- Capital One (Mclean, VA)
- …Work effectively with challenge functions to ensure prompt and comprehensive support for model validation and model governance + Communicate technical ... Manager , Quantitative Analyst - Commercial Credit Modeling Team...open source programming or cloud computing to predict credit risk loss across multi-million record datasets using statistical techniques.… more
- American Express (Phoenix, AZ)
- …insight-driving clarity, accountability, and continuous improvement across a complex, cross-functional risk landscape. The Manager , Issues, Events & Remediation ... and expectations. + Provide subject matter expertise in operational control design, validation , and enhancement to strengthen the enterprise's risk posture.… more
- Bloomberg (New York, NY)
- …lifecycle for annotation programs that enable effective supervision and risk classification-balancing compliance accuracy, scalability, and model -readiness. ... Data Product Owner - Compliance Annotation Program Manager Location New York Business Area Data Ref # 10047378 **Description & Requirements** Bloomberg runs on data.… more
- US Bank (Cincinnati, OH)
- …as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It is expected that ... solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business...this analyst will be highly self-motivated and an effective manager of time with strong attention to detail. This… more
- American Express (Phoenix, AZ)
- …new form factors and of course adaptations by fraudsters. The Agentic Commerce Fraud Risk team is looking for an energetic and high-performing Manager to drive ... This exciting and critical position will be responsible for evaluating victim fraud risk and designing mitigation strategies for agentic commerce use cases. The role… more
- City National Bank (Charlotte, NC)
- …best practices. * Recommends changes to the "Know Your Client" process including risk model scoring changes, process changes and other changes as appropriate. ... * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE...Your Customer (KYC), EDD (Enhanced Due Diligence) solutions, support model design and validation , perform system configuration… more
- Sierra Nevada Company, LLC (Plano, TX)
- …this is the opportunity for you! As a Sr Program Planning and Scheduling Manager , you will lead the team in the development of procedures, standards and training ... reasons for completion shortfalls. Focused responsibilities include overseeing Schedule Risk Assessments, toolset development to comply with the Earned Value… more
- Truist (Richmond, VA)
- …(Masters, PhD). 2. Subject matter experience in areas within financial services such as Model Risk , Credit Risk , Capital Markets & Investment Banking, Wealth ... for executing the review of Audit Engagements and Issue Validation Reviews. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a...change from time to time. 1. Serve as Engagement Manager of high risk and more complex… more
- Merck (Rahway, NJ)
- …**Position Description:** **Associate Director, DSCS Digital Implementation Project Manager ** Within the Development Sciences and Clinical Supply (DSCS) ... organization, the Digital Project Manager will streamline the execution of our Company's DSCS...all deliverables associated with each use-case implementation plan + ** Risk Management & Issue Resolution** : proactively identifies and… more
- TD Bank (Mount Laurel, NJ)
- …+ Drives technology investments that move the business forward + Manages model prioritization, business validation and implementation + Supports audit and ... of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , Fraud Performance Management leads a team of highly-skilled managers and… more