- US Bank (Columbus, OH)
- …to stakeholders within the Bank. Deliverables include the creation of model development and/or validation documentation such as: presentations, written reports, ... model or reporting code documentation, business requirements, monitoring reports...and procedures. Basic Qualifications - Bachelor's degree in a quantitative field, and five or more years of relevant… more
- Santander US (Boston, MA)
- Sr. Analyst , Compliance - AML Modeling Boston, United States of America The Sr. Analyst , AML Models - Compliance monitors activities to minimize the ... company's exposure to Compliance and AML risk. Activities may include quantitative analysis,...will play a key role in managing and mitigating model risk related to anti-money laundering ( AML )… more
- Citigroup (Tampa, FL)
- The Model /Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... validate and strategize uses of scoring models and scoring model related policies. + Manages model risk...handling very large data sets. + Experience in a quantitative role in risk management at a financial institution… more
- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key ... economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation… more
- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The ALM Quantitative Analyst performs Asset/Liability Modeling analysis for the Bank while ... aiding with the documentation and procedural improvements for the model . Responsible for ensuring the timely and accurate completion of data preparation and other… more
- Citigroup (Wilmington, DE)
- The Specialized Analytics Sr Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... in various banking functions including Marketing, Risk Management, Operations, Fraud, AML /KYC.oAbility to develop business cases to identify opportunities for cost… more