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Full-Time Data Risk jobs

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DATA SCIENCE & ANALYTICS AML OPERATIONS, HIGH RISK DETECTION GROUP

Customer and Client Focus. Interpret Relevant Laws, Rules, and Regulations. Investigation Management. Oral Communications. Quality Assurance. Decision Making. Drives Engagement. Influence. Performance Management. Relationship Buil...

CompanyBank Of America
AddressOlin, NC
CategoryEducation/Training
Job typeFull time
Date Posted 7 days ago See detail

Data Science & Analytics AML Operations, High Risk Detection Group

Bank Of America

Olin, NC

Customer and Client Focus. Interpret Relevant Laws, Rules, and Regulations. Investigation Management. Oral Communications. Quality Assurance. Decision Making. Drives Engagement. Influence. Performance Management. Relationship Buil...

7 days ago seen See more...

Principal Data Risk Associate

Capital One

New York, NY

Providing Data Risk guidance within the organization. Developing and leveraging key relationships with line of business and enterprise data management stakeholders that enable successful completion of data management activities. M...

4 weeks ago seen See more...

Principal Data Risk Associate

Capital One

Plano, TX

Providing Data Risk guidance within the organization Developing and leveraging key relationships with line of business and enterprise data management stakeholders that enable successful completion of data management activities Mon...

4 weeks ago seen See more...

Price Risk Data Quality Intermediate Analyst, AVP

York State Department Of Labor

New York, NY

Ensure accurate and timely delivery of key changes to the business by leading Global Change Management (GCM) process. Creating and managing end to end calendar with critical steps, dependencies and dates. Hosting kick-off calls wi...

2 weeks ago seen See more...

Senior Risk Analyst (Data Analytics)

Aig

New York, NY

$92,000 - $115,000 a year

In addition to the ability to work with databases and systems, the successful candidate will be required to develop a deep understanding of Aladdin as it relates to AIGs Invested Assets data and the associated credit and market r...

4 weeks ago seen See more...

Data Analyst - Risk

Dv Trading

Chicago, IL

Conduct thorough data reconciliation to ensure integrity/accuracy and consistency across financial datasets. Develop performance metrics for trading activities, margin utilization, and Profit and Loss outcomes. Utilize advanced da...

a month ago seen See more...

Senior Product Manager - Data Infrastructure, Risk Modelling & Chargebacks

Walmart

Sunnyvale, CA

LocationSUNNYVALE, CACareer AreaProduct ManagementJob FunctionProduct ManagementEmployment TypeRegular/PermanentPosition TypeSalaryRequisitionWD1796678 What you'll do at Position Summary...What you'll do...As the Senior Product Ma...

a month ago seen See more...

Price Risk Transformation - Data Workstream Lead (C15/Director) NYC

Citigroup

New York, NY

It will involve collaboration with stakeholder groups to define a best in class target state, with a robust control framework as well as a set of practical actions to achieveDevelopment Opportunities: Ability to be recognized for...

a month ago seen See more...

Risk Management Data Analyst II

Frost Bank

San Antonio, TX

Apply data analytics to assist in drawing actionable insights into financial, transactional, demographic, and behavioral data. Pull, clean, and aggregate data from sources across the Bank. Assist with gathering and documenting req...

2 months ago seen See more...

Counsel – Data, Technology and Cyber Risk - Legal

International Finance Corporation

Washington, United States

IFC a member of the World Bank Group is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create ma...

2 months ago seen See more...

Manager, Data Scientist - Compliance Risk - Now Hiring

Capital One

Richmond, VA

Empower testing for compliance with state and federal regulations using AI and Machine Learning techniques.. Perform data and model analytics to support compliance testing on various enterprise lines of businesses. Monitor and d...

2 months ago seen See more...

Staff Model Risk Management Analyst, Data Science

Varo Bank

Remote

$79.3K - $100K a year

Contribute to our second line of defense Risk Management team Conduct and oversee independent validation for all models Support the Head of Model Risk Management through a combination of tasks, including conducting validation of s...

2 months ago seen See more...

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