Model Risk Validation Manager

About the RoleThis is an exciting opportunity for a Compliance Professional to join our team as a Model Validator. You will be responsible for reviewing and validating our models used in Financial Crime and compliance areas.Responsibilities:Assist senior managers in conducting independent validation of new and existing models.Review model development...

At Standard Chartered, we're committed to making a positive difference in the communities we serve. As a Quantitative Model Validation Specialist, you'll play a critical role in ensuring the integrity of our financial crime risk management models.We're looking for someone with strong technical and quantitative skills, preferably with an academic background...

**Job Overview**Data and Risk Analytics ManagerRHB Banking Group is seeking an experienced Data and Risk Analytics Manager to support our risk management function. In this role, you will be responsible for developing and maintaining risk models, monitoring their performance, and providing insights to stakeholders.Main Responsibilities:Design and implement...

As a Model Risk Governance Lead, you'll play a critical role in ensuring the integrity of our financial crime risk management models at Standard Chartered.We're looking for someone with strong technical and quantitative skills, preferably with an academic background in Finance, Accounting, Engineering, Mathematics, Statistics or Econometrics. You should have...

Citigroup Inc. is committed to supporting the growth and development of our employees. Our Independent Compliance Risk Management function is responsible for managing compliance risk and promoting behavior consistent with our mission.We are seeking a highly skilled professional to join our team as an AML Independent Validation Statistician. In this role, you...

Citi is a leading global bank with a strong commitment to risk management and compliance. As a risk analytics, modeling, and validation professional, you will have the opportunity to work on complex projects and develop your skills in areas such as data analysis, statistical modeling, and project management.As an AML validation statistician, you will be...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team. As a Model Validator, you will play a crucial role in ensuring the integrity and effectiveness of our models used in Financial Crime and compliance areas.Key Responsibilities:Support senior managers in performing independent validation of new and existing...

Standard Chartered is committed to driving commerce and prosperity through our unique diversity. As a Financial Crime Risk Manager, you'll play a key role in ensuring the integrity of our financial crime risk management models.We're looking for someone with strong technical and quantitative skills, preferably with an academic background in Finance,...

About UsHong Leong Bank is a leading financial institution in Malaysia, committed to excellence and making a difference. If you are looking to excel and take on new challenges, we invite you to explore our opportunity.Job DescriptionAs an Operational Risk Specialist, you will conduct independent validation of risk management processes across various...

This role offers the opportunity to work on high-profile projects that impact the integrity of our financial systems. As Vice President, AML Independent Validation Statistician, you will work closely with our risk management team to validate the effectiveness of our AML tools and monitoring platforms.The AML Independent Validation team identifies areas for...

**Job Summary**Risk Analytics and Decision Support ManagerWe are seeking a seasoned Risk Analytics and Decision Support Manager to lead our risk management function. In this role, you will be responsible for developing and implementing risk models, monitoring their performance, and providing strategic recommendations to stakeholders.Main...

Citi is a leading global bank with a strong commitment to risk management and compliance. We are seeking a highly skilled AML validation analyst to join our team in Kuala Lumpur, Malaysia.The successful candidate will be responsible for performing independent validation of tools used in anti-money laundering (AML), using programming statistical software such...

Financial Modelling & Market Analysis (SEA)Kuala Lumpur, Malaysia | Posted on 02/13/2025Country: MalaysiaJob DescriptionGood understanding of the renewable energy sector; its nuances, business operations, opportunities, risks, etc., particularly in the context of solar energy.Perform financial modelling and market analysis to facilitate Cleantech in making...

At Citigroup Inc., we are committed to providing opportunities for growth and development. The Independent Compliance Risk Management function is responsible for managing compliance risk and promoting behavior consistent with our mission.We are currently seeking a qualified professional to join our team as an AML Independent Validation Statistician based in...

Citi's commitment to risk management and compliance is essential to ensuring the integrity of our financial systems. As Vice President, AML Independent Validation Statistician, you will play a critical role in validating the effectiveness of our AML tools and monitoring platforms.The AML Independent Validation team operates independently of the tool...

We are seeking a highly skilled AML validation statistician to join our team in Kuala Lumpur, Malaysia. As a risk management professional, you will be responsible for performing independent validation of AML tools, preparing validation reports in a detailed and structured manner, consulting with stakeholders on validation findings, and assessing risk when...

Job OverviewMHA Consultancy Services Sdn Bhd is seeking a highly skilled Risk Analyst to join our team. As a key member of our risk management department, you will be responsible for identifying, assessing, and mitigating risks that could impact our organization.Key ResponsibilitiesData Management & Analysis: Collect, process, and analyze risk-related data...

Job DescriptionThe successful candidate will be responsible for supporting the Head of Risk Modeling, managing the model repository, and ensuring effective risk management across the region. This role requires strong technical expertise, including knowledge of scripting languages such as SAS and Python, as well as data analysis and interpretation skills.

About the Role:We are seeking a highly skilled Technical Risk Manager to join our team at ERM. As a Technical Risk Manager, you will be responsible for managing technical risks and providing technical support on safety and risk projects.Key Responsibilities:Manage technical risks and provide technical support on safety and risk projects.Perform risk...

Doo Group is a global financial services group with FinTech as its core. We are seeking a talented Risk Manager to support our strategic goals and initiatives.Responsibilities:Monitor and analyze trading history patterns and current global financial market risksDesign risk models for various products to enhance risk assessment accuracy and...