- M&T Bank (Clanton, AL)
- …programmatic assessments with Compliance Risk management to determine the impact of model review work to various pillars. + Build strong relationships and ... and integrate model strategy to support business initiatives and regulatory compliance . + Manage the independent review and validation of more complex… more
- US Bank (Minneapolis, MN)
- …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
- 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
- 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 ... performing independent model risk oversight activities, including model identification, determination, classification, inventory management, validation, review… 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 (Pittsburgh, PA)
- …to contribute to the company's success. As a Quantitative Analytics and Model Development Analyst within PNC's Anti-Money Laundering Analytics & Modeling ... and reviews existing models. Conducts on-going communication with model owners and model developers during the course of the review . Works with large data… more
- PNC (Wilmington, DE)
- …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
- Citigroup (New York, NY)
- Citibank NA seeks a Model / Analyst /Validation Officer for its New York, NY location. Duties: Perform model development procedures to support model ... and modeling tools for unstructured and structured data. Develop models in compliance with Global Risk and external regulatory guidelines. Explore best in class… more
- PNC (Cleveland, OH)
- …SQL. Comfortable in working with large data. * Examines vendor and PNC built model frameworks to monitor, support and review existing models. * Conducts ... to contribute to the company's success. As a Data Analyst within PNC's Fraud Technology organization, you will be...communication with vendors and model owners especially during reviews. * Performs quantitative analysis… 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
- US Bank (Minneapolis, MN)
- …role within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ... Bank relies on for making financial decisions. A robust and comprehensive model validation independently challenges a model 's conceptual framework 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
- Louisiana Department of State Civil Service (Harvey, LA)
- Motor Vehicle Compliance Analyst 4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4504427) Apply Motor Vehicle Compliance Analyst ... Motor Vehicles. JOB DISTINCTIONS: Differs from a Motor Vehicle Compliance Analyst 3 by the responsibility of...in the office. Maintains appropriate documentation, prepares reports of compliance review findings and confers with supervisor… 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
- Brokers International (Urbandale, IA)
- …growth and success. The Role Our Broker Dealer, Brokers Financial, is looking for a Compliance Analyst . The person in this position will work closely with team ... and the overall supervisory structure of the Broker-Dealer and RIA. As such, the Compliance Analyst will be instrumental in helping to modify, implement and… more
- American Express (Sunrise, FL)
- …define your own path. Find your place in risk and analytics on #TeamAmex. The Compliance Analyst role will support the development and ongoing maintenance of a ... comprehensive and sustainable compliance program for the GCS Line of Business ...and other relevant federal, state, and local regulations. + Review and provide guidance to the business on marketing… 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