- Truist (Charlotte, NC)
- …ORM reporting to ensure transparency of operational and model risk to Head of Operational Risk Governance and Transformation in support of Chief ... Officer is primarily responsible for execution of Operational and Model Risk governance processes. This...priorities and progress. Inform and escalate results to the Head of Operational Risk Governance … more
- SMBC (Sacramento, CA)
- …SUMMARY** Reporting to the BSA Officer, the **Director, Head of FCC Model and Data Governance ** will be responsible for the ongoing administration of ... the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation...strategy. + Collaborate with cross-functional teams, including compliance, legal, risk management, and IT to integrate data analytics solutions… more
- JPMorgan Chase (Jersey City, NJ)
- As a Risk Management - Model Risk Governance and Review - Project Manager Associate, you are at the center of keeping JPMorgan Chase strong and ... challenging the status quo and striving to be best-in-class. Model Risk Governance and Review...teams provide updates on their respective area to the head of MRGR The Chief Operating Office (COO) is… more
- TD Bank (Mount Laurel, NJ)
- …(but not limited to) pRCSA standards, regulatory compliance policies and standards, model risk management, and end user computing standards + Proactively ... more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Head ...risk appetite statement measurement * Escalation/reporting of AML Risk matters to AFC , governance committees,… more
- TD Bank (Morris Plains, NJ)
- …for this role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Head of Strategy and Governance - Consumer Bank is responsible for ... the Consumer Bank first line point of view on risk , controls, and governance across the Consumer...- WOW at every opportunity + Lead, coach and model quality service delivery at every interaction + Support… more
- MassMutual (Boston, MA)
- …and expanding capabilities for our Financial Advisor salesforce of ~7,000 advisors. The Head of Business Governance will lead efforts to identify and mitigate ... proactive approach to come up with solutions that manage risk appropriately and are fully compliant while being as...separate account, unified managed account, Rep as PM, and model portfolio programs, as well as third party referral… more
- Citigroup (New York, NY)
- …of work. **About the Role:** The Citi LF/Holdings Global Risk Identification & Governance Lead is responsible for supporting the head in the management, ... reporting line to the Citi LF / Holdings Global Risk & Governance Framework Head ,...Responsible for execution in accordance with the Target Operating Model (TOM) principles and ensuring that the critical activities… more
- USAA (Charlotte, NC)
- …Mortgage Banking, Retail Lending and Residential Real Estate Lending; and key OCC bulletins - Model Risk Governance , Model Risk Management, New ... part of what makes us so special! As the Head of Consumer Banking Operational Risk , you...and overall strategy, and in alignment with strong effective risk governance and oversight. **What you have:**… more
- SMBC (New York, NY)
- …its Risk Management Department. The role will report into the Team Lead of the Risk Governance team. Coverage area for the role will be across all of SMBC ... skills. **Role Objectives: Delivery** 1. Maintains the entity level Risk Governance under CFTC/NFA and FINRA Regulations....in coordinating the New Product Committee process for the Head of Risk Management. 4. Reports updates… more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. The Head of Business & Product Risk Management is responsible for directing and ... Wholesale Chief Operating Office (WCOO) structure, more formally aligned to the Group Non-Financial Risk (NFR) model .This role will also act as the Global NFR… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application ... are operating effectively. + Develop and improve upon the Governance and Escalation framework to inform senior management in...experience is required + Masters Degree preferred The NAM Head of Data Science and Model Management… more
- Citigroup (New York, NY)
- **Job Purpose:** Define and implement the strategy and governance framework for Counterparty Credit Risk (CCR) across Citi. CCR Governance includes the 2LOD ... risk professionals to determine and set CCR risk appetite and governance of CCR exposures...of CCR exposures + Create and build a CCR governance framework, policies and procedures, and operating model… more
- Citigroup (New York, NY)
- …professionals. These professionals fulfill different functions: Capital Forecasting, Capital Risk Analytics, Capital Policy, Governance and Controls, and ... Head of Capital Management is an enterprise Strategic...Execution of forecast calculations including associated review, challenge and governance , + Analysis of key risk drivers… more
- MUFG (Irving, TX)
- …on the GRADs process to impacted stakeholders and ensure proper alignment to model risk management; ensure an audit-ready environment through accurate document ... Global Head of Transaction Monitoring, the Global Transaction Monitoring Governance Manager will oversee the execution of transaction monitoring governance … more
- AIG (Charlotte, NC)
- …a diversified, multichannel distribution network. About the role The VP, Data Management and Governance reports into the Global Head of Data Management & ... enterprise data quality and metadata management strategies and operating model to document and improve the quality of critical...Management vision and strategy and partner with the Global Head of Data Management & Governance , other… more
- Equitable (Charlotte, NC)
- Head of Modeling - 100% Remote Eligible (...+ Build a solid industry perspective on modeling and model governance best practices. Always challenge status ... build the top-notch modeling team in the industry. This Head of Modeling role will be a critical part...to improve own performance and that of others. **Financial Risk Management:** Knowledge of tools, techniques, and strategies applied… more
- CIBC (Chicago, IL)
- …**IA and Controls** : Coordinate with Internal Audit and relevant Control teams (eg, Model Validation/ Risk Management) to ensure effective controls are in place ... "Company"), required by the US Federal Reserve Bank. The Head of CCAR Office will help build out CCAR...Company for CCAR readiness, define and enforce CCAR program governance , and ensure that distinct work streams are built… more
- Citigroup (Tampa, FL)
- …is optimizing its relationship structure to realize a fully integrated delivery model and partnerships to deliver a remarkable customer experience, all while ... effectively managing and minimizing risk to our clients and our franchise. With the...reputational, and operational risks. The USPB Retail Financial Crimes Head is responsible for end-to-end management of Financial Crimes… more
- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Head of Data Management is responsible for oversight and daily management of ... oversee the IT team responsible for the following functional areas - Data Governance Technology; Data Design and Development, Group Company Liaison / Data Analyst,… more
- AIG (New York, NY)
- …and Multinational Clients. We are reimagining how we help customers to manage risk , transforming our operating model , and reshaping our role responsibilities and ... Head of Underwriting, North America Accident and Health...+ Responsible for underwriting framework, best practices, underwriting guidelines, risk appetite, authorities and rating tools (eg, rating, pricing,… more