- Merck & Co. (Rahway, NJ)
- …Benchmarking and Competitive AnalysisIn partnership with divisional compensation leaders, review executive positions and survey matchesAssist in the preparation of ... for changeTrack and report on retention equity grant activity to ensure compliance with approval and grant issuance processesParticipate in the design of our… more
- M&T Bank (Clanton, AL)
- …programmatic assessments with Compliance Risk management to determine the impact of model review work to various pillars. + Build strong relationships and ... and integrate model strategy to support business initiatives and regulatory compliance . + Manage the independent review and validation of more complex… more
- US Bank (Minneapolis, MN)
- …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ... (Fair Lending) programs, adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and Standards. The Analyst will document and… more
- Federal Reserve System (Minneapolis, MN)
- …Our Supervision, Regulation and Credit Division, is looking for a new Quantitative Model Validation Analyst within the Stress Testing Department. In this role, ... Frank Act Stress Testing (DFAST) or other supervisory models to assess and control model risk in compliance with applicable guidance, policies and procedures. +… more
- Navy Federal Credit Union (Vienna, VA)
- Overview The Lending Analytics Model Governance Operational Risk Analyst supports Navy Federal Credit Union's (NFCU's) Quantitative Modeling team in effectively ... Defense internal control environment. In collaboration with business process owners, the Analyst role proactively builds and maintains risk and control matrices to… more
- First Horizon Bank (Birmingham, AL)
- **Description** **Location:** On site in Birmingham, AL **Summary** At First Horizon, the Model Risk Governance Analyst is a member of a key strategic team that ... for performing independent model risk oversight activities, including model identification, classification, inventory management, validation, review , issue… more
- PNC (Wilmington, DE)
- …an opportunity to contribute to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet Analytics and Modeling (BSAM) ... and reviews existing models. Conducts on-going communication with model owners and model developers during the course of the review . Works with larger, more… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Quantitative Analytics and Model Development Analyst within PNC's Anti-Money Laundering Analytics & Modeling ... and reviews existing models. Conducts on-going communication with model owners and model developers during the course of the review . Works with large data… more
- Citigroup (New York, NY)
- Citibank NA seeks a Model / Analyst /Validation Officer for its New York, NY location. Duties: Perform model development procedures to support model ... and modeling tools for unstructured and structured data. Develop models in compliance with Global Risk and external regulatory guidelines. Explore best in class… more
- Citigroup (Tampa, FL)
- + The Model /Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... Also, may develop, validate and strategize uses of scoring models and scoring model related policies. + Conducts statistical analysis for risk related projects and… more
- US Bank (Minneapolis, MN)
- …role within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ... Bank relies on for making financial decisions. A robust and comprehensive model validation independently challenges a model 's conceptual framework and… more
- TEKsystems (Chicago, IL)
- …and business growth objectives. Reporting to the Senior Director the Risk Report Analyst is responsible for supporting the analytical requests of the AML ... compliance program and is responsible for the effectiveness of...analytics. + Support the quantitative analytical work based on model risks, business needs and regulatory requirements while fostering… more
- Pennsylvania State University (University Park, PA)
- …+ Review exempt and expedited human research protocols for compliance with governmental regulations and University policy, initiate clear and accurate written ... in the Office for Research Protections (ORP) is seeking a motivated and experienced IRB Analyst to join their Expedited and Exempt team. The ORP, part of the Office… more
- Citigroup (Tampa, FL)
- …family. **Responsibilities:** + Serving as a data scientist for fair lending and fairness model review for a qualitative review of models including AI/ML ... The Data Analytics Lead Analyst is a strategic professional who stays abreast...+ Knowledge of Fair Lending and Fairness regulations + Model review experience - preferably with AI/ML… more
- PennyMac (Moorpark, CA)
- …mortgage-related federal and state regulations. The **Senior Regulatory Compliance Analyst ** will: + Gather, investigate, and review requested information ... through the complete mortgage journey. **A Typical Day** The **Senior Regulatory Compliance Analyst ** , working under general supervision, performs assessment… more
- Brokers International (Urbandale, IA)
- …growth and success. The Role Our Broker Dealer, Brokers Financial, is looking for a Compliance Analyst . The person in this position will work closely with team ... and the overall supervisory structure of the Broker-Dealer and RIA. As such, the Compliance Analyst will be instrumental in helping to modify, implement and… more
- American Express (Sunrise, FL)
- …define your own path. Find your place in risk and analytics on #TeamAmex. The Compliance Analyst role will support the development and ongoing maintenance of a ... comprehensive and sustainable compliance program for the GCS Line of Business ...and other relevant federal, state, and local regulations. + Review and provide guidance to the business on marketing… more
- Principal Financial Group (Des Moines, IA)
- **What You'll Do** As a Senior Compliance Analyst you will be providing compliance support for Principal Advised Services', an SEC-registered investment ... day-to-day tasks necessary for the administration of the Principal Advised Services' compliance program. The role will also provide day-to-day support to Principal… more
- Medical Mutual of Ohio (OH)
- …support during contract negotiation process. Assists contracting in building tools that model rate. Organizes and performs analytical review of opportunities ... project-level responsibility for projects and deliverables through collaboration with other analyst (s) and support staff. Provides peer review , training and… more
- Insight Global (Morrisville, NC)
- Job Description As a Business Systems Analyst , you will play a key role in bridging the gap between business needs and technology solutions within the organization. ... attention to details. You Will: Coordinate, analyze, and execute SOX compliance activities and initiatives through Agile practices with extensive cross-functional… more
