- Citigroup (New York, NY)
- Individuals in Quality Assurance , Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... and relevant stakeholders. + Proficient knowledge of regulatory guidance specific to quality assurance and monitoring /testing lifecycle. + Appropriately… more
- HSBC (New York, NY)
- …information and judgements, documentation, and implementation of the model. + Exercise quality assurance of global validations and model reviews to ensure ... managed within the approved tolerance levels, providing second line assurance on the implementation of policy, and monitoring...support the effective management of model risk. As our SVP , Independent Model Review, Traded Risk you will: +… more
- Banc of California (New York, NY)
- …develop an annual, risk-based, comprehensive credit review plan to perform asset quality and portfolio management independent assurance testing. Review results ... Credit Review Plan for comprehensive portfolio reviews to determine asset quality and portfolio management effectiveness, continuous portfolio monitoring , and… more
- TD Bank (Mount Laurel, NJ)
- …complete, consistent, and high- quality communications; ensuring centralized awareness and quality assurance for all regulatory requests and responses to ... or assist business lines in prioritizing, where needed, and monitoring status of remediation efforts for assigned business lines...regulatory Findings letters before they are delivered to the SVP of Regulatory Operations and the Head of Regulatory… more