- Deloitte (Jersey City, NJ)
- …risk rating models, customer segmentation, threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation, ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client… more
- City National Bank (Jersey City, NJ)
- *SR. AUDIT MANAGER- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Sr. Audit Manager position is a leadership role as an auditor-in-charge to guide a team ... of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and… more
- Coinbase (Trenton, NJ)
- …reports on SOX, SOC, and operational audit findings, detailing clear findings, risk implications, and pragmatic, actionable recommendations to senior management ... is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is… more
- Navient (Trenton, NJ)
- …development + Strong business acumen in lending products and sophisticated risk data analysis + In-depth understanding of model risk governance ... Oversight Manager will report to the Head of Credit Risk .** **As the Senior Credit Oversight Manager,...conceptually sound and perform as intended. + Maintain comprehensive model risk management policies, procedures, and standards… more
- City National Bank (Jersey City, NJ)
- …rules are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and ... FinCEN red flags, conducting annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the… more
- Bank of America (Pennington, NJ)
- …and VBA + Liaising with quantitative modeling team, lines of business, and model risk management to develop quantitative and/or qualitative models that ... Senior Finance Analyst - Business Support (The Investment,...monitor adherence to monitoring plan with GWIM LOB, BFOs, Model Developers and Model Risk … more
- TD Bank (Cherry Hill, NJ)
- …processes, data and systems + Responsible for developing Liquidity risk management strategies, assimilating the relevant political and economic factors affecting ... for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Manager develops and executes complex liquidity strategies and/or… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Bank's suspicious AML model . + Assists in the governance process of the Bank's model risk management program as it relates to BSA/AML and OFAC + Assists in ... 11 paid holidays; employee referral bonus; and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports...well as preparing detailed reports and analysis of BSA/AML/OFAC data . The rate of pay is the minimum amount… more
- CenterWell (Trenton, NJ)
- …part of our caring community and help us put health first** The Senior Strategy Advancement Professional provides data -based strategic direction to identify and ... This individual will contribute to the advancement of the specialty care model by leveraging data analytics, financial acumen, and strategic insights… more
- Wells Fargo (Iselin, NJ)
- …+ 5+ years of experience in capital markets, mortgage analytics, and model risk management + 5+ years of experiences building/running applications/technology ... (MSR) asset, and the Reinsurance and Bank Owned Life Insurance (BOLI) and Risk and Insurance Management (RIM) businesses. IP also supports balance sheet interest… more