- Citigroup (Irving, TX)
- Citibank, NA seeks a Model / Analysis / Validation Officer for its Irving, Texas location. Duties: Validate Loss Forecasting and PPNR (Pre-Prevision Net ... Model Developer, Quantitative Risk Modeler, Associate, or related position involving model validation and development for a global financial or investment… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model / Analysis / Validation Officer for its Tampa, FL location. Duties: Research, develop, and maintain wholesale credit loss models ... internal stress testing. Support business, finance, risk managers, fundamental credit risk, model validation , internal audit, and banking supervisors for stress… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model ... validation for the corporation. Focus primarily on model validation and quantitative analysis ,...Work effectively as a team member, assisting the Senior Model Validation Officer , external consultants… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Modeling/ Analysis / Validation Officer for its Irving, Texas location. Duties: Develop mathematical or statistical models for operational ... Python Matplotlib and Tableau to visualize result and further analysis . Design plan for model monitoring and... model risk management to participate in full model development, validation , and ongoing monitoring cycles… more
- Citigroup (Tampa, FL)
- …validation tests, discussing findings with internal and external stakeholders, writing validation reports, and managing model risk. Requirements: * Minimum of ... role in risk management at a financial institution with experience in either model development or validation . * Graduate degree (preferable Ph.D.) in a… more
- Citigroup (New York, NY)
- …document all developed models for use during reviews with senior management, model validation , Citi's business and functional teams, internal/external audit, and ... complex end-to-end model development projects (business requirements, data capture, model design, build, validation , implementation, and use). + Experience… more
- Citigroup (Fort Lauderdale, FL)
- …and macro variable sensitivity process. Prepare senior management reports for model results, overlay and sensitivity analysis . Requirements: Bachelor's degree, ... Citibank, NA seeks a Risk Policy Senior Officer I for its Fort Lauderdale, FL location....Fort Lauderdale, FL location. Duties: Review and challenge CCAR model forecasting results. Lead overlays operational processes for CCAR/QMMF… more
- Citigroup (Tampa, FL)
- …supervision of a Functional Team Manager to provide ongoing support in terms of required analysis . The scope of analysis will cover all aspects of analysis ... different projects: Optimization, Segmentation, Tactical Tuning tasks, and predictive modeling/ validation efforts depending on current needs and project plans. The… more
- Citigroup (Irving, TX)
- The Risk Policy Officer role is a seasoned professional responsible for managing portfolio risk policy and risk remediation actions for existing portfolio across ... credit lifecycle. This role is responsible for development, enhancement, and validation of risk segmentations and risk classifications and integration of proposed… more
- CIBC (Chicago, IL)
- …field, with the following experiences: + Proficiency (5+ years) with data analysis , data integration, and data validation activities with financial intuition ... requirements and business research to determine scope and impact, data analysis , recommendations, testing, and documentation/reporting to senior leadership + Support… more
- Lutheran Immigration and Refugee Service (Baltimore, MD)
- …the award. + Support a financial monitoring system for the affiliates which includes analysis of financial results as well as validation of accounting policies ... all significant financial issues to their attention and provide analysis that would facilitate their management of the program...Refuge's core mission and values and an ability to model those values in relationships with colleagues, and partners;… more
- SMBC (New York, NY)
- …to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for ... reporting of complaints from across the AD. + Manage the registration/ validation of management self-identified issues (MSII) within the ADIT, assessing and… more
- PNC (Charlotte, NC)
- …and limitations of the model . Reviews and approves the preparation and analysis of detailed documents for validation and regulatory compliance. + Directs, ... the Independent Risk Management team reporting to PNC's Chief Model Risk Officer . This position is primarily...Market Risk Model and Counterparty Credit Risk Model Validation team at PNC. This pivotal… more
- SMBC (Sacramento, CA)
- …for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both the ... Loans, Cash Management Services, International Services **GENERAL SUMMARY** Reporting to the BSA Officer , the **Director, Head of FCC Model and Data Governance**… more
- Global Science & Technology (Greenbelt, MD)
- …located in Greenbelt, MD, and College Park, MD, but is approved for a hybrid model of onsite and telework. Position Summary: We seek a Program Manager to lead a ... technical support under the contract. * Manage product development, calibration, validation , and intercomparison activities for NOAA satellites. * Manage status,… more
- Aeyon (Arlington, VA)
- …Equipment, and OM&S Ammo and Non-Ammo through meticulous collection and validation processes. + Financial Reconciliation and Analysis : Perform reconciliations ... A-123), OMB Circular A-136 (OMB A-136), the Chief Financial Officer 's Act of 1990 and the National Institute of...financial areas to assess the impact of assumptions and model inputs. + Substantive Testing and Statistical Analysis… more
- TIAA (Frisco, TX)
- Enterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead/Manager will manage the tuning and optimization of AML monitoring systems. This ... develop the statistical methodologies for customer segmentation and statistical threshold analysis that will be deployed within TIAA's Enterprise AML and sanctions… more
- Scotiabank (New York, NY)
- …broker-dealers), including financial close, financial and management reporting, booking model , financial projection and analysis , regulatory reporting, and ... reporting controls, specifically, financial close, financial and management reporting, booking model , financial projection & analysis , and product control,… more
- CACI International (Charlottesville, VA)
- …+ Experience with HUMINT source operations + Experience as a HUMINT Targeting Officer (HTO) + Experience with asset validation + Previously attend Operational ... VA. You will be responsible for conducting all-source Identity Intelligence-focused analysis and producing intelligence products in support of global missions and… more
- JPMorgan Chase (Brooklyn, NY)
- …Market Risk, Counterparty Credit Risk, CVA + Experience in quantitative modeling or model review/ validation in one or more of the core regulatory capital ... Management Team, you will be assisting the Chief Risk Officer for Balance Sheet Risk Management. Your role will...and problem-solving abilities, and experience in quantitative modeling or model review in one or more of the core… more