- Citigroup (Irving, TX)
- …process of designing, developing, delivering, and maintaining best-in-class qualitative model validation process standards, guidance, practices, templates, and ... experience + Experience in Quantitative Finance, Risk management, Analytics, Model Development or Model Validation is preferred. + Excellent partnership and… more
- Citigroup (Queens, NY)
- Citibank, NA seeks a Model Validation 2nd Line of Defense Senior Analyst for its Long Island City, New York location. Duties: Validate credit risk models ... theories. Assist with model risk management across the model life cycle including model validation , ongoing performance evaluation and annual model… more
- Mizuho Corporate Bank (New York, NY)
- …of the documentation and the level of independent validation by the first and second line related functions. This role is hybrid and based in our New York ... The primary responsibilities of the VP- Model Validation include: - Provide independent third line ...the Internal Audit Manual. - Evaluate the first and second line documentation and either perform or… more
- US Bank (Minneapolis, MN)
- …This position is an individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, ... varying levels of guidance. . Strong mathematical and statistical modeling or model validation experience. . Advanced understanding of applicable compliance… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Stress Testing 2nd Line of Defense Lead Analyst for its Irving, Texas location. Duties: Execute the standard quality assurance function with ... development documentation. Ensure that models are constructed in line with industry best practices and regulatory guidance. Carry...related field and 3 years of experience as a Model /Analysis/ Validation Officer, Model Development Officer,… more
- Huntington National Bank (Westwood, MA)
- Description The Model Validation Manager will lead/supervise the validation program of models (qualitative and qualitative models) at Huntington National ... will require collaboration with business process owners and various 2nd line key stake holders such as...department to form an informed opinion on models The model validation manager acts as a key… more
- PenFed Credit Union (Mclean, VA)
- …location. The purpose of this role is to lead a critical component of the second - line Model Risk Management (MRM) function, overseeing AI/ML models across ... 15-18, and SR 16-11). + Experience in governance or second - line roles. + Experience working with regulators...line roles. + Experience working with regulators on model validation processes. + Ability to condense… more
- Navy Federal Credit Union (Vienna, VA)
- …effectiveness for their intended uses. The Model Risk Management (MRM) team serves as a 2nd line of defense, and our mission is to: + Be a trusted partner in ... individual model risk findings and approving mitigation/remediation plans Project - Model Validation : The Summer Associate will complete an end-to-end … more
- PNC (Pittsburgh, PA)
- …Hive, Impala etc. * Experience working with model risk governing bodies in model validation , and with model implementation partners in productionizing a ... progress on key modeling efforts * Collaboration with 1st, 2nd and 3rd line of defenses and...provides analytical insight into potential areas of improvement. Reviews validation of existing models and assesses model … more
- SMBC (Jersey City, NJ)
- …banking and finance industry or consulting companies, preferably in the 2nd and/or 3rd line of defense roles for model risk + At Least 4 years of hands-on ... looking for an experienced Audit Director who will lead model and model risk audits from the...presentation. + Conduct or lead internal audits and issue validation according to IIA Standards and internal IAD procedures… more
- Santander US (Coconut Grove, FL)
- …to minimize the company's exposure to information security risks. Activities may include 2nd line of defense independent assurance over technical cyber risk ... Security (incl. Retention and Disposal) as part of the second line of defense Technology Risk Management...and stakeholder management skills to operate effectively in a 2nd line of defense role in a… more
- Bank of America (Plano, TX)
- …+ Identifies continuous improvements through reviews of approval decisions on relevant model development or model validation tasks, critical feedback ... on technical documentation, and effective challenges on model development/ validation + Maintains and provides oversight...EIT tests processes and controls on behalf of the Second Line of Defense, Front Line… more
- SMBC (Albany, NY)
- …Financial and Quantitative Risk team at SMBC MANUBANK's is responsible for providing 2nd line oversight over financial risks including credit risk, market risk, ... of models working closely with the risk modeling and model validation teams at both SMBC MANUBANK...defense, as well as Non-Financial risk specialists within the 2nd line of defense + Represent MANUBANK's… more
- JPMorgan Chase (Brooklyn, NY)
- Capital Risk Management (CRM) is an independent, second line of defense function dedicated to overseeing the firm's capital management and ensuring compliance ... * Support the firm's capital governance framework through independent ( 2nd Line of Defense - 2LOD) research,...other regulatory capital frameworks, as applicable. * Collaborate with model development (QR) and validation teams (MRGR)… more
- Truist (Charlotte, NC)
- …Specific activities may change from time to time. 1. Lead the execution of technical model validation reviews completed by the Truist Model Risk Management ... Model Risk Management, Model Development, and Model Owners throughout the first and second ...model experience, which could include working on a model validation team, model development… more
- BlackRock (New York, NY)
- …pricing models supported by the team. + Collaborate with the second line validation team in all aspects of model validation and compliance. + Thought ... is a great chance to both learn and to teach others. **Job Responsibilities** + Model Governance: work on the research and development of a model surveillance… more
- Coinbase (Charlotte, NC)
- …the primary liaison with internal partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors. ... effectively with senior leadership, cross-functional teams (including IT, Security, and 2nd Line functions), and external auditors. Proven experience influencing… more
- M&T Bank (Paramus, NJ)
- …etc. Adhere to applicable compliance/operational/ model risk controls and other second line of defense and regulatory standards, policies and procedures. ... of quantitative risk management. Lead engagements with colleagues in Model Risk Management for model validation exercises. + Provide guidance and direction… more
- M&T Bank (Iselin, NJ)
- …etc. Adhere to applicable compliance/operational/ model risk controls and other second line of defense and regulatory standards, policies and procedures. ... across the Bank as required. Support engagements with colleagues in Model Risk Management for model validation exercises. + Provide guidance and direction to… more
- Citigroup (O'Fallon, MO)
- This is a Sr. Analyst Assistant Vice President (AVP) 2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's ... evaluating the effectiveness of compliance risk controls implemented by the first and second lines of defense. You will lead and execute independent testing and… more