- Santander US (Quincy, MA)
- …+ Cloud technologies (AWS, Azure, GCP) and shared responsibility models + AI/ML risk management, including model governance, data lineage, bias detection, and ... First Line of Defense, responsible for building and overseeing a comprehensive, risk -based control testing program across Santander US. This role provides strategic… more
- Walmart (Bentonville, AR)
- …and early-signal detection strategies across the full seller lifecycle. + Partner with Data Science and Engineering to build advanced risk models, automation, ... 5+ years managing high-performing teams of 10+ people. + Deep expertise in analytics , specifically related to seller fraud, identity risk , counterfeit detection,… more
- NBC Universal (Orlando, FL)
- …in Texas. + Knowledge of relevant Texas tort and civil procedure laws. + Data Analytics with root cause analysis experience. + Quantitative reasoning skills with ... teams to develop and maintain a Transitional Duty program and provide data -driven insights to support risk mitigation efforts. Additionally, they deliver… more
- Mizuho Corporate Bank (New York, NY)
- …framework, policies, and governance structures. Fostering transparency through the delivery of analytics and insights on risk and control indicators is a ... Department enable the bank to effectively manage business threats and mitigate risk of disruptions. The department ensures readiness of each entity as well… more
- Scotiabank (Dallas, TX)
- …-based auditing standards and practices. + Strong analytical skills in the use of data analytics or visualization tools. + Ability to execute and supervise ... the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who...is a dynamic, innovative, and trusted advisor who uses data to deliver industry leading assurance and insights to… more
- Guardian Life (Bethlehem, PA)
- …that all technology initiatives-including innovation, architecture, cybersecurity, and risk -align with business objectives, regulatory requirements, and industry ... and CyberRisk Council, driving strategic alignment, operational excellence, and risk mitigation across the technology landscape. **Key Responsibilities** **1.… more
- BMO Financial Group (New York, NY)
- …and funding management framework to optimize risks and maximize risk -adjusted profitability. Provides expertise for the measurement, analysis, and oversight ... retail, commercial, and trading products. Advises on liquidity and funding risk mitigation, product development, and optimization. Supports the development of… more
- Capital One (Riverwoods, IL)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful… more
- Wells Fargo (Columbus, OH)
- …primary attack vectors, the team will drive forward the development of cutting-edge analytics and data collection methodologies to improve the detection and ... research, complex financial crime investigations (fraud, Anti-Money Laundering), fraud strategies, data science, and operations** . The **mission is to mitigate… more
- Intuit (Atlanta, GA)
- …current on industry, technology, and fraud trends and proactively contribute toward the Risk Management community. + Analyze data through a combination of ... activities and love working in an exciting environment, this role in our FinTech Risk Operations organization may be for you. The ideal candidate will have a… more
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