- 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
- SMBC (Charlotte, NC)
- …that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model Validation ... and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual soundness, data...model deficiencies through validations, communicate the issue with model owners and senior management , and provide… 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
- University of Michigan (Ann Arbor, MI)
- …to risk management . The position demands expertise in risk assessment, data analysis, regulatory compliance, and malpractice claims management ... management industry changes. + Develops annual clinical risk goals with data reporting across the...personnel group and all fiscal matters related to regional risk + Ability to successfully execute Michigan Model… more
- PNC (Wilmington, DE)
- …Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite ... assessments of all aspects of models including theoretical aspects, model design and implementation as well as data...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental… more
- Amazon (Boston, MA)
- …controls across the internal technology ecosystem. Basic Qualifications * Experience in a privacy, data science, or risk management role * BA/BS degree or ... data to identify patterns, draw conclusions, and prioritize remediation efforts using risk management concepts. Excellent writing skills are required as the… more
- American Express (New York, NY)
- …impact in this role?** The Manager will be reporting to Director - Liquidity Risk , within the Financial Risk Management Group. Specific responsibilities for ... you can work with one of the most valuable data sets in the world to identify insights and... decisions and strategies to strengthen funding and liquidity risk management framework based on internal/industry best… more
- Citigroup (Queens, NY)
- …calibration of risk weights, and alignment with approved methodologies. + Data Management and System Enhancements: Leading the specification and validation ... Familiarity with IMA model development. + Soft Skills: Excellent stakeholder management , project leadership, and communication skills. + Data Management :… more
- Truist (Atlanta, GA)
- …parts of model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or ... of the model development life cycle. The model development life cycle includes data acquisition,...these domains is highly preferred 3. Some experience in risk management 4. Some knowledge/experience of best… more
- American Express (Sandy, UT)
- …Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... operational risk management programs throughout the organization, and...data , identify root causes and trends, and evaluate risk scenarios effectively. + Excellent qualitative analytical skills. +… more