- Capital One (Richmond, VA)
- …concurrently + Partnership: Work closely with colleagues across Capital One including: Tech, Model Risk , Lines of Business, and others to drive improvement in ... reporting using tools such as AWS, Snowflake, Python, and Spark. As the model developer for advancing transaction monitoring with machine learning, our team is… more
- SolomonEdwards (Concord, NH)
- …and FFIEC guidelines. * Provide technical documentation for audits, regulatory exams, and model risk management (MRM) reviews. * Support internal and external ... as BSA/AML, FATF, OFAC, and NYDFS Part 504. Experience with model risk governance and tuning of AML/Fraud detection scenarios. Professional certifications… more
- Capital One (Richmond, VA)
- Manager, Data Scientist **Manager, Data Science, Model Risk Office** **Data is at the center of everything we do. As a startup, we disrupted the credit card ... time and agony in their financial lives.** **Team Description-** **In Capital One's Model Risk Office, we defend the company against model failures and find… more
- Mastercard (Arlington, VA)
- …benefits realization. * Payments/financial services experience preferred (PCI, data privacy, model risk management, compliance). * Bachelor's degree in Computer ... and AI solutions from strategy and portfolio shaping to solution delivery and operating model design. You will work hands on with data scientists, ML and platform… more
- Bloomberg (New York, NY)
- …+ Familiarity with IOSCO principles for pricing providers. + Experience with Model Risk Governance. + An understanding of cybersecurity principles (encryption, ... Analytics Location New York Business Area Legal, Compliance, and Risk Ref # 10047120 **Description & Requirements** The energy...as well as working with the global Compliance and Risk teams to identify and manage relevant risks within… more
- US Bank (Charlotte, NC)
- …external ecosystem presence + Drive rigorous due diligence across technology, business model , risk , regulatory, legal, and financial dimensions in partnership ... with Legal, Compliance, Risk , Procurement, and Corporate Development + Develop and present...Contribute to enterprise fintech strategy, thought leadership, and operating model evolution, helping position US Bank as a market… more
- Cleco (Pineville, LA)
- …for AI, automation, and data platforms. + Provides oversight of ethical review and model risk assessments to ensure all AI solutions are explainable, traceable, ... enterprise-wide alignment between Cleco's AI strategy, business goals, and risk management frameworks. + Supports the implementation and operationalization of… more
- Zions Bancorporation (Houston, TX)
- …an emphasis on those with respect to AI, information security and large language model risk management; perfect for a legal professional who bridges traditional ... involving artificial intelligence technologies and services, ensuring compliance, mitigating risk , and supporting strategic sourcing initiatives. The ideal candidate… more
- SMBC (New York, NY)
- …financial services supervision. Risk management, liquidity risk , credit risk , and or model risk experience is a plus. + Strong analytical skills and ... advisor to SMBC business and functional departments for financial and risk management topics in connection with regulatory engagements including regulatory… more
- MetLife (Cary, NC)
- …ethical AI, including fairness, transparency, explainability, and adherence to regulatory and model risk standards. Required Skills: * Bachelor's or master's ... ensuring solutions are scalable, reliable, and compliant with governance and risk standards. You will work closely with data engineering, platform engineering,… more