- Walmart (Sunnyvale, CA)
- … and data enabled insights decisions Appropriate application and understanding of data ecosystem including Data Management Data Quality Standards ... the key drivers and measures of success to define data requirements for various model types Direct...that supports learning innovation learning from mistakes and intelligent risk taking and exhibits resilience in the face of… more
- Walmart (Sunnyvale, CA)
- … and data enabled insights decisions Appropriate application and understanding of data ecosystem including Data Management Data Quality Standards ... to assess accuracy fit validity and robustness for multistage models and model ensembles Data Visualization Requires knowledge of Visualization guidelines and… more
- MUFG (Irving, TX)
- …+ Systemic thinker with a global outlook. Capable of demonstrating an Enterprise Risk Management perspective + Process-oriented and a strong ability to develop ... BI, or Tableau preferred. + Thorough understanding of an effective financial crimes risk management framework. + Demonstrated ability to manage multiple projects… more
- American Express (New York, NY)
- …excellence will provide a holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. ... of Financial crimes. **Key Responsibilities** + Manage financial crime risk data analytics to support the transformation...analytics to support the transformation as well as BAU risk management strategy + Build a consistent… more
- CBRE (Leesburg, VA)
- …processes. * Prepare Method Statements and Risk Assessments and present to Sr. management . * Lead by example and model behaviors that are consistent with ... real estate a meaningful contributor to organizational productivity and performance. Our account management model is at the heart of our client-centric approach… more
- PNC (Cleveland, OH)
- … solution design, build, orchestration and implementation * Experience building solutions with model governance, risk management , and regulatory adherence at ... to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must...Consultation, Data Analytics, Data Mining, Data Science, Machine Learning (ML), Model Governance,… more
- RELX INC (Alpharetta, GA)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You ... data sources. + Develop machine learning models, create model code, and work with internal or external stakeholders...command line tools. + Experience in credit or fraud risk management industry. + At least one… more
- Eaton Corporation (Beachwood, OH)
- …refine AI models to improve performance and adapt to changing business needs. - Data Management and Visualization: 1. Manage and manipulate large datasets using ... and work with audit teams and customers to define data indicators of risk . 2. Identifying opportunities.../ quality standards and effectively leveraging consulting teams. - Data Analysis and AI Model Development: 1.… more
- SMBC (Jersey City, NJ)
- …related field). + 7 to 10 years of BSA/AML/OFAC compliance experience, particularly with data , platforms, and data management . + Strong reasoning ability and ... systems. + Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation,...a fluid environment. + BSA/AML compliance experience, particularly with data , platforms, and data management .… more
- EDB (Phoenix, AZ)
- …Engineering, Legal, and Security teams to implement AI governance and data management standards. + Partner with Trust, Risk , and Compliance to ensure all ... risk , manage costs and scale efficiently for a data and AI led world. Serving more than 1,500...measurable production outcomes. The ideal candidate combines strong program management skills with technical fluency in data … more