- 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
- 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
- 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
- CIBC (Chicago, IL)
- …regulators to ensure a coordinated approach to AML risk management. + Model Governance: Oversee the validation , monitoring, and continuous improvement of AML ... CIBC Anti-Money Laundering AML Analytics team is a forward-thinking risk analytics group dedicated to driving innovation in anti-money...crime prevention. **What You'll Be Doing** As a Senior Manager in AML Analytics, you will play a critical… 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 ... committed to results, in an inclusive and high-performing culture. **Sr. Product Manager - US Business Deposit Products (GTM), Global Transaction Banking** Global… more
- TD Bank (New York, NY)
- …and deploy our people. We are seeking a Talent Assessment & Skills Validation Lead to ensure that our AI-driven platforms and assessments accurately identify, ... into how we assess potential across the employee lifecycle. The Senior Manager Specialized Human Resources develops effective policies and programs in a specialized… more
- Oracle (Helena, MT)
- …performance benchmarks. + ** Validation , Safety, & Compliance:** Develop portfolio-wide validation protocols and risk management processes to ensure each ... healthcare. We are seeking a highly motivated Product Portfolio Manager to serve as a critical bridge between the...at the portfolio level to support robust training and validation of all agent models, overseeing data acquisition and… more
- Chipotle Mexican Grill (Newport Beach, CA)
- …MLOps best practices. + Establish standardized frameworks for experimentation, causal inference, model validation , and success measurement. + Promote a culture ... reliability, governance, and the delivery of high-impact machine learning solutions. As Senior Manager , Data Science, you will lead a team of data scientists and/or… more