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At least 2 years of experience in AML modeling or related fields (e.g. Fraud, Risk, CCAR, Liquidity, etc.) The Anti-Money Laundering Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, terrorist financing, and human trafficking through the use of machine learning, statistics, and other advanced analytic techniques.
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Develop loans and deposits portfolio forecast for the company s CCAR stress testing and internal scenario analyses. Certified Treasury Professional or Chartered Financial Analyst (CFA) license or Certified Public Accountant (CPA) license or CFM.
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Knowledge of risk ratings, risk rating /scorecard methodology, model governance, model development, CECL, DFAST, CCAR and capital allocation methodology would be a plus. This primarily includes consulting with clients about model risk management practices and providing model validation services, primarily for credit risk, finance, and treasury management models (asset liability management, liquidity, interest rate risk.
Full-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Applicants should follow the Challenge, Context, Action and Result (CCAR) model outlined in the OPM Guide to SES qualifications. The IRS participates in e-Verify (Employment Verification) and may provide information from your Form I-9 to the Social Security Administration (SSA) and/or the Department of Homeland Security (DHS) to secure a work authorization.
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Our determination will be based on your separate narrative statement responses to the Executive Core Qualifications and Mandatory Technical Qualifications using the CCAR Model in addition to the information stated in your resume and transcript(s.
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We also recommend using the Challenge-Context-Action-Result (CCAR) model to describe your accomplishments. Lead, direct, and coordinate the OIG operations in a small office with fewer than 10 permanent staff.
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Experience utilizing various Army financial systems, including General Fund Enterprise Business System (GFEBS); Logistics Management Program (LMP); Comprehensive Cost and Requirements (CCaR)/Project Management Resource Tools (PMRT); Defense Travel Systems (DTS), MOCAS, EDA, WAWF, and SDW.
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See information on the proper preparation of narrative statements and the CCAR model in OPM's Guide to SES Qualifications. Your examples should use the Challenge-Context-Action-Result (CCAR) model to emphasize your level of responsibilities, scope and complexity of programs managed, program accomplishments with results of your actions, policy initiatives and level of contacts.
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In this Senior Business Analyst role, you will review and challenge the design of scenarios used in regulatory (CCAR) and internal stress testing and in credit loss forecasts that inform the Company's quarterly allowance for credit losses.
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We recommend following the Challenge, Context, Action, and Result (CCAR) model to write your ECQ statements. The Chief Operating Officer leads and oversees key lines of business (LOBs), including human capital/workforce management, financial resource management (budget, acquisitions), program and performance evaluation, security and facilities and logistics for a nationwide workforce.
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Role: Bilingual Risk Analyst with (Basel or CCAR) Experience working in regulatory and compliance projects (Basel, CCAR etc). Role: Bilingual Risk Analyst with (Basel or CCAR) Experience working in regulatory and compliance projects (Basel, CCAR etc.
Full-timeRemoteExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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Comprehensive Cost and Requirement System (CCaR™) and Navy ERP experience and/or certification is required. IDS is currently searching for a Senior Financial Analyst with experience in Department of Defense (DoD) financial management processes, government financial and accounting systems, acquisition and budgeting processes, and relational databases to provide support and training on-site to a government customer.
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The capital aspect of our oversight responsibilities covers internal capital requirements, stress testing, regulatory requirements (Basel), credit losses, as well as governance and controls related to those processes.
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By providing customers with fast, efficient and reliable information systems and support services, IDS has become a preferred provider of financial and programmatic systems, services, and solutions across a wide variety of government agencies.
$110,000 - $125,000 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago
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