- American Express (New York, NY)
- … and analytics on #TeamAmex. **How will you make an impact in this role?** The Model Risk Management Group (MRMG) within Global Risk Banking and ... **Responsibilities:** The successful candidate will be responsible to manage and controls model risk , specifically associated to the next generation Artificial… more
- American Express (New York, NY)
- …industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Manager of Partner Oversight - Reporting and ... risk and security programs across multiple domains, including Compliance , Financial Crimes, Sanctions Screening, Fraud, Privacy, and Information Security. This… more
- Wells Fargo (Raleigh, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Los Angeles, CA)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Capital One (Mclean, VA)
- Manager , Quantitative Analyst - Commercial Credit Modeling Team At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... you'll leverage open source programming or cloud computing to predict credit risk loss across multi-million record datasets using statistical techniques. In other… more
- American Express (Charlotte, NC)
- …the development of key metrics, dashboards, and executive reporting to support risk transparency, regulatory compliance , and governance excellence. The ideal ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical...+ Manage requests from internal partners such as Operational Risk , Compliance , and Audit, ensuring timely and… more
- Henry Ford Health System (Detroit, MI)
- …ensuring compliance with healthcare regulations and security bestpractices. The Manager of AI and Cloud Security is responsible for developing, implementing, and ... policies and procedures. + Support cloud security incident response and recovery efforts. Risk Management and Compliance : + Develop comprehensive risk … more
- Bank of America (Charlotte, NC)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. **Responsibilities:** +… more
- CIBC (Chicago, IL)
- …technology, business units, and regulators to ensure a coordinated approach to AML risk management. + Model Governance: Oversee the validation, monitoring, and ... crime prevention. **What You'll Be Doing** As a Senior Manager in AML Analytics, you will play a critical... risk management, ensuring alignment with CIBC's broader risk and compliance frameworks. + Foster a… more
- Wells Fargo (Fort Worth, TX)
- …to work independently and take initiative + Expertise in identifying and mitigating risk while ensuring compliance with policies and procedures + Exceptional ... Wells Fargo is seeking a Lead Commercial Banking Relationship Manager to grow the North Texas team focusing on...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more