- Citigroup (Tampa, FL)
- … validation ), which includes interaction with Business, Risk, Finance, Model Validation , Internal and External Audit and Regulators. **Responsibilities:** ... + Manage model risk across the entire model life-cycle, including model development, model validation , ongoing performance assessment, and annual … more
- SMBC (White Plains, NY)
- …continuous improvement of the model quality and governance. The Sr Model Validation Specialist applies numerical, statistical and qualitative knowledge to ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...perform model … more
- Ally (Raleigh, NC)
- …Ally's enterprise Model Risk Management function under the direction of the Model Risk Director responsible for Analytical Tool Validation (eg, Python, SQL, ... Work Itself** * Perform Ongoing Performance Monitoring (OPM) analysis as directed by Model Risk leadership. * Perform issue validation and closure activities for… more
- SMBC (White Plains, NY)
- …competitive portfolio of benefits to its employees. **Role Description** Reporting to the Manager, Model Validation Group, the Model Validation Analyst ... framework for the NYB and subsidiaries by performing independent validation of Credit Risk, Liquidity Risk, and...improving model quality. **Role Responsibilities** 1. Conducts model validation and model risk… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model ... Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model /Analysis/ Validation Senior Analyst for its Tampa, Florida location. Duties: Develop, enhance and validate methods of measuring and ... analyzing risk including anti-money laundering, market, credit and operational. Validate various Risk scoring models, including KYC, CRS Tools, Machines learning… more
- SMBC (New York, NY)
- …objectives and regulatory requirements (SR 11-7, SR 12-7, SR 15-18, SR 15-19),). + Model Validation , Implementation, and Controls + Coordinate with Model ... to address model risk findings and ensure models pass rigorous validation processes to meet internal and external standards. Resolve validation findings… more
- First Horizon Bank (Memphis, TN)
- …Minimum Experience: + Minimum of 5 years of model development or validation experience, particularly in credit risk or stress testing. + Must have ... sets from multiple sources (including internal consumer, mortgage, and commercial loan systems, external bank data (eg, Call Reports),...+ 7+ years of model development or validation experience, particularly in credit risk or… more
- SMBC (Jersey City, NJ)
- …of Model Risk-owned Controls + Identify the control activities performed by Model Validation and Governance team, and document the control activities in a ... over the identified controls + Independently challenge the work performed by the Model Validation and Governance Team by developing and implementing a control… more
- M&T Bank (Buffalo, NY)
- …collaborates with colleagues in related functions, including Credit Risk Management, Commercial and Consumer Business Units, Model Risk Management and review ... expert in area(s) of quantitative risk management. Lead engagements with colleagues in Model Risk Management for model validation exercises. + Provide… more
- SMBC (NC)
- …data + Develop model documentation and lead the approval process with Model Validation , second line and regulators. + Work closely with Risk, Engineering, ... richer life. **SUMMARY:** Data Science Lead will enhance our Credit risk Data Science function, playing a pivotal role...Data Science lead will drive full lifecycle of compliant model development and approval process at the bank. **PRINCIPAL… more
- PNC (Pittsburgh, PA)
- …of our Model Risk Management team at PNC. The position reports to a validation manager in Commercial Credit and Financial Valuation Models and is part ... of the model . + Prepares and analyzes detailed documents for validation and regulatory compliance, using applicable templates. PNC Employees take pride in our… more
- Ally (Raleigh, NC)
- …ongoing model performance monitoring, supporting the development team throughout the model validation process, and partnering with the line of business and ... in the development of complex quantitative models used for credit and interest rate risk management, cash flow generation,...and risk characteristics, with preference for familiarity with the model validation process. * Excellent team player… more
- SMBC (Charlotte, NC)
- …with strong quantitative background to join the Model Risk Governance Team within the Model Risk & Validation Group. The Model Risk Governance Team is ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more... model identification processes. + Work collaboratively with Model Risk & Validation team to document… more
- PNC (Pittsburgh, PA)
- …with our business partners across different lines of business (Retail, commercial , Technology, Security, and Enterprise Fraud); business process/ model owners; ... learning, large language models, and graph data base * Model Development Lifecycle (development to validation to...maintaining appropriate governance and oversight. + Works with business, credit , data, and model development partners to… more
- Citigroup (New York, NY)
- …actions and terminations and budget approval. + Develop models and oversee model development, validation , and deployment efforts. + Advances Risk Management ... + The Model /Anlys/Valid Group Mgr is accountable for management of...understanding of the business impact of technical contributions. Strong commercial awareness is a necessity. Generally accountable for delivery… more
- SMBC (New York, NY)
- …to senior management and regulatory bodies. + Stakeholder Collaboration: Work closely with model developers, risk managers, model validation , and business ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- First Horizon Bank (GA)
- …Econometrics, Statistics, or related field. + Five years' experience in model validation or development including statistical, econometric, Large Language ... location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank,… more
- Capital One (Mclean, VA)
- Senior Associate, Data Scientist - Commercial Bank Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... time and agony in their financial lives. Capital One's Commercial Bank Team has a $100B+ loan portfolio that...of tools. This role would have exposure to both model implementation and model development. It's a… more
- SMBC (New York, NY)
- …IRB models for commercial /wholesale portfolios. + Experience resolving model validation findings and addressing regulatory scrutiny (eg, ECB, ... internal risk appetite, and business strategies. + Collaborate with Model Risk and Validation (MRV) and ...a related field. **Experience:** + 8+ years in wholesale credit risk modeling, with 3+ years leading model… more