- Morgan Stanley (New York, NY)
- …and diverse culture Background on the Position: This role will reside within Firm Risk Management's Model Risk Management team responsible for the Firm's ... proven subject matter expertise in financial crime regulatory requirements and model validation , and excellent technical, leadership, and organizational skills.… more
- Capital One (Arlington, VA)
- Senior Manager, Data Science - Model Risk Office Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... and agony in their financial lives. In Capital One's Model Risk Office, we defend the company...the details of complex interconnected modeling systems to influence senior business leaders on model strategy, business… more
- Bristol-Myers Squibb Company (Brisbane, CA)
- …work and in their personal lives. Read more: careers.bms.com/working-with-us. Senior Scientist, Translational Pathology - Immunohistochemistry Position Summary: We ... Translational Pathology team at Bristol Myers Squibb (Brisbane, CA). The successful senior scientist will work with colleagues throughout BMS to establish assays… more
- Boston Medical Center (Boston, MA)
- …up of multiple hospitals and health plan pharmacy service lines. BMCHS, its care model , and by extension, its pharmacy operations occupy a unique position in the ... Over 60% of clinical care is in (near) full risk arrangements, there is a strong commitment to value...will work directly with the Hospital VP/CPO and other senior leaders on a day-to-day basis. Senior … more
- M&T Bank (Buffalo, NY)
- …including aspects of enterprise risk , operational risk , third party risk , and model risk . Primary Responsibilities: Successful Audit Plan Completion ... phases of the audit process, including continuous auditing and validation procedures, in a risk focused manner... risk , operational risk , third party risk , and/or model risk experience… more
- Citigroup, Inc. (Tampa, FL)
- …and/ with subject matter expert in Market Risk , Credit Risk , Operational Risk , Model Risk , Financial Crimes; including KYC, AML, AB&C, Sanctions and ... Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the… more
- Deutsche Bank (Costa Mesa, CA)
- …overseeing a portfolio of 15 to 20 commercial assets. Role Details As a/an Senior Asset Manager, you will (be): Accountable for driving the asset management and ... rents including year's 1-3 growth rates and lease up timelines. Validation of operating expense and capital projections. Present Investment Committee leasing… more
- BitGo (Sioux Falls, SD)
- …compliance models and decisions. Excellent communication and cross-functional collaboration skills. Model validation experience, such as NYDFS Part 504, ... Track and report investigation metrics and emerging financial crime typologies to senior leadership. Risk & Trend Analysis Identify emerging digital asset… more
- McBride Consulting (Eglin AFB, FL)
- …support Architecture development and implementation Modeling and simulation, including Model -Based Systems Engineering principles Verification and validation ... Job Description McBride has an exciting opportunity for a Senior Program Manager providing support to the Air Force Life Cycle Management Center/Electronic Systems… more
- Citigroup, Inc. (Tampa, FL)
- …our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise resiliency and ... (TIR) is responsible for end-to-end client tax activities including validation of client tax certifications, withholding, information reporting under Internal… more
- Monterey Technologies Inc (Detroit, MI)
- …may include traditional systems engineering functions, human-systems integration (HSI), and/or model -based systems engineering (MBSE) scope. In this role, you will ... work semi-independently under the guidance of more senior team members to apply MTI's user-centered research, analysis, design, and development process. Your primary… more
- Santander US (Boston, MA)
- Senior Risk Model Validation Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... the possibilities **We Want to Talk to You!** **The Difference You Make:** The Risk Model Validation Analyst conducts robust validations of a wide variety of… more
- Santander US (Boston, MA)
- Senior Model Risk Validation Analyst - Expert Judgement Models Country: United States of America **Your Journey Starts Here:** Santander is a global ... exploring the possibilities **We Want to Talk to You!** **The Difference You Make:** The Senior Model Risk Validation Analyst (Sr. Analyst, Model … more
- KeyBank (New York, NY)
- **Location:** 127 Public Square - Cleveland, Ohio 44114 Senior Model Validation Director-Fraud The Senior Model Validation Director is ... relative to their intended use and performing appropriately. The Senior Model Validation Director reports... Validation Director reports to the Chief Model Risk Officer which reports to the… more
- Citigroup (Tampa, FL)
- … model development life cycle, which includes interaction with Senior Risk , Finance, Model Validation , and Business Managers, Internal Auditors and ... testing + Support business, finance, risk managers, fundamental credit risk , model validation , internal audit, and banking supervisors for stress testing… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) AI/ML Model Risk Validation Manager at our Tysons, Virginia location. The purpose ... model implementation validation & testing. + Demonstrated knowledge of model risk management and associated regulatory requirements (FRB SR11-7, SR 15-18,… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst, AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **To ... development/ validation + Maintains and provides oversight of model development and model risk ...of potential risk + Works closely with model stakeholders and senior management with regard… more
- Umpqua Bank (Portland, OR)
- Model Validation Analyst Corporate Risk Santa... validation , and communicate to model developers, senior management and the Model Risk ... for better. **About the Role:** The Model Risk Analyst will conduct model validation...recommendations for continued model useor rejection to Senior Management and the Model Risk… more
- Truist (Atlanta, GA)
- …**Please review the following job description:** Under the general supervision of the Senior Model Validation Officer, perform advanced level model ... 8. Work effectively as a team member, assisting the Senior Model Validation Officer, external...external consultants and/or other analysts in model validation or other model risk … more
- Citigroup (Irving, TX)
- … developers and business owners during the model life-cycle. + Presents model validation findings to senior management and supervisory authorities. + ... and mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its...of a variety of model development and validation testing techniques covering financial/business planning or risk… more
