- 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
- 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
- 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
- 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 ... require collaboration with business process owners and various 2nd line key stake holders such as compliance, operations, and...department to form an informed opinion on models The model validation manager acts as a key… 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
- Santander US (Coconut Grove, FL)
- …Fraud and Data Security (incl. Retention and Disposal) as part of the second line of defense Technology Risk Management organization. The incumbent develops ... of identified domains. This role is established in the second line of defense and requires collaboration...line of defense functions such as Operational Risk, Model Risk, Compliance etc. on common priorities and strategic… 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
- 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
- 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
- American Express (Sunrise, FL)
- …Aligning first- line compliance activity with enterprise compliance policy and second - line oversight + Contributing to risk identification and reporting that ... seeking a collaborative and detail-oriented Compliance Manager to join the First Line of Defense (1LOD) Compliance Function. This role is responsible for executing… more
- MUFG (Irving, TX)
- …FRB, OCC, SEC, FATF, FinCEN, OFAC, and the USA PATRIOT Act. + Collaborate with second - line Model Risk Management (MRM) and Internal Audit teams to address ... coverage, name matching logic, and risk scoring. + Demonstrated experience with model validation , quantitative testing, and scenario-based analytics in a… 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 ... (MRCR), FRTB, and other regulatory capital frameworks, as applicable. * Collaborate with model development (QR) and validation teams (MRGR) to address findings,… more
- Community Based Care of Brevard, Inc. (Orlando, FL)
- …UM Program Manager provides oversight and management of service authorization data validation , reporting and trend analysis related to purchased services in the ... new providers, and services. This position reviews and processes provider invoices, reviews line -by- line entries, and submits to finance for payment. The UM… more
- American Express (New York, NY)
- …+ Act as a liaison to internal stakeholders within the business or second line for specific review segments. **Minimum** **Requirements:** + Bachelor's degree ... lead the Consumer Credit Review function within the third line of defense at American Express - reporting to...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Broadview FCU (Albany, NY)
- …Risk, including responsibility for managing Governance Risk and Compliance (GRC) platforms and model validation . + Serve as a subject matter expert in ... a highly visible position and works effectively with executives and business line owners. Essential Job Functions: General + Delivers leadership and accountability… more
- RTX Corporation (Rockford, IL)
- …Pump Mechanical Engineering Co-Op working in the fuel and oil pump product line . Our engineering Co-Ops provide support to the pump design, analysis, testing, and ... verification / validation . MPC is on the lookout for an ambitious...stack-up of detail components, and performs analysis to substantiate model and print definition. + Resolves design problems of… more
- Synchrony (Altamonte Springs, FL)
- …recovery strategies / non- model tools (NMTs); lead legal strategy support for second line reviews, internal audits and regulatory exams. + Perform other ... + Lead rigorous business case development, risk assessment, implementation, and validation of all new or modified strategies, ensuring swift and successful… more
- Eaton Corporation (Davenport, IA)
- …other Mechanical Engineers and System Architects, Electrical/Software Engineers, Product Line Manager, and Operations team members, Sourcing and Manufacturing ... engineering expertise. + Support site and project planning, rollout, and compliance with Model Based Engineering (MBE) and Model Based Systems Engineering (MBSE)… more