- 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
- Deloitte (Houston, TX)
- Deloitte Risk & Financial Advisory Analyst - Analytics Business What does trust mean to you? At Deloitte Risk & Financial Advisory, we believe trust is a ... and transparency within and outside the client organizations. Work you'll do Deloitte Risk & Financial Advisory Analytics professionals are skilled at providing… more
- Discover (Riverwoods, IL)
- …timelines and makes continuous improvement to the reporting and analytics process . Actively manages and escalates risk and customer-impacting issues within ... for leading the development, maintenance and communication of business risk reporting, analytics , and risk ...+ Continued enhancement of the reporting and analytics process . + Partners closely with Legal,… 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
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a Strategic Analytics Vice President within the Risk Team, you will generate insightful ... + Perform large loss case review to identify strategy enhancement opportunity + Provide support to senior leadership by...and strong problem solving skills + 3+ experience in Fraud/ Risk Management + Proficient in performing analytics … more
- Deloitte (Chicago, IL)
- …be prepared to capitalize on opportunities during the merger, acquisition or divestiture process . Learn more about Deloitte Risk and Financial Advisory's Mergers ... Deloitte Risk & Financial Advisory Analyst - Mergers & Acquisitions Analytics Do you have your finger on the pulse of the vast, fast paced, and ever-changing… more
- First Horizon Bank (NC)
- …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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Fraud Analytics , will support the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using ... DevOps * Financial markets, products, financial advisory function, and investment process . * Advanced AML/FCM client investigations and higher- risk corporate… 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
- 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