• Applied AIML Data Scientist Lead - Vice…

    JPMorgan Chase (Plano, TX)
    The Risk Management & Compliance Technology Machine Learning team at JPMorgan Chase focuses on solving challenging business problems such as Anti-Money ... Laundering and Surveillance through data science and machine learning techniques across Risk...crucial timelines and milestones. + Lead tasks throughout a model development process including data wrangling/analysis, … more
    JPMorgan Chase (09/27/25)
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  • Data Science Lead Analyst

    Citigroup (Tampa, FL)
    …programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's ... risk appetite. Engage with the Independent Compliance Risk Management (ICRM) Product and Function coverage teams to partner with, develop, and apply ICRM… more
    Citigroup (09/17/25)
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  • Business Manager - Anti-Money Laundering, Modeling…

    Capital One (Mclean, VA)
    …our Machine Learning and AI model roadmap in order to strengthen our risk management and AML programs. This role is focused on supporting and developing ... business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership...+ 1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud + 1+ year of model… more
    Capital One (09/16/25)
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  • Data Product Manager - Common Terminology…

    Zions Bancorporation (Midvale, UT)
    …have an opportunity for an experienced **Product Manager** to join our **Enterprise Data Management ** department basedin Salt Lake City. The primary business ... of business data domains and a common data model delivered through the Unified ...the decision framework (publish, evolve, retire) in partnership with Data Governance, Enterprise Architecture, and Risk teams.… more
    Zions Bancorporation (09/25/25)
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  • Senior Data Engineer - Next Generation Big…

    American Express (Phoenix, AZ)
    …+ Build automated workflows for approval hierarchies (L1/L2/L3) and compliance checks against data risk management policies. **_Integration & APIs_** + ... capabilities for producers, consumers, and reviewers within our platform across several data marts, integrating secure workflows, metadata management , data … more
    American Express (10/11/25)
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  • Data Analyst, Cloud & Snowflake

    Santander US (Quincy, MA)
    …and regulatory compliance of applications within a banking context. + Good knowledge of data quality & data management platforms **(Informatica is a plus** ... governance dashboards + **Proficient in Python or R for data analysis and model development** + Domain...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
    Santander US (10/05/25)
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  • Data Scientist

    Truist (Charlotte, NC)
    …and maintaining rigorous documentation. 6. Exercise sound judgment and foster risk management culture throughout design, development, and deployment practices; ... data usage; data governance and analytics capabilities; help with the overall risk management for the team. 7. Actively research and advocate adoption of… more
    Truist (08/09/25)
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  • AI Data Scientist

    PNC (Dallas, TX)
    … solution design, build, orchestration and implementation * Experience building solutions with model governance, risk management , and regulatory adherence at ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
    PNC (10/16/25)
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  • Data Governance Foundation Senior Lead…

    Citigroup (Tampa, FL)
    …+ 10+ years of experience, Banking or Finance industry preferred in a Data Governance/ Data Management / Process Engineering or related area ... and date of hire. **Most Relevant Skills** Constructive Debate, Data Governance, Data Management , ... Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management… more
    Citigroup (09/13/25)
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  • Staff Cybersecurity - Network Security Data…

    American Express (Phoenix, AZ)
    …Adheres to enterprise governance models for network security architecture, ensuring robust risk management and compliance with global regulatory requirements + ... and prevent recurrence + Reviews and approves exceptions, assesses risk , coaches teams on best practices to comply with...of Threat Modeling + Knowledge of Identity & Access Management (IAM) + Knowledge of Data Privacy… more
    American Express (10/10/25)
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