Citibank, N.A. seeks a Model/Analysis/Validation Officer for its New York, NY location. Duties: Support market risk... and perform variance analysis to explain changes in model output due to parameter updates. Perform ongoing analysis of models...
reporting (CCAR, CECL); Data analysis to review and approve data mapping and clarify data scope and charter; Data validation...Citibank, N.A. seeks a Regulatory Risk Sr Officer for its New York, New York location. Duties: Understand the risk...
and OFAC Risk Assessments. Assist with the model validation and testing of the Transaction Monitoring Tool, to ensure the... Job description Business type Types of Jobs - Compliance / Financial Security Job title AML Investigations Officer VP Contract...
and OFAC Risk Assessments. Assist with the model validation and testing of the Transaction Monitoring Tool, to ensure the... Job description Business type Types of Jobs - Compliance / Financial Security Job title AML Investigations Officer VP Contract...
Assessments. Assist with the model validation and testing of the Transaction Monitoring Tool, to ensure the tool... scrub against the sanctions lists. Assist with compilation and analysis of data for the Bank's BSA/AML and OFAC Risk...
The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field... of scoring models and scoring model related policies. Develop models and oversee model development, validation, and deployment...
. The Manager demonstrates good judgment, sound analysis and decision making, the ability to remain professional... activities, including inventory management, procedure writing, inspection preparation, assay validation and investigation; Work...
the Operational Risk capital measurements in line with Basel IV and Comprehensive Capital Analysis Review (CCAR) standards... that embraces change, innovation, and collaboration A hybrid working model, allowing for in-office / work from home flexibility...
), including financial close, financial and management reporting, booking model, financial projection and analysis, regulatory... close, financial and management reporting, booking model, financial projection & analysis, and product control, control activities (e.g...
), including financial close, financial and management reporting, booking model, financial projection and analysis, regulatory... close, financial and management reporting, booking model, financial projection & analysis, and product control, control activities (e.g...