- Capital One (Mclean, VA)
- …(CIA), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Financial Risk Manager (FRM), or Credit ... one or more of the following areas: banking or financial services industry or risk management **Preferred...analysis in support of internal auditing + Exposure to Enterprise Risk Management or Operational Risk… more
- JPMorgan Chase (Jersey City, NJ)
- …track record of deploying, operationalizing, and managing AI, ML, and advanced analytics models in a large-scale enterprise environment, including hands-on ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...to shape how we leverage artificial intelligence and advanced analytics to solve complex business challenges. You will guide… more
- Lowe's (Mooresville, NC)
- …alignment with Finance, Treasury, HR, and Operations on legal exposure, reserves, and enterprise risk posture. * Provides support for the enterprise ... provides executive-level legal counsel, leadership, and operational oversight across Lowe's enterprise litigation, insurance, and risk management programs. The… more
- Raymond James Financial, Inc. (Atlanta, GA)
- … governance frameworks and regulatory expectations (eg, BSA/AML, Reg E, Reg S-ID). + Enterprise risk management principles, including KRIs, KPIs, and risk ... key risk indicators (KRIs) and key performance indicators (KPIs) related to fraud risk across the enterprise . + Assist in the administration of the firm's … more
- TD Bank (New York, NY)
- …effective internal controls and ensure business activities remain within TD Bank's risk appetite and comply with external regulatory requirements. The team is ... and consistent implementation - across all TDS businesses - of all risk , control and governance programs, initiatives, policies, and strategic business projects. The… more
- Capital One (Mclean, VA)
- …Model Audit team, you will have a unique vantage point to review models and model risk practices across the enterprise and the opportunity to connect the dots to ... Manager, Quantitative Analysis - Model Risk Audit At Capital One data is at...Strong understanding of quantitative analysis methods in relation to financial institutions + Demonstrated track-record in machine learning and… more
- M&T Bank (Buffalo, NY)
- …bank performance and macroeconomic environment to plan initiatives to accomplish enterprise -wide goals around the Counterparty Credit Risk (CCR) Management. ... **Overview** Responsible for in-depth monitoring, evaluation, and risk identification on the Bank's exposure to counterparty and Investment credit risks, including… more
- Capital One (Mclean, VA)
- … framework. + Collaborate effectively across multiple organizations such as Operational Risk Management, Enterprise Risk Management, Compliance, Business ... risk assessors through the execution of Capital One's enterprise -wide money laundering and sanctions risk assessment....financial services, or at least 5 years of risk management experience within financial services, or… more
- M&T Bank (Clanton, AL)
- …related experience (inclusive of 4 years supervisory/management experience) Banking or Financial Services experience. Experience with SAS, SAS Enterprise Miner ... **Overview:** The Fair Banking Qualitative Risk Manager is responsible for managing and overseeing...is responsible for managing and overseeing a team of analytics professionals who perform modeling and qualitative assessments to… more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk ... risk management framework. This position requires a deep understanding of financial products, business operations, and risk management principles, with a… more