, Econometrics or related field and 5 years of experience as a Model Developer, Risk Modeling Analyst, Model/Analysis/Validation...Citibank, N.A. seeks a Model/Anlys/Valid Sr Officer I for its New York, New York location. Duties: Lead development...
with compilation and analysis of data for the Bank's BSA/AML and OFAC Risk Assessments. Assist with the model validation and testing... Officer VP Contract type Permanent Contract Job summary Summary: The position's responsibilities include the...
is between $122,000.00 and $175,000.00. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis... solutions and resource requirements, creates project charter, engages steering and oversight groups and Chief Risk Officer...
Part 504 Gap Analysis, Prepare the "Action Plan" for any recommendations resulting from the independent model validation... independent model validation for conformance to NYS-DFS Part 504 to include but not limited to: Working closely with IT...