• Senior BSA Analyst

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    …the 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 + ... holidays; employee referral bonus; and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML Officer Position Summary The… more
    Blue Foundry Bank (10/08/25)
    - Related Jobs

  • BSA Analyst

    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. ... player in strengthening the bank's financial crime compliance efforts, ensuring proactive risk management , and upholding the highest standards of regulatory… more
    Blue Foundry Bank (10/04/25)
    - Related Jobs

  • Fraud Analytics and Innovation Senior Leader…

    Bank of America (Jacksonville, FL)
    …and regulatory space to deploy AI and other advanced tools in a well-governed manner ( model risk management and AI toll gates) + Develop compelling vision ... Statistical Design of Experiments and Solution Testing + Presentation Skills + Risk Management + Oral and Written Communications _It is unlawful in Massachusetts… more
    Bank of America (10/02/25)
    - Related Jobs

  • Vice President, Regulatory Management…

    TD Bank (New York, NY)
    …meet program requirements and project objectives. Major stakeholders include: + Trading Business Management (TBM), Market Risk and Model Development (PnL, ... capabilities to support our business & stakeholders. Strategic delivery management is a valued and evolving discipline, ready to...The team partners closely with senior leaders across TDS, Risk , Legal, HR, Compliance and will work in close… more
    TD Bank (10/03/25)
    - Related Jobs

  • Quant Analytics Lead Associate

    KeyBank (Brooklyn, OH)
    …+ Understanding of: + Model use, requirements, and implementation needs + Model Risk Management process and foundations + Testing for deterioration ... 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
    KeyBank (08/08/25)
    - Related Jobs

  • Financial Analyst Senior

    First Horizon Bank (Memphis, TN)
    …regulatory research * Review proposed regulations and provide impact analysis * Partner with risk management , internal audit, and model validation to ensure ... add an experienced financial analyst to help build and run FHN's liquidity risk management function. To be effective in this high visibility role the analyst… more
    First Horizon Bank (07/31/25)
    - Related Jobs

  • Risk Management - Macroeconomic…

    JPMorgan Chase (New York, NY)
    Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be pivotal in maintaining our strength and resilience. You'll be tasked with ... striving for excellence in all we do. As a Risk Management - Macroeconomic Variable - Vice... - Macroeconomic Variable - Vice President within the Model Risk Governance & Review (MRGR) group,… more
    JPMorgan Chase (07/31/25)
    - Related Jobs

  • Senior Manager, Generative-AI Engineering

    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 ... and Generative-AI Engineering team, within the Enterprise Data and Information Management (EDIM) department, is responsible for designing and implementing advanced… more
    Navy Federal Credit Union (10/03/25)
    - Related Jobs

  • Senior Manager, Generative-AI Engineering

    System One (Ashburn, VA)
    …Operational Governance controls by collaborating with the AI Strategy team, AI Working Group, Model Risk Management , and Cyber Security teams to ensure ... and Generative-AI Engineering team, within the Enterprise Data and Information Management (EDIM) department, is responsible for designing and implementing advanced… more
    System One (09/03/25)
    - Related Jobs

  • AVP Gen AI

    System One (Vienna, VA)
    …Operational Governance controls by collaborating with the AI Strategy team, AI Working Group, Model Risk Management , and Cyber Security teams to ensure ... and Generative-AI Engineering team, within the Enterprise Data and Information Management (EDIM) department, is responsible for designing and implementing advanced… more
    System One (09/02/25)
    - Related Jobs