- TD Bank (New York, NY)
- …focus on the development and tuning of surveillance behavioral models, predictive risk scoring for alerts, the creation of automated quality assurance tools ... and evolving environment. The role reports to the Director of Quantitative Analytics within the Surveillance Intelligence Unit, which is responsible for several… more
- TD Bank (New York, NY)
- …This role provides oversight, monitoring and credible challenge to first line insider risk analytics & detection strategies, rules, models, and change activity. ... of the Bank's second line of defense, the **Senior Manager , Insider Risk Detection Strategy & Modeling... risk reviews and credible challenge of insider risk detection models such as user behavior analytics… more
- American Express (New York, NY)
- …that have a high exposure. + Monitor key Liquidity, market and External Fraud risk portfolio metrics and ensure that the analytics yields impactful actionable ... early reads on emerging trends + Create and Manage Risk MIS, dashboards, execute report and regulatory reporting. +...a rigorous, data-driven approach to problem-solving + Prior data analytics experience of 1-2 years is preferred. + Intellectual… more
- M&T Bank (Buffalo, NY)
- …school's IT infrastructure and assists with related operations and risk mitigation, ensuring compliance with industry standards. Strong leadership, communication, ... achieve results and outcomes + Exercises usual authority of a manager (strong leadership, communication, and interpersonal skills) **Education and Experience… more
- American Express (New York, NY)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a ... Fraud 1LOD COE. **Qualifications** + Bachelor's degree in Business, Data Analytics , Risk Management, or related field required; Master's preferred. + 5-10 years… more
- American Express (NY)
- …help us define the future of American Express. **Description:** Treasury Modeling & Analytics team is part of American Express Global Treasury organization and is ... and methodologies used in asset-liability management, exposure management and market risk , as well as components of Comprehensive Capital Analysis and Review… more
- KeyBank (Albany, NY)
- … Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics Manager with FARB analytics ... will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense… more
- American Express (New York, NY)
- … review standards **Required Qualifications** + 3 years of experience in consumer credit risk management or data analytics . + Bachelors degree in a quantitative, ... define the future of American Express. **Position Summary** The Manager , Consumer Credit Review, will perform the Consumer Credit...Qualifications** + 3 years of experience in consumer credit risk management or data analytics . + Bachelors… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Senior Manager , Data Architecture (Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category ... at the entity level. The individual will collaborate closely with the Risk Data & Analytics team to supply surveillance data for in-depth analysis and reporting,… more
- TD Bank (New York, NY)
- …a technically skilled and business-savvy VP to join our Equities Client Strategy & Analytics / Front Office Global Markets team. This is a high-impact role at the ... intersection of data engineering, analytics , and front-office decision-making. You'll work with Equities Sales,...also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit) to assess risks,… more
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