- Bank OZK (Little Rock, AR)
- …subject matter expert. + Collects Key Risk Indicator data and provides management with operational risk data for consideration in decision making. + ... Job Purpose & Scope Responsible for maintaining risk management practices and conducting compliance...Trust and Wealth ("T&W") in collecting and documenting operational risk data , control gaps, and control execution… more
- JPMorgan Chase (Jersey City, NJ)
- …status quo and striving to be best-in-class. As a Compliance and Risk Management Reporting Lead within the Data Analytics team, you will collaborate with ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at... projects + 2+ years of experience in a data analyst or reporting role within compliance, risk… more
- AON (New York, NY)
- … transfer solutions for cyber exposures. We operate at the intersection of reinsurance, risk management , and data -driven decision making to support our ... solutions for cyber exposures. We operate at the intersection of reinsurance, risk management , and data -driven decision making to support our clients and… more
- Navy Federal Credit Union (Vienna, VA)
- …usage and practices, and assessed on the effectiveness for their intended uses. The Model Risk Management (MRM) team serves as a 2nd line of defense, and our ... to: + Be a trusted partner in modeling and risk management + Challenge models and deliver...mitigations + Monitoring + Monitoring model usage, changes, performance, data drift, and production errors + Reporting + Providing… more
- System One (Pittsburgh, PA)
- … Risk - Knowledge of policies and processes for operational risk management ; ability to use tools, data , and best practices to identify, assess, and ... to solve business problems and meet business goals. + Data Gathering and Reporting - Knowledge of and ability...increase operational efficiency. + Establishes Line of Business fraud risk management strategy and oversees the compliance… more
- Bank of America (Wilmington, DE)
- …+ Risk Modeling + Technical Documentation + Collaboration + Problem Solving + Risk Management + Data Modeling and Trend Analysis + Written Communications ... Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or control… more
- Saia, Inc (Duluth, GA)
- …internal audit team, improving the efficiency and effectiveness of audits and enterprise risk management . Analyzes and visualizes data to develop continuous ... data analytics can strengthen financial, operational, and compliance audit and risk management activities. + Leads the planning, execution, and reporting of… more
- American Express (New York, NY)
- … across the Internal Fraud 1LOD COE. **Qualifications** + Bachelor's degree in Business, Data Analytics, Risk Management , or related field required; Master's ... preferred. + 5-10 years of experience in fraud risk management , rules development, or analytics, preferably in financial services or payments. + Demonstrated… more
- BMO Financial Group (Chicago, IL)
- …Machine learning. + Learning Agility. + Systems Thinking. Advanced level of proficiency: + Model risk management . + Data visualization. + Data wrangling. ... Applies mathematical and statistical methods to financial and risk management problems (eg internal controls; enterprise-wide stress testing and scenario… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** 1. Advanced degree in a related field (eg, Computer Science, Data Science, Risk Management ). 2. Familiarity with financial ... adequacy of AI controls to achieve business outcomes that balance business growth and risk management objectives. 4. Strengthen and sustain proactive risk … more