- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... the production of product performance reports and updates for senior management Fraud Prevention and Detection is...Fraud Prevention and Detection is looking for a 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 & 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)
- …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 ... teams, and product/platform teams to define and implement the data governance strategy, supervising and leading data quality, resolving data/platform issues, and… more
- TD Bank (New York, NY)
- …responsible for designing, developing, implementing, and validation of various First Party Fraud & Credit Abuse strategies. These strategies include, but are not ... provides essential information, interpretative and detailed analysis, and assist implementing key fraud strategies to ensure decisions are made within the TD risk… more
- American Express (New York, NY)
- …initiatives and processes. + Facilitates the reports & presentations for product governance meetings and Senior leadership meeting **Skills:** + Agile ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… 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 ... your own path. Find your place in risk and analytics on #TeamAmex. A Senior Manager, Digital Product Manager designs, develops, and manages activities for a product… 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
- 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 ... throughout business units, products, and processes. The objective of the ORM Governance team is to develop, oversee and strengthen the organization's ORM framework… 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
- JPMorgan Chase (Jersey City, NJ)
- …into production. + Collaborate with various partners in marketing, risk, technology, model governance , research etc. throughout the entire modeling lifecycle ... reimage how we should develop the next generation of fraud detection and generative models that would help our...implement, maintain, and support tools and frameworks for AI/ML model explain ability and fairness. + Utilize cutting-edge machine… 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
- 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
- Citizens (Iselin, NJ)
- …and reporting + Risk - Nonfinancial risk analytics and regulatory reporting + Risk - Model development, oversight and governance + Risk - GRC for the enterprise, ... to address compliance challenges. + Be a strategic partner to various senior executives in the organization, driving ideation, innovation and strategic alignment. +… more
- American Express (New York, NY)
- …environment of the applicable markets to develop products. Crafts materials for senior management, presentations and product governance meetings including boards ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- RELX INC (New York, NY)
- …a better world for our customers and communities. About the Role: As a Senior Data Scientist, you will become a subject matter expert, defining projects and their ... solutions. + Evaluating and creating new frameworks and defining methodologies and governance + Leading small- to medium-sized teams (direct or indirect) + Setting… 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
- RGP (New York, NY)
- …of all audit processes. * Present findings and recommendations to senior management, ensuring clear communication and understanding. * Track the implementation ... services industry, particularly in Financial Crimes (AML, Sanctions, Bribery, Corruption, Fraud ). * Strong knowledge of the Bank Secrecy Act (BSA/AML), Anti-Bribery… more
- JPMorgan Chase (Jersey City, NJ)
- On the Corporate Oversight and Governance Technology AI/ML team we solve challenging and impactful problems across a wide range of Corporate functions. We are a ... problems based on solid understanding of business processes and limitations for fraud detection. + Collaborate with and influence business partners to drive data-led… more