- American Express (New York, NY)
- …organization. The Senior Manager will work closely with data owners, risk and compliance partners, and other stakeholders to ensure timely and effective ... and closure validation . + Familiarity with data governance frameworks and risk taxonomies. + Experience with tools such as ServiceNow, Tableau, Power BI,… more
- Deloitte (New York, NY)
- …threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation , and/or Know-Your-Customer data remediation. + ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client… more
- Deloitte (New York, NY)
- …ensuring secure and scalable AI deployments + Conducting rigorous testing and validation , including adversarial testing, bias detection, model monitoring, and ... role ends on 12/31/2025. Work you'll do: As a Senior Consultant, you will be at the forefront with...AI models, focusing on encryption, access control, data integrity, model scanning, and overall AI model governance… more
- Citigroup (New York, NY)
- …experience with AI/ML, cloud computing, and agile development. + Proven expertise in model risk management and end-to-end documentation practices. + A creative, ... optimization, and understanding of model limitations. + Understanding of model risk management principles and experience in identifying, assessing, and… more
- New York State Civil Service (Albany, NY)
- …including skills involving blockchain monitoring/analytics, transaction sampling and monitoring model validation , and sanctions screening systems; the ... HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category… more
- Scotiabank (New York, NY)
- Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 _Please ... Corporate clients with effective treasury management solutions coupled with a best-in-class service model , making it easy for clients to do business with us. As… more
- Capital One (New York, NY)
- …issues, including choice of model , data, and feature selection, model training, hyperparameter tuning, dimensionality, bias/variance, and validation ). + ... Senior Machine Learning Engineer As a Capital One...focus on machine learning architectural design, develop and review model and application code, and ensure high availability and… more
- KeyBank (Buffalo, NY)
- …+ Document model development process and outcomes properly and support model validation and review + Employ innovative techniques to drive continuous ... Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling and… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** The Senior Manager will be responsible for supporting both the Banking Product Team and Deposit ... initiatives. The role is a key partner in ensuring operational rigor, risk management, and compliance while also driving data-driven improvements across Consumer… more
- Mizuho Corporate Bank (New York, NY)
- …seeking a highly skilled and experienced IT Business Analyst to join our dynamic Credit Risk technology team. As a Senior IT Business Analyst, you will play a ... crucial role in building and enhancing Credit Risk & Regulatory Capital Calculations / applications. Key Responsibilities: + Requirements Gathering: Collaborate with… more
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