- Bank of America (New York, NY)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; ... Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced... Prevention and Detection is looking for an experienced model validation professional to join our team and help… more
- American Express (New York, NY)
- …enterprise Operational Risk Management programs and reporting. EDDS is looking for a Senior Manager of Governance focused on ensuring control management is ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...will you make an impact in this role?** The Senior Manager, EDDS Governance will + Oversee… more
- American Express (New York, NY)
- …enterprise Operational Risk Management programs and reporting. EDDS is looking for a Senior Manager of Governance & Risk Advisory focused on ensuring control ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...will you make an impact in this role?** The Senior Manager, EDDS Governance & Risk Advisory… more
- American Express (New York, NY)
- …and interpersonal skills, with an ability to interact and obtain buy-in from senior BU/tech counterparts + Expertise in process governance , with a track ... Amex and let's lead the way together. Credit & Fraud Risk (CFR) manages the risk strategies across all...Copy: CFR is looking for a Vice President of Governance to lead a diverse team of high-performing professionals… more
- Bank of America (Jersey City, NJ)
- …and quantitative rigor to ensure they follow good modeling practices and Model Governance Policy, Guidelines, Testing Playbooks and Regulatory Requirements. * ... identify areas of potential risk + Works closely with model stakeholders and senior management with regard...physics, computer science, etc.) with 5+ years of hands-on model development or validation experience in fraud … more
- American Express (New York, NY)
- …range of roles to grow your career. Find your place in finance on #TeamAmex. Senior Financial Analyst, GSG Finance, will be a key contributor for the Global Services ... and merchants around the world, while providing world-class credit, collections and fraud services, and driving revenue growth for the company. The successful… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... project management, communication, and interpersonal skills + Experience in process governance , with an understanding of processes that align with policies,… more
- Citigroup (New York, NY)
- …Risk Management (MRM), etc.) to harmonize transformation efforts with Central Governance Model -Lifecycle activities; EUC remediation; and adherence Policies ... Business Completion Milestones (RBCMs) and deliverables across Finance **Finance Model Governance :** + Establish the 1st Line...Senior Committees) + Manage and mitigate 1st LoD model risk and maintain model hygiene +… more
- Bank of America (New York, NY)
- … money movement, trend identification and development of segmentation to responsibly manage fraud risk. + Ensures effective governance and cadence on progress ... enhancements. Manages the team's analysis focusing on criteria margins, model score use, forecasting, portfolio trends, and demographic performance. Responsible… more
- JPMorgan Chase (New York, NY)
- …Modeling is responsible for developing those models based on internal/external historical data. Model Risk Governance Review (MRGR) Model Risk Governance ... academic and professional interests, mentorship, and engaging speaker series with our senior leaders. Upon successful completion of the program, we may extend… more
- American Express (New York, NY)
- …grow your career. Find your place in finance on #TeamAmex. Credit & Fraud Risk Finance team delivers fact-based, decision-driven and high-impact Net Loss Provision ... decisions and support credit-risk strategies while ensuring adherence to governance and controls. This position will be part of...will play key role in the Credit Risk and Fraud Finance team by delivering Reserves and provision forecasts… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... Internal Control booklet of the Comptroller's Handbook, Corporate and Risk Governance booklet of the Comptroller's Handbook, Large bank Supervision booklet of… more
- American Express (New York, NY)
- …+ Prepare and present detailed reports on issue status, trends, and outcomes to senior management and governance committees + Be a key leader for sharing ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...with an ability to interact and obtain buy-in from senior BU/tech counterparts + Expertise in process governance… more
- Ankura (New York, NY)
- …Customer Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate in Model Risk Management such as data quality analysis, model validation, and ... compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud , sanctions, etc. including risk assessments, policies, procedures, internal controls,… more
- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- Citigroup (New York, NY)
- …and implementing change as required, for all operational risk types (Third Party, Fraud , Processing, cyber, data etc). The role holder will work proactively with ... processes + Represent the Services business globally in operational resilience governance forums. + Create structure for operational resilience programs for optimal… more
- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more