- 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 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)
- …and allow users to leverage enterprise-wide data capabilities. **Primary Responsibilities:** The Senior Analyst Data Governance & Management role will support ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...place in risk and analytics on #TeamAmex. Enterprise Data Governance & Platforms (EDGP) is part of the larger… 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
- 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
- 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! **Job 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
- 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 ... problem solver and adept to work in a fast-paced environment. **The Senior Product Manager, MarTech-CDP responsibilities:** + Subject matter expert on Customer Data… 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
- 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
- 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
- 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
- Wells Fargo (New York, NY)
- …for the 6 quarter roadmap. Works daily with Product Owners and stakeholders within the fraud , model governance , data science and control areas. As part of ... service provide the bank with the ability to mitigate fraud and help protect customers' money with low friction...collaborate and consult with peers, colleagues and mid-level to senior managers to resolve issues and achieve goals +… 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 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
- 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
