6+ YOEMaster's degree in economics, computational finance, statistics, applied mathematics, or related field, plus 6+ years in financial institution risk or model risk management focused on BSA/AML models.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Federal Home Loan Bank of Chicago: Member-owned cooperative bank providing liquidity, funding, and community investment programs to financial institutions in Illinois and Wisconsin.
0+ YOEGraduate degree in quantitative field; 0-3 years modeling experience; strong risk management interest; proficient in analytics tools; SQL/R/Python knowledge; basic fixed income knowledge; CFA/FRM a plus.
Model Risk Analyst – Validation [Multiple Positions Available]
Buffalo, New York, United States
$120k/yrOnsiteFull Time
M&T BankNYSE: MTB: A diversified financial services providing banking and wealth management.
3+ YOEMaster’s degree plus 3 years or bachelor’s degree plus 6 years in a technical field. Requires statistical modeling, Python or SAS, SQL, machine learning, data wrangling, feature engineering, and reproducible coding experience.
Sumitomo Mitsui Banking Corporation: Global financial institution offering corporate, investment, and retail banking.
3+ YOEMaster's in financial engineering/mathematics or related plus 3 years' experience; advanced SQL and Python/R, Hadoop, model validation, statistical and ML techniques, and model risk framework knowledge.
Senior Analyst, BSA/AML and Fraud Model Risk Management
Saint Petersburg, Florida, United States
HybridFull Time
Raymond James FinancialNYSE: RJF: Diversified financial services, wealth management, and investment banking firm.
3+ YOEBachelor's degree in a related quantitative or financial field and 3–6 years of AML, fraud model development or validation, financial crime, data analysis, compliance, risk management, or audit experience.
Citibank, N.A.: Bank is a private commercial bank providing retail, commercial, corporate, and institutional financial services worldwide.
6+ YOEBachelor's degree in Finance, Economics, or related field and 6 years of quantitative risk analysis and modeling experience, including model governance, risk assessment, control reviews, and regulatory compliance.
OceanFirst BankNASDAQ: OCFC: New Jersey-based community bank serving individuals and businesses with deposits, lending, treasury, trust, and digital banking.
5+ YOEBachelor's degree in a quantitative or related field and 5+ years in banking or financial services with operational and model risk management experience; IT risk or data analysis preferred.
Microsoft Office, Microsoft Visio, Governance, Risk and Compliance (GRC), Artificial Intelligence (AI), Machine Learning (ML)
Citibank, N.A.: Bank is a private commercial bank providing retail, commercial, corporate, and institutional financial services worldwide.
6+ YOEBachelor’s degree in finance, economics, or related field and 6 years of quantitative risk analysis and modeling experience, including model governance, inventory reviews, regulatory compliance, and stakeholder coordination.
Model Risk (Risk Management) : Job Level - Associate
New York City, New York, United States
$100k-$140k/yrOnsiteFull Time
Morgan StanleyNYSE: MS: Global financial services firm providing investment and banking solutions.
2+ YOEMaster's in a quantitative field required; 2+ years relevant experience in model validation, development, or finance/change management; knowledge of credit/market risk and regulatory capital frameworks; strong communication; Python/R/Alteryx/Excel VBA experience a plus.
Python, R, Alteryx, Excel VBA, SA-CCR, FRTB, Basel III, CCAR
IntuitNASDAQ: INTU: A global financial technology platform powering prosperity.
6+ YOEBachelor’s degree in a quantitative discipline, 6+ years of fraud risk analytics and management experience, risk modeling expertise, strong analytical and communication skills, and proficiency with SQL, SAS, Python, R, and Tableau.
Model Validation 2nd LOD Lead Analyst - Vice President
Getzville, New York, United States
$101k-$151k/yrHybridFull Time
CitiNYSE: C: Global financial services organization enabling growth and economic progress.
6+ YOE6–10 years in quantitative risk management, model development or validation; bachelor’s degree required and master’s preferred; strong statistics, econometrics, data analysis, coding, communication, and project management skills.
Microsoft Office, Microsoft Excel, SAS, Python, MATLAB, C, C++, C#, VBA
Elevate: Private U.S. fintech lender providing online non-prime credit products and financial-wellness tools to underserved consumers.
5+ YOEBachelor’s degree required and 5+ years in financial services, credit risk, enterprise or model risk, compliance, audit, governance, analytics, or related oversight; strong analytical and governance skills required.
Velera: Credit-union-owned payments CUSO and fintech provider serving more than 4,000 financial institutions.
7+ YOEBachelor's degree or equivalent experience, 7 years in financial services and risk analytics or fraud mitigation, FDWC/FDR experience, strong SQL, fraud strategy and modeling expertise, and overnight decision-making skills.
Fraud Detection Work Center (FDWC), FDR, DefenseEdge, Falcon, Advance Defense, Fraud Navigator, SQL
Quantitative Risk Analyst, Model Risk Management, Assistant Vice President
Boston, Massachusetts, United States
$90k-$158k/yrOnsiteFull Time
State Street Global Advisors: State Street Investment Management is a private asset manager serving institutions, financial professionals, and individual investors.
MS or PhD in Finance, Economics, Financial Engineering, Statistics, Math; strong modeling, analytical, and programming skills (R, Python, MATLAB, SQL); deep knowledge of asset management and model risk management.
Graham Capital Management: Private alternative investment manager serving institutional and private-wealth clients through quantitative and discretionary global macro strategies.
1+ YOEMaster’s degree in finance, financial risk management, economics, or related quantitative field, plus 1 year of related experience. Requires Excel financial modeling and Bloomberg risk analysis experience.
Western AgCredit: Member-owned agricultural lender providing real-estate, livestock, equipment, and operating financing to farmers and ranchers in Utah.
Bachelor's in finance/accounting/business or equivalent experience; knowledge of ERM, stress testing, vendor/model risk, audit, internal controls; strong communication and Microsoft Office skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
AonNYSE: AON: Global professional services firm providing risk, insurance, and human capital solutions.
3+ YOE3+ years catastrophe modeling experience with major vendors including AIR and RMS; English and Spanish proficiency; advanced Excel; data analysis; client communication; and a bachelor's degree in an analytical field.
SQL, Microsoft Office, Microsoft Excel, Microsoft PowerPoint, AIR, RMS
AonNYSE: AON: Global professional services firm providing risk, insurance, and human capital solutions.
3+ YOERequires 3+ years of catastrophe modeling experience, AIR and RMS knowledge, English and Spanish proficiency, advanced Excel skills, analytical ability, client collaboration, and a bachelor's degree in an analytical field.
Microsoft Office, Microsoft Excel, Microsoft PowerPoint, SQL, AIR, RMS