- Bloomberg (New York, NY)
- …and process improvement skills. **We'd love to see:** + Familiarity with AI model governance, third-party data risk , cloud data security, and methodology ... Data Risk Management Lead - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10044987 **Description & Requirements** The… 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 ... Manager is responsible for providing a leadership role in the delivery of high- risk , complex and value-added independent and objective risk -based internal audit… more
- KeyBank (Cleveland, OH)
- …(including risk management, loss prevention, capital, and reserve adequacy). ** Model Risk ** Responsible for assessing predictive models across the enterprise ... business performance by identifying solutions which lead to more effective risk management, more profitable business decisions, more meaningful client and employee… more
- Guardian Life (New York, NY)
- …by design: privacy/PHI/PII safeguards, explainability, bias monitoring, content safety, and model risk documentation; enforce governance for prompts, datasets, ... in regulated environments: privacy for PHI/PII, bias/fairness monitoring, explainability, model risk documentation, and versioned data/prompt governance. +… more
- Capital One (Mclean, VA)
- Senior Manager, Data Science **Senior Manager, Data Science - Model Risk Office** **Data is at the center of everything we do. As a startup, we disrupted the ... people save money, time and agony in their financial lives.** **In Capital One's** ** Model Risk Office** **, we defend the company against model failures and… more
- Northrop Grumman (Falls Church, VA)
- …leaders to establish trust in training data, improve data discoverability, and manage model risk associated with poor data quality. + Supervise and provide ... this position. You will own the data governance operating model , lead our data quality and privacy programs, and...partnership with technology and business stakeholders. Privacy, Compliance & Risk + Ensure compliance with all applicable legal and… more
- Walmart (Bentonville, AR)
- …impact and guide strategic decisions. + Build dashboards and automated systems to track model performance, risk signals enabling proactive risk mitigation. + ... power key financial products such as working capital, faster payouts, manages risk related to seller payouts and other seller-facing financial services. You will… more
- KeyBank (Brooklyn, OH)
- …+ Understanding of: + Model use, requirements, and implementation needs + Model Risk Management process and foundations + Testing for deterioration and ... by the Lead Quantitative Analytics Associate involve self-directed data analysis and model building in response to a problem statement proposed by a business… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Bank's suspicious AML model . + Assists in the governance process of the Bank's model risk management program as it relates to BSA/AML and OFAC + Assists in ... employee referral bonus; and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML Officer Position Summary The Senior… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …to BSA Management. + Assists in the governance and oversight of the Bank's model risk management program as it relates to BSA/AML and OFAC compliance. ... suspicious activity, and prepare comprehensive reports with detailed findings and risk assessments. Additionally, this role collaborates closely with internal teams,… more