- Fidelity TalentSource LLC (Jersey City, NJ)
- …wide array of brokerage products and services including core brokerage operations, fraud , digitization and transformation initiatives, and model risk. Products ... Risk and be responsible for advancing critical components of our risk governance program including advisory, risk and readiness assessments, incident and issue… more
- 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
- Bank of America (New York, NY)
- Consumer Product Strategic Analyst IV - Model Governance / Data Science Fort Worth, Texas;Atlanta, Georgia; Plano, Texas; Richmond, Virginia; New York, New York; ... partner organizations including Risk and Product teams. **Job Responsibilities** Fraud Prevention and Detection is looking for an energetic...and Detection is looking for an energetic and inquisitive senior data scientist to join our team and help… 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)
- …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 (New York, NY)
- …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
- Bausch + Lomb (Bridgewater, NJ)
- …advancement of eye health in the future. The **SAP Technical Integration Senior Analyst** supports and maintains integrations between SAP and non-SAP applications, ... technical expert, the role oversees SAP integration technologies and governance . Responsibilities include managing daily techno-functional issues, translating business… 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
- 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)
- …+ 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
- Bausch Health (Bridgewater, NJ)
- …of internal customers' data and diagnostic needs focusing on the customer-facing model requirements. Facilitate model governance related to operational ... Sales organization, Marketing Brand Directors, Customer Engagement teams and Senior Leadership to stay abreast of business trends, understand...and future changes such as business rules, constraints and model objective + Lead and mentor a team of… 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
- Bausch + Lomb (Bridgewater, NJ)
- …the company is adhering to all relevant laws and regulations. Reporting to Senior Director, Compliance, the Manager will also be responsible for developing and ... dashboards, as well as providing regular reports on compliance activities to senior management. **Responsibilities** : + Develop and implement data analysis tools… 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
