- SMBC (Jersey City, NJ)
- …various internal bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management , Risk and Control, ... of assigned M&T staff and act as a role model for the assigned M&T staff. + Work with...transaction monitoring, suspicious activity reporting, client screening/sanctions requirements, and risk assessments. + Strong management and leadership… more
- American Express (Charlotte, NC)
- …Consent Orders related to technology + FRB guidance on technology risk management + Global and domestic data privacy regulations (eg, GDPR, CCPA, ... & technology industry frameworks, banking & financial regulations, and risk management principles.. **Key Responsibilities** **Regulatory interpretation &… more
- KeyBank (Albany, NY)
- …in non-technical terms. + Prepare regression model documentation and work with Model Risk Management to ensure soundness of the FARB statistical ... Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's...methodologies. + Perform research and development related to FARB risk monitoring and regression model review. +… more
- Santander US (Boston, MA)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... leading the investment vision, philosophy, and strategy for the wealth management business. This role oversees asset allocation, investment research, portfolio… more
- Dana-Farber Cancer Institute (Boston, MA)
- …Advanced understanding of the AI/ML lifecycle, including data preparation, model deployment, monitoring, and lifecycle management . + Advanced understanding ... data governance, including data versioning, lineage, and compliance, ensuring model components and model data are available for high-throughput,… more
- Insight Global (Irvine, CA)
- …role includes defining secure contractor/BYOD access patterns, maintaining a unified identity data model , and partnering with CSIRT to codify threat detections ... large enterprise scale. * Deep Okta expertise (policies, Workflows, OIDC/SAML, SCIM, risk signals) and directory hygiene. * Strong background in Zero Trust,… more
- Citigroup (Charlotte, NC)
- …forecasting modeling solutions, ensuring they undergo rigorous review and challenge processes by Model Risk Management (MRM). **Project Management & ... Management , Data Analysis, Financial Modeling, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and… more
- AON (New York, NY)
- …capacity management . Standardize reporting, KPIs, MBR/QBR materials. + Support compliance, risk management and litigation initiatives as needed + Act with ... capacity management . Standardize reporting, KPIs, MBR/QBR materials. + Support compliance, risk management and litigation initiatives as needed + Act with… more
- Bank of America (New York, NY)
- …deployment * Leverage FactSet to manage model portfolios, analyze performance and risk with PA and SPAR, and build data pipelines via Portfolio Batcher ... complex information in a clear and concise manner * Contribute to risk management efforts by proactively identifying, escalating, and mitigating potential… more
- Capital One (Mclean, VA)
- …seeking a motivated professional for a Senior Analyst role on the Interest Rate Risk Management (IRR) Analytics team. The role provides an excellent opportunity ... that drive decision-making for balance sheet and interest rate risk management . The role offers the candidate...risk modeling + 1+ year of experience in data and technology systems, including SQL + 1 +… more