- Citigroup (Irving, TX)
- Citibank, NA seeks a Model Analysis Validation Officer for its Irving, TX location. Duties: Perform and oversee validations of predictive models ... methods to organize, analyze, and interpret data to perform model validation . Conduct ongoing model ...Use visualization techniques to display data and results of analysis in clear straightforward presentations that can be understood… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Model / Analysis / Validation Officer for its New York, NY location. Duties: Conduct hands on analytics and perform model ... the choice of data sources, vintages, segmentation, modeling technique, model validation metrics evaluation and associated business impact analysis . Use R,… 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 (Irving, TX)
- …policy* Work with model implementation team to facilitate production run* Monitor model output and perform ad hoc analysis as needed* Communicate results to ... CCAR and enterprise stress testing etc. S/He will manage RST scenario design, model development, model documentation and ongoing model maintenance, data… more
- Citigroup (New York, NY)
- …of Citi's risks across the enterprise, (ii) delivering risk information and analysis to help risk managers and senior management navigate complex risks and ... Management Organization. Responsibilities: + Design and maintain effective controls for model development processes within DART + Perform quarter end control results… 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 (Irving, TX)
- …as a Senior Analyst, Assistant Vice President, or related position involving model validation for a financial services institution. Alternatively, employer will ... Citibank, NA seeks a Regulatory Risk Officer for its Irving, Texas location. Duties: Monitor...and monitor the Current Expected Credit Loss (CECL) through analysis and modeling. Evaluate adequacy of reserves based on… 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
- 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
- Citigroup (Irving, TX)
- The Model Analysis Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... new models, resolve production issues and enhance existing implementation; + Calibrate model parameters, perform variance analysis to explain the changes in… 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
- Johns Hopkins University (Baltimore, MD)
- …and audit staff. + Partner with Internal Audit leadership (Chief Audit Officer , Executive Director Operational Audits, and Associate Director) to manage day-to-day ... information. + Serve as a leader and a role model . **Specific Duties & Responsibilities** + Responsible for internal...as the extraction of relevant business data and its analysis using computer assisted auditing techniques, such as ACL… more
- TIAA (New York, NY)
- 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
- CUNY (New York, NY)
- …Innovation at Harvard University's John F. Kennedy School of Government. The ASAP model has also been adapted to the CUNY baccalaureate space as Accelerate, ... Initiatives unit, is seeking an experienced team leader with strong data analysis skills, program evaluation experience, strong project management acumen, and staff… 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