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...
in internal audit, compliance, risk management, or financial crimes within a large financial institution or regulatory body... and financial crimes to join our Corporate Audit leadership team. The ideal candidate is intellectually curious, risk-aware...
and is responsible for executing assigned Global Financial Crimes IT audits and independent validation of business activities related... methodology requirements and executive management expectations, while also operating within industry best practices, applicable...