- US Bank (New York, NY)
- …( AML ), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and internal auditors ... behind various validation and review outcomes. During validation, the Analyst will independently challenge the model's conceptual framework and methodology,… more
- Intuit (New York, NY)
- …of risk, from fraud detection and 3rd party data integration to scorecard modeling , loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under ... the Strategic Trade-Off:** Make the tough calls. You will use your quantitative and business expertise to make critical trade-off decisions, perfectly balancing risk… more