- Federal Reserve System (Minneapolis, MN)
- …Our Supervision, Regulation and Credit Division, is looking for a new Quantitative Model Validation Analyst within the Stress Testing Department. In this role, ... Frank Act Stress Testing (DFAST) or other supervisory models to assess and control model risk in compliance with applicable guidance, policies and procedures. +… more
- US Bank (San Francisco, CA)
- …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ... (Fair Lending) programs, adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and Standards. The Analyst will document and… more
- First Horizon Bank (Birmingham, AL)
- **Description** **Location:** On site in Birmingham, AL **Summary** At First Horizon, the Model Risk Governance Analyst is a member of a key strategic team that ... for performing independent model risk oversight activities, including model identification, classification, inventory management, validation, review , issue… more
- PNC (Dallas, TX)
- …an opportunity to contribute to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet Analytics and Modeling (BSAM) ... and reviews existing models. Conducts on-going communication with model owners and model developers during the course of the review . Works with larger, more… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As a Quantitative Analyst / Model Development Consultant Senior within PNC's Asset Liability & Management ... and validates existing models. Conducts on-going communication with model owners and model developers during the course of the review . Works with large data… more
- M&T Bank (Clanton, AL)
- … compliance with SR 11-07. + Responsible for assessing model 's conceptual soundness, performance testing, theorical foundation, implementation, and ongoing ... **Overview:** Responsible for conducting day-to-day model validation activities. Interact with internal and external...and support areas. **Primary Responsibilities:** + Conduct the independent review and validation of select models used in the… more
- Citigroup (Tampa, FL)
- + The Model /Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... Also, may develop, validate and strategize uses of scoring models and scoring model related policies. + Conducts statistical analysis for risk related projects and… more
- M&T Bank (Clanton, AL)
- **Overview:** Responsible for review and validation of models used by various groups at M&T for varied purposes, including capital stress testing, risk measurement, ... engagement of third parties to perform validation; and + Review the results of third-party validation. + Perform validation...as determined by analysis. + Provide effective challenge during model development and throughout the life cycle of the… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 09 Title: Rating Analyst , Review & Validation Grade (relevant for internal applicants only): **09** ... varied asset classes and sectors. + Team members typically specialize in either model validation or criteria validation/credit review but will have the… more
- Citigroup (Tampa, FL)
- …family. **Responsibilities:** + Serving as a data scientist for fair lending and fairness model review for a qualitative review of models including AI/ML ... The Data Analytics Lead Analyst is a strategic professional who stays abreast...+ Knowledge of Fair Lending and Fairness regulations + Model review experience - preferably with AI/ML… more
- PennyMac (Moorpark, CA)
- …mortgage-related federal and state regulations. The **Senior Regulatory Compliance Analyst ** will: + Gather, investigate, and review requested information ... through the complete mortgage journey. **A Typical Day** The **Senior Regulatory Compliance Analyst ** , working under general supervision, performs assessment… more
- EssilorLuxottica (Mcdonough, GA)
- Customs Compliance Analyst Date: May 17, 2024 Brand: Luxottica (LoA Corporate) Location: McDonough, GA, US, 30253 **Requisition ID:** 846912 **Position:** ... the way people see the world. Our unique business model and relentless pursuit of operational excellence ensures that...the backbone of our Company. **GENERAL FUNCTION** The Customs Compliance Analyst will be responsible for working… more
- Principal Financial Group (Des Moines, IA)
- **What You'll Do** As a Senior Compliance Analyst you will be providing compliance support for Principal Advised Services', an SEC-registered investment ... day-to-day tasks necessary for the administration of the Principal Advised Services' compliance program. The role will also provide day-to-day support to Principal… more
- Medical Mutual of Ohio (OH)
- …support during contract negotiation process. Assists contracting in building tools that model rate. Organizes and performs analytical review of opportunities ... project-level responsibility for projects and deliverables through collaboration with other analyst (s) and support staff. Provides peer review , training and… more
- American Express (Sunrise, FL)
- …part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the FIU manages ... American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial… more
- HCA Healthcare (Nashville, TN)
- …reflected + Manage the exception process that follows Annual Enrollment + Review required colleague facing required compliance and custom documents such ... organization that invests in you as a Benefits Operations Analyst ? At HCA Healthcare, you come first. HCA Healthcare...service levels for all Health & Group vendors + Review all metrics and reporting tools to ensure that… more
- State of Michigan (Lansing, MI)
- …other divisions to review and vet assumptions used within the utility model and evaluate the utility's application for compliance with the filing ... Departmental Analyst (Trainee) 9-12 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4518855) Apply Departmental...be used as the primary source for the initial review of your application. This position is responsible for… more
- Scotiabank (New York, NY)
- …projects and normal business-as-usual process (Risk and Control Self Assessments, Compliance Risk Assessment, Operational Risk Events, Booking Model , ... Analyst , First Line Supervision & Support (FLSS), US...ensure all activities conducted by the business are in compliance with governing regulations, internal policies and procedures. As… more
- State of Colorado (Denver, CO)
- GIS & Environmental Analyst - Metro Denver Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4497643) Apply GIS & Environmental Analyst - ... services possible. About the Position This GIS & Environmental Analyst position will focus on GIS and noise impact...in CDOT's traffic noise program and FHWA's Traffic Noise Model (TNM). + Assists with conducting noise impact assessments… more
- Hyundai Autoever America (Savannah, GA)
- …monitoring these indicators, you can assess your performance as a SAP FCM Business Analyst and identify areas for improvement. Regularly review and analyze these ... E1 - SAP FCM Business System Analyst Savannah, GA Purpose of this Position: The...collaboration with external partners according to the HAEA IT model . + Supports HQ teams in the maintenance of… more