- CIBC (Chicago, IL)
- …an inclusive workplace and an environment where all of our team members can excel. ** Risk Analytics Process Enhancement , Compliance Manager** : As ... enhancement project manager, you will directly report to the Head of Risk Analytics Process Enhancement and be responsible for (1) development and… more
- Mizuho Corporate Bank (New York, NY)
- …including replication and benchmarking + Develop, test, implement and document risk analytics for new products + Support the enhancement of infrastructure to ... Summary Quantitative market risk analytics specialist responsible for developing...stakeholders across business and functional teams during model development process + Create tools and dashboards which can enhance… more
- First Horizon Bank (TX)
- …quantitative credit risk measurement, monitoring and data-intensive aspects of credit risk + Enhancement of analytics programs leveraging model outputs ... to the Company's credit risks, the Director of Credit Risk Analytics will be responsible for ownership... governance committee. + Oversees monthly credit loss forecasting process and coordination key stakeholders + Routine participation in… more
- PenFed Credit Union (Mclean, VA)
- …the PenFed family. PenFed is hiring a (Hybrid) Senior Manager Credit Card Policy & Risk Analytics at our Tysons, Virginia location. The primary functions of this ... of Credit Card acquisition credit strategy/policy and conducting ongoing credit risk /program profitability monitoring and analytics . + Oversee cash flow… more
- Bank OZK (Dallas, TX)
- …and design of process flow diagrams. + Works with QMT, BSA/Fraud Analytics management, BSA Administration, and Fraud Risk management on False Positive ... apply a customized solution. Essential Job Functions + Works with BSA/Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative… more
- PNC (Pittsburgh, PA)
- …and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics . May include the development of ... Appetite **Competencies** Analytical Approach, Banking Products, Big Data Management and Analytics , Business Analytics , Credit Risk , Mathematics of… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Reporting to the Data Analytics Vice President, FCC Analytics , in the Compliance Department, Americas ... Division, the Data Analytics Associate performs detailed analytics work in...performs analysis in support of the design, implementation, and enhancement of BSA/AML tools and systems, including AML transaction… more
- Southern California Edison (Rosemead, CA)
- …strategic guidance on the introduction of new technologies in the areas of process automation, analytics and reporting. + Lead large cross-functional systems ... new resource types. + Oversee the support, maintenance, and enhancement of EPM's systems to ensure ongoing work continues...the introduction of new technologies in the areas of process automation, data science, machine learning, analytics … more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Reporting to the Director, FCC Analytics in the Compliance Department, Americas Division, the Data Analytics ... analytics work in an independent fashion in support of the Compliance Analytics group's goals and objectives. This position is focused on AML and Transaction… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …DevOps. * Financial markets, products, financial advisory function, and investment process . * Advanced AML/FCM client investigations and higher- risk corporate ... **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud Analytics , will assist in… more
- Citigroup (Florence, KY)
- …to determine potential and existing fraud impacts. Responsibilities: + Leverage analytics to identify enhancement opportunities and more granular insights ... As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages...and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis.… more
- Citigroup (Tampa, FL)
- …data + Analysis: Provide analytic insights on model training, performance and enhancement , and analytics across Citi geographies and businesses to drive ... This role is part of the Global Systems and Analytics team and is responsible for leading the Business...data culture within the organization. Bring to the forefront process and expense opportunities to assist with strategic conversations… more
- RTX Corporation (East Hartford, CT)
- …day. Just look up. Are you ready to go beyond? The Sensors and Analytics technical lead role will be responsible for maintaining and improving the F135 engine's ... DPHM discipline. They work with the immediate team to develop data products, analytics and detection algorithms that measure and predict the health of various F135… more
- PNC (Pittsburgh, PA)
- …complex analytical tools to provide business and technical expertise for the analytics process , tools and useful applications across multiple functions or ... opportunity to contribute to the company's success. As a Sr. Business Analytics Consultant within PNC's Regulatory Reporting organization, housed within the Office… more
- Synchrony (St. Paul, MN)
- Job Description: **Role Summary/Purpose:** The VP, CD & Sales Enterprise Governance _,_ Analytics & Insights is responsible for the development and enhancement ... database, inclusive of development and maintenance of a data repository, risk metrics, dashboards and visualizations. + Independently extract and analyze data… more
- Citigroup (Wilmington, DE)
- …or indirect management responsibibility of team members. **Responsibilities:** + Leverage analytics to identify enhancement opportunities and more granular ... As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages...and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis.… more
- MUFG (Tempe, AZ)
- …and non-financial reports, potentially including but not limited to, Regulatory reports, Risk reports and other managerial analytics . Conduct investigations of ... our recruitment team will provide more details. **Job Summary:** The Reporting & Analytics (RSS) Assistant Vice President reports to the Reporting Manager and is… more
- Grant Thornton (Dallas, TX)
- The Advisory Process Risk Senior Associate is responsible for delivering a range of risk advisory projects for multiple public and private clients in a wide ... assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process controls… more
- CIBC (Chicago, IL)
- …reporting, modeling, and advanced analytics capabilities and 4) support process automation and enhancement . **Key responsibilities include:** + Streamline ... Analyst, you will be an integral part of the Risk Analytics and Infrastructure group at CIBC...and line of business partners to identify opportunities for process improvement, efficiency and accuracy. + Execute fast-paced proofs… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The **Director of Data Analytics - AI** will lead the Emerging Technology pillar of our Analytics , Systems and Emerging ... AI regulation and best practices, updating governance policies accordingly + Conduct risk assessments for AI models to identify potential compliance and ethical… more