responsible for the Firm's management of model risks related to the implementation and use of Fraud and Financial Crimes models... culture Background on the Position: This role will reside within Firm Risk Management's Model Risk Management team...
Heads of ABC, AML, and Sanctions, Regional Financial Crimes Management Forum (RFCMF), and Global QA Working Groups... strategies. Detail-oriented and organized execution. Executive level presentation skills. An enterprise risk management...