- S&P Global (Boulder, CO)
- …of Generative AI tools within S&P Global Ratings. They are members of the Risk & Compliance Department, which serves as a critical control function for S&P Global ... AI tools. In particular, the Analyst will participate in risk -based activities, including reviewing large data sets and developing...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- US Bank (Chicago, IL)
- …within Corporate Audit Services is primarily responsible for performing model risk related audit engagements with minimal supervision from managers. The QSAPM ... audit policies and procedures. The QSAPM should have advanced understanding of model risk management concepts, as described in OCC Bulletin 2011-12/ FRB SR 11-7,… more
- Intuit (Mountain View, CA)
- …and tools that enable scale and self-service across functions. + Familiarity with risk and compliance analytics, including fraud detection and loss prevention ... the use of AI and advanced analytics to identify growth opportunities, optimize risk and revenue, and enhance customer trust - all while fostering a… more
- S&P Global (New York, NY)
- …up and scale the quantitative assessment of credit, climate, third-party risk management, and Maritime and trade. **Responsibilities & Impact:** The Quantitative ... funded at S&P Global level, from building the next generation of credit risk assessment, scenario analysis and early warning signals models, to climate risk… more
- Charles Schwab (Southlake, TX)
- …us "challenge the status quo" and transform the finance industry together. Model Risk Oversight serves as a strategic function within Corporate Risk Management, ... financial and reputational risks through advanced quantitative methodologies. The Model Risk Oversight team is responsible for identifying, reviewing, and monitoring… more
- PNC (Pittsburgh, PA)
- …team. This role bridges advanced analytics and model development, focusing on fraud detection, financial crime prevention, and large-scale data solutions. The ideal ... Key Responsibilities: Model Implementation & Strategy Execution Implement complex fraud detection models, including batch-execution platforms, real-time scoring engines… more
- Zions Bancorporation (Midvale, UT)
- …BSA and USA PATRIOT Act requirements to daily activities. . Analyzes high risk client activity for possible suspicious activity related to illegal activities such as ... money laundering, terrorist financing or fraud . . Leverages multiple sources when making a determination...the review of alerting activity or periodic assessment of high- risk customer-types. . Communicates with retail and business line… more
- Wells Fargo (Maple Grove, MN)
- …and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling ... or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential… more
- Wells Fargo (Austin, TX)
- …and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling ... or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential… more
- Wells Fargo (Rhome, TX)
- …and professionalism with customers and employees. + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss. + Cash handling ... or military recruiting. + Knowledge and understanding of retail compliance controls, risk management, and loss prevention. + Motivate others to achieve full… more