- Citigroup (Queens, NY)
- Model Risk Management (MRM) is a critical part of Citi's Global Risk Management organization, providing independent oversight of models used across the firm ... driving the product strategy, program management, governance, and continuous enhancement of the Model Risk Management System (MRMS). We are seeking a **Product… more
- NTT DATA North America (New York, NY)
- … Modernization Project Business/Data Analyst / Scrum Master with Domain Expertise in Model Risk & Control Processes. Location: NY (day 1 onboarding onsite - ... The ideal candidate will have a strong background in Model Risk and Control processes, combined with...governance. * Knowledge of data analytics, machine learning, or AI models. * Familiarity with cloud-based model … more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** The RRM Analyst will become a Subject Matter Expert on the data generated during regulatory exams ... will also support the RRM Manager and Director in risk management-related activities and various exam/findings-related deliverables. Key responsibilities will… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- Citigroup (New York, NY)
- … AI /ML, cloud computing, and agile development. + Proven expertise in model risk management and end-to-end documentation practices. + A creative, inquisitive ... Competencies:** + 3-5 years of experience in Python coding, AI /ML model development, and deployment. + Demonstrable...understanding of model limitations. + Understanding of model risk management principles and experience in… more
- Capgemini (New York, NY)
- …of ServiceNow modules including IT Workflows, CRM Workflows, HRSD, Security & Risk , AI , etc. Partner with ServiceNow developers and provisioning analysts ... **Job Title:** Service Management Consultant - ServiceNow Business Analyst **Location:** **Chicago, IL; Houston, TX; Dallas, TX; NY, NY; New Jersey near NY City… more
- Wellington (New York, NY)
- …the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a ... those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments Compliance program, focusing… more
- Capgemini (New York, NY)
- NYC Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in analyzing datasets related… more
- Coinbase (Albany, NY)
- …complex, yet efficient and reusable SQL code. * Identify potential areas of risk and provide recommendations for improvement. * *System/ Model Change Testing:* * ... and fully supported. The Internal Audit IT Senior Data Analyst will work within the IT Internal Audit team...ideal candidate will be capable of measuring system and model performance, conduct data analysis to test the design… more
- Coinbase (Albany, NY)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & Development stakeholders)… more
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