- 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)
- …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 ... and platforms. The objective of the EDDS Control Management Governance team is to establish Operational Risk and controls...Management programs and reporting. EDDS is looking for a Senior Manager of Control Management (CM) Reporting, focused 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 ... place in risk and analytics on #TeamAmex. Enterprise Data Governance & Platforms (EDGP) is part of the larger...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Santander US (New York, NY)
- Senior Director, AML Compliance Model Validation New York, United States of America The Senior Director, Model Validation for Santander US Compliance ... models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the...in their communications with risk committees, auditors, regulators, and senior management regarding model risk and its… more
- American Express (New York, NY)
- …enterprise Operational Risk Management programs and reporting. CFR 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,...across numerous business units, functional areas, and geographies. The Senior Manager, CFR Governance will: + Oversee… 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
- 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
- Bank of America (Jersey City, NJ)
- …along with the power to make a difference. Join us! **Role Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst to conduct ... required action item review, and peer review. * Conducting governance activities such as model identification, ...* Writing technical reports for distribution and presentation to model developers, senior management, audit, and banking… 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 ... place in risk and analytics on #TeamAmex. Enterprise Data Governance & Platforms (EDGP) is part of the larger...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- HSBC (New York, NY)
- …(GPS) Chief Control Office, more formally aligned to the Group Non-Financial Risk (NFR) model . The US GPS CCO Senior Manager is accountable for the Core ... and manage liquidity across borders and regulations, in multiple currencies. The US Senior Manager Chief Control Office (CCO) is responsible for supporting the Chief… 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)
- …and governance , including assessing qualitative reserves and reviewing key model assumptions, and ensure accuracy, completeness and timeliness of financial data ... your place in finance on #TeamAmex. **About Credit & Fraud Risk Finance** Credit & Fraud Risk...decisions and support credit-risk strategies while ensuring adherence to governance and controls. This position will be part of… 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
- 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
- Bank of America (New York, NY)
- …is responsible for the consistent application of interpretation, data sourcing, preparation, governance and oversight of Global Markets regulatory reports - with the ... regulations, data incidents, and system fixes * Establish a robust prioritization model for report automation, product enhancement and data quality upgrades *… more