- BMO Financial Group (Chicago, IL)
- …the planning and implementation of ongoing operational programs in support of the model validation/ risk framework. + Leads in the design, implementation and ... Looking For: + 7-10 years' experience in compliance, audit, risk or AML, with exposure to regulators. + Strong...stakeholders. + Deep understanding of AML operations, governance, and risk frameworks. This role based in Chicago (3-4 days… more
- CIBC (Chicago, IL)
- …TI&I operates as a First Line team in the Three Lines of Defense model , enabling risk discipline, business resiliency, and value creation while strengthening the ... Corporate Real Estate, Corporate Security, Procurement, Operational Resilience, and Risk & Governance. TI&I drives operational excellence by managing...CIBC Risk Management Framework. As the Sr. Consultant, Regulatory Management,… more
- Wells Fargo (Charlotte, NC)
- …companywide incident response and information flow, and governing the Service Delivery Model . + _Enterprise Risk Programs Office_ governs Wells Fargo's frontline ... principal-based and privacy-first practices by integrating strong data protection and risk management practices into every aspect of our operations + _Strategic… more
- Santander US (Dallas, TX)
- …to confirm adequacy of analysis and viability of repayment sources. Validate model inputs, risk ratings, and covenant compliance, particularly for credits ... expertise to independently assess the quality of credit execution and portfolio risk . The incumbent champions the Business Control mandate as a critical business… more
- ManpowerGroup (Charlotte, NC)
- …be part of the Market and Counterparty Risk Analytics department supporting risk management and model validation teams. The ideal candidate will have strong ... and structured products + Develop, enhance, and maintain the PEAC model for counterparty risk assessment within the Prime Brokerage business + Collaborate with… more
- Zelis (NJ)
- …data privacy regulations (eg, GDPR, HIPAA) and internal audit requirements. + Implement model risk management frameworks and ethical AI guidelines. Enablement & ... Architect and lead the AI enablement roadmap, including use case discovery, model development, deployment, and lifecycle management. + Drive the integration of LLMs… more
- BMO Financial Group (Chicago, IL)
- …Machine learning. + Learning Agility. + Systems Thinking. Advanced level of proficiency: + Model risk management. + Data visualization. + Data wrangling. + Data ... Applies mathematical and statistical methods to financial and risk management problems (eg internal controls; enterprise-wide stress testing and scenario analysis;… more
- Navy Federal Credit Union (Vienna, VA)
- …Operational Governance controls by collaborating with the AI Strategy team, AI Working Group, Model Risk Management, and Cyber Security teams to ensure secure AI ... support to build and operationalize AI Anchor Platform as a Service, comprising Model Garden and Control Plane by leveraging Azure and OpenAI technologies. + Manage… more
- Mastercard (Atlanta, GA)
- …balance low-code and pro-code approaches. * Embed Responsible AI, privacy, and model risk management throughout the delivery lifecycle. * Hire, mentor, ... Implement enterprise-grade SDLC and MLOps practices: CI/CD, automated testing, model registry, version control. * Ensure reliability through monitoring,… more
- USAA (San Antonio, TX)
- …AI/ML solutions are built using industry best practices, and sound methodology. Works with model risk partners to promote a culture of regulatory compliance. + ... sources. + Seeks opportunities to simplify, modernize, and standardize the model development lifecycle. Provides expert technical advice and guidance by vetting… more