- Deloitte (Nashville, TN)
- …support Deloitte's overall success. Whether focused on project financials, quality and risk management , methods and tools, sales excellence, talent, leadership ... National Office, a key Strategic Enabler in our new model , is comprised of professionals with various areas of...on 10/26/2025. The Team: The mission of Quality and Risk Management (QRM) is to manage the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing ... record of implementing enterprise-grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and… more
- BMO Financial Group (Chicago, IL)
- …and reporting for a designated portfolio. Develops and monitors the market risk management framework that includes the governance framework and practices ... the manager, as per guidelines. + Monitors the financial market environment and market risk model performance impacts for optimal execution of risk … more
- American Express (New York, NY)
- … & Compliance (GRC): The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, with the ... Risk & Compliance creates and maintains the overall risk management framework, performs independent risk...That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring… more
- MetLife (New York, NY)
- …team assists our IT and business partners in solving complex operational and risk management challenges by rapidly delivering lasting transformations with speed ... that will drive a holistic and cohesive product aligned model , enabled by an end-to-end delivery capability to drive...Owner. The ideal candidate will possess strong knowledge of Risk , including Audit, Operational Risk Management… more
- PNC (Brecksville, OH)
- …credit needs while minimizing risk to PNC. Key Responsibilities: * Credit & Risk Management : Enhance credit strategies and maintain robust risk controls ... credit approval process, policy and procedural compliance and portfolio risk management , credit monitoring, and reporting. +...defined asset class and activity and ensures adherence to model management processes (ie, model … more
- Intuit (Mountain View, CA)
- …team, then we encourage you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card, this individual will be responsible ... for developing, optimizing and managing strategies for fraud risk management through the product life cycle....the Data Science team to evaluate and enhance fraud model performance, identify modeling needs and lay out … more
- American Express (Phoenix, AZ)
- …excellence will provide a holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. ... other 2LOD Global Risk and Compliance groups to implement financial crime risk management frameworks for Individuals across all lines of business and… more
- USAA (Plano, TX)
- …complex tasks and/or projects required. + Foundational and conceptual knowledge of risk management , regulatory or operations experience in a relevant functional ... risk and aggregate exposures. + May assist with model validation activities and model validation reporting....and analysis, and control testing + Data analytical skills, risk management interest + Detail oriented/strong organization/… more
- Huntington National Bank (Cleveland, OH)
- …This role requires a deep understanding of statistical modeling, machine learning, and risk management frameworks, along with strong leadership and project ... Development: Lead the creation and enhancement of complex quantitative models for credit risk , PPNR, loan origination, and portfolio management . + Data Analysis:… more
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