- SMBC (Jersey City, NJ)
- …employees. **JOB SUMMARY:** Reporting to the Head of Model Risk , the Risk Model Validation Director plays an active role in the implementation of ... Stress Testing Models. **SCOPE:** As part of the Risk Management Department, the Model Risk & Validation department enhances the Model Risk … more
- SMBC (New York, NY)
- …ALM/IRRBB domain (eg non-maturity deposit decay rate, beta, prepayment, etc.) + Collaborate with model owners and model validation team to address ... with extensive experience may be considered. + 3+ years of quantitative model development, research and/or validation experience within banking, fintech, or… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As an Executive Director in the Model Risk Governance & Review (MRGR) group, you ... used across AWM. + Supervise model validation , including model reviews and model risk measurement: + Model reviews: Evaluate conceptual soundness… more
- TD Bank (New York, NY)
- …Vice-President and Managing Director , Analytics & BI, TDS G&C, the primary role of the Director , Algo and Model Risk , TDS G&C is to support all TDS ... 6). + Coordinate internal and external audits/examinations for model risk and algo/e-trading oversight. + Oversee inventories, validation coordination,… more
- Citigroup (New York, NY)
- The Audit Director - AI Non- model Objects is...**Qualifications:** + Extensive experience in model audit, validation , or model risk management ... services across the IA team. + Partner with IA Model Risk team to scale AI assurance...+ Preferably with audit experience, subject matter expert in model validation and governance. + Related certifications… more
- American Express (New York, NY)
- …Express. **How will you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk -taking and ... identification, management, and mitigation of risks within the Company's risk appetite. GRC ensures the company operates in a...management platforms and capabilities ("GRC Product"). The Manager / Director , GenAI Product will be part of the GRC… more
- Citizens (New York, NY)
- …the credit function in regulatory exams, internal audits, and model validation reviews. Contribute to the formation of risk appetite, policy enhancements, ... Description Commercial Credit Risk Senior Director We are seeking a dynamic and experienced credit executive to lead the Commercial & Industrial (C&I) Credit … more
- BMO Financial Group (New York, NY)
- …input into the planning and implementation of ongoing operational programs in support of the model validation / risk framework. + Leads in the design, ... Provides oversight, monitoring and reporting on model risk for the Enterprise and...and model lifecycle. Preferably experience in quantitative model development or validation . + Expert knowledge… more
- Wells Fargo (New York, NY)
- …Technology and Project Management + Work constructively in collaboration with business, model development, model validation , and information technology + ... Wells Fargo is seeking a Front Office Equities Quant - Executive Director (Senior Lead Securities Quantitative Analytics Specialist) in Corporate & Investment… more
- American Express (New York, NY)
- …part of the newly formed Enterprise Technology Services (ETS) Data Office. As the Director , Data Governance and Management you will lead a team responsible for the ... day-to-day compliance with the Enterprise Data Risk Management Policy within Enterprise Technology Services. You and...Data Incident status for reporting, and support testing and validation + Coordinate with Business Units and other Business… more
- City of New York (New York, NY)
- …fulfillment of hundreds of data requests each year. Under the direction of the Senior Director of the Office of Vital Records, and with a wide latitude for the ... exercise of independent judgment, the Director of Birth and Death Registration is responsible for...with Bureau goals. - Direct the collection, analysis, and validation of birth and death data to ensure accuracy,… more
- Mizuho Corporate Bank (New York, NY)
- …Work with stakeholders across business and functional teams, including Model Risk Management, during model development, validation , and implementation to ... Risk Management is seeking a highly skilled Executive Director with extensive hands-on experience in Quantitative Credit Modeling... Risk Analytics team, a division of the Risk Analytics Team, that partakes in model … more
- CBRE (New York, NY)
- …and manages risk using systems that demonstrate appropriate control and validation of risk mitigation measures. Applicants must be currently authorized to ... Senior Alliance Director , Global - Talent Community Job ID 210510...* Act as a champion of the Integrated Account model to deliver upon the combined CBRE commitments to… more
- TD Bank (New York, NY)
- …approach and execution. The team partners closely with senior leaders across departments Risk , Legal, HR, Compliance, Audit and will work in close alignment with our ... with integrated remediation activities to our regulators. The Senior Manager / Director - Regulatory Management and Remediation Office. This will involve: +… more
- TD Bank (New York, NY)
- …and themes in text datasets against observable fact patterns. + Work with Model Risk Management on model validation and monitoring as needed. + Develop ... focus on the development and tuning of surveillance behavioral models, predictive risk scoring for alerts, the creation of automated quality assurance tools… more
- American Express (New York, NY)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. Here, your voice and ideas matter, your work makes ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk ...Program and uplifting related reporting capabilities. Reporting to the Director of GFCC Reporting & Controls, the successful candidate… more
- American Express (New York, NY)
- …and closure validation . + Familiarity with data governance frameworks and risk taxonomies. + Experience with tools such as ServiceNow, Tableau, Power BI, ... Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we… more
- American Express (New York, NY)
- …ideal candidate will have a strong background in program management, governance, and risk oversight - with the ability to influence across multiple stakeholders in a ... execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage cross-functional… more
- American Express (New York, NY)
- …existing fraud detection models to enhance accuracy, precision, and timeliness. + Perform model monitoring and validation to ensure adherence to enterprise ... anomalous colleague behavior and potential internal fraud risks. Reporting to the Director , Internal Fraud Detection Analytics, this role serves as a subject matter… more
- MUFG (New York, NY)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to a Director . This ... projects and audits (eg, planning, fieldwork testing, reporting, issues validation , etc.) and independently owning audit administration activities and project… more
