- American Express (Sunrise, FL)
- …AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC),… more
- American Express (New York, NY)
- …processes + Ensure operational coverage, service level adherence and timely escalation of high- risk incidents + Support the VP of Detection, Reporting, and QA to ... of fraud monitoring tools, insider threat detection and case management systems + Strong knowledge of internal fraud typologies...+ Strong knowledge of internal fraud typologies and insider risk behaviors + Proven track record of managing global… more
- JPMorgan Chase (New York, NY)
- …such as model complexity, scalability, and latency. + Partner with Risk and Compliance teams to ensure comprehensive model documentation, track performance ... metrics, and maintain adherence to regulatory compliance standards. + Translate model outcomes into business impact metrics and communicate complex concepts to… more
- JPMorgan Chase (New York, NY)
- …risks, and issues throughout the Product Development Life Cycle (PDLC). Drive regulatory, risk , and compliance assessments with Product Management by adhering to ... DESCRIPTION: Duties: Design and implement product management workflows using agile scrum methodology to keep the team aligned on short- and long-term priorities.… more
- BlackRock (Wilmington, DE)
- …regional connectivity and give back to local communities. + Enforcing rigorous Operational risk management standards (Key Risk Indicators / Key Process ... BlackRock's Derivative activity, which includes Trade Confirmation, Clearing and Collateral Management of ETD and OTC products. The Derivative Operations philosophy… more
- Blue Cross and Blue Shield of Minnesota (Eagan, MN)
- …will collaborate with and presents results of analysis and recommendations to management and other departments, including Medicare segment leadership. This is a ... opportunities. * Works closely with actuarial, finance, data & analytics, stars, risk adjustment, and other lever owners to gather necessary data for modeling.… more
- JPMorgan Chase (New York, NY)
- …team, you focus on delivering best-in-class models and systems to support pricing and risk management of Interest Rate Derivatives. You will have a chance to ... Interest Rates. Our team has a shared balanced mixture of responsibilities, including model research and development, pricing and risk investigation, time series… more
- State of Colorado (Lakewood, CO)
- …State. For pre-adjudicated youth, the Division is also responsible for the management and oversight of Colorado Youth Detention Continuum, a State-funded, locally ... administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to residential programming, the… more
- JPMorgan Chase (New York, NY)
- …across all products and regions, contributing to product innovation, valuation, risk management , and portfolio optimization. Job Responsibilities: + ... of quantitative models and their limitations, identifying and monitoring the associated model risk ; + Design efficient numerical algorithms and implementing high… more
- Robert Half (Dallas, TX)
- …Managers in Technology Audit & Advisory work with clients to assess, identify risk , advise, and consult on a wide variety of technology related topics, including: ... people. + You have an inherent interest in project management and team leadership. You seek new ways to...review key internal audit documents and deliverables. + Understand risk , identify process improvements, and apply knowledge of industry… more
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