are robust, and all… more
- Deloitte (New York, NY)
- …threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation , and/or Know-Your-Customer data remediation. + ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory,...and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to… more
- Scotiabank (Dallas, TX)
- …monitoring, governance, and compliance. + Define standards and provide guidance and training during model validation efforts to ensure the validation team is ... forth by regulatory and industry standards. + Provide leadership and mentorship to the Model Validation team (~80 FTEs) based in Toronto and Columbia. Manage… more
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, FCRM Testing is responsible for overseeing and leading multiple ... of the Head of FCRM Monitoring & Testing. The Senior Manager, FCRM Testing is responsible for overseeing and...work experience + 10+ years of experience in audit, AML , and/or project management + Prior management or supervisory… more
- KeyBank (Cleveland, OH)
- …+ Document model development process and outcomes properly and support model validation and review + Employ innovative techniques to drive continuous ... Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling and… more
- Scotiabank (New York, NY)
- Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 _Please ... Corporate clients with effective treasury management solutions coupled with a best-in-class service model , making it easy for clients to do business with us. As… more
- US Bank (Minneapolis, MN)
- …activity. The candidate will receive direction from their manager and other senior analysts, while also working independently on their designated subject matter. Key ... responsibilities include creating/developing models, creating/reviewing model documentation, conducting periodic performance assessments, tuning/calibration and ensuring… more
- Scotiabank (Dallas, TX)
- Senior Manager, Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 _Please note that ... winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager, Fraud Governance & Internal Controls, Global Fraud Management -… more
- American Express (Sunrise, FL)
- …Business, and Global Sanctions on issue management * Communicate effectively with Senior Leadership * Analyze and assess business impacts of proposed or implemented ... changes to the GFCSU's alert adjudication process and AML investigations * Identify and recommend efficiencies and strategies to meet core requirements * Maintain… more
- Citizens (Boston, MA)
- …and reliability. + Documentation & Compliance: Produce detailed documentation for model validation , audit, and regulatory requirements; manage internal and ... Description Senior Data Scientist - GenAI Use Case The...Risk Management areas such as Credit Risk, Anti-Money Laundering ( AML ), Sanctions, and Operational Risk. In addition, this role… more