Global Financial Crimes, Risk Analytics & Model Governance - AVP
Irving - 901 W Walnut Hill Lane, United States
USD 90K-110K Executive-level Full Time
Tasks
- Assess model risk
- Ensure documentation compliance
- Partner with model owners and teams
- Support model lifecycle management
- Support regulatory audits and remediation
Perks/Benefits
Skills/Tech-stack
AML | Data Analysis | KYC | Mathematics | Model Risk Management | Model Validation | Model risk | Python | R | Risk Management | SQL | Sanctions | Statistics | Tableau
Education
Related jobs
-
Analyst-Data Analytics USD 78K-124KData Analysis | Data cleaning | Power BI | Python | SQLBenefits package | Career development | Counseling support | Flexible work options | Parental leaveEntry-level Full TimeUS-Utah-Sandy15h ago
-
Data Analysis | Data Modeling | Data Visualization | ETL | Power BIFlexible hours | Professional development opportunities | Remote workEntry-level Full Time InternshipRancho Cordova, CA, United States1d ago
-
Jr. Project Manager / Data Analyst USD 65K-73KAIMM | CMMI | Contract Management | Data Analysis | Microsoft OfficeNoneEntry-level Full TimeRemote, United States R1d ago
-
Sr. Data Analyst, Sales Intelligence USD 100K-132KAI | Attribution Modeling | Automatization | B2B KPIs | BigQuery401k match | CFA stipend | Childcare subsidies | Company events | Comprehensive health benefitsSenior-level Full TimeSeattle, Washington, United States1d ago
-
Data Analyst USD 82K-89KData Analysis | Data Visualization | Excel | PowerBI | Python401k retirement plan | Dental insurance | Flexible spending account | Health savings account | Life insuranceMid-level Full TimeLos Angeles, CA1d ago
-
Quantitative Analyst II USD 96K-163KEconometric methods | Machine Learning | Predictive Modeling | Python | RSenior-level Full TimeJohnston, IA, United States1d ago
-
Senior Manager, Analytics USD 120K-180KA/B | A/B Testing | API Integration | Artificial Intelligence | B testingCollaborative environment | Professional growth opportunities | Remote work flexibilitySenior-level Full TimeUnited States R1d ago
-
Data Analysis | Data Visualization | Economic analysis | Language Models | Large Language ModelsFinancial coaching | Health care coverage | Mental health support | On-site wellness centers | Retirement savings planMid-level Full TimePlano, TX, United States1d ago
-
Vendor Master Data Analyst USD 73K-138KCommunication | Data Analysis | Data Governance | Master Data | Master Data Governance401k | MedicalDentalVision insurance | Paid time off | Short-term incentivesEntry-level Full TimeNorth Chicago, IL, United States1d ago
-
Marketing Operations and Data Analyst USD 80K-120KA/B | A/B Testing | B testing | Campaign Analysis | Customer Data401k match | Flexible work environment | Health benefitsMid-level Full TimeOxnard, CA, US1d ago
-
Quantitative Associate- Market Risk Model- Associate USD 110K-150KData analytics | Language Models | Large Language Models | Machine Learning | Model DevelopmentFinancial coaching | Health care coverage | Mental health support | Retirement plan | Tuition reimbursementEntry-level Full TimeNY, United States1d ago
-
eDiscovery Analytics Lead USD 94K-163KActive Learning | Case Map | Case management | Data Analysis | Data FilteringProfessional growth opportunities | Supportive work environmentSenior-level Full TimeNew York, NY1d ago
-
Manager of Business Analytics - Fraud USD 105K-140KCommunication | Cross-Functional Collaboration | Cross-functional | Data Analysis | Data VisualizationCommuter assistance | Engagement programs | Medical/Dental/Vision insurance | Paid Holidays | Paid time offMid-level Full TimeRichmond, VA or Rosslyn, VA1d ago
-
Health Data Analyst II USD 70K-113KAd Hoc Reporting | Ad-Hoc | Data Analysis | Data Troubleshooting | Database ManagementMid-level Full TimeNew York, NY1d ago
-
Senior Data Analyst USD 128K-170KBusiness Analytics | Data Analysis | Data Modeling | Data Visualization | ExcelCareer growth opportunities | Flexible work locationSenior-level Full TimeRemote, USA R1d ago
-
2026 Spring Power BI / Data Analytics Co-op USD 60K-70KAPIs | Analytical Thinking | Communication skills | Data Analysis | Data VisualizationCompany vehicle | Company-provided phone | Housing stipend | Paid time off | Safety glasses reimbursementEntry-level Full TimePlymouth, Michigan, United States1d ago
-
Analytics & Systems Lead, Finance USD 198K-247KAutomation tools | BI tools | Data Modeling | Data Pipelines | PythonDental coverage | Health coverage | Learning stipend | Paid time off | Retirement benefitsSenior-level Full TimeSan Francisco, CA1d ago
-
Senior Data Quality Assurance Analyst (remote) USD 85K-95KData Analysis | Data Deidentification | Data Management | Data Monitoring | Data Quality401k matching | Disability benefits | Employee assistance program | Employee stock purchase plan | Flexible spending accountSenior-level Full TimeWork From Home, United States R1d ago
-
Sr. Customer Analyst - Marketing Analytics USD 95K-105KBusiness Intelligence | Customer Analytics | Data Analysis | Data Quality | Data Storytelling401k match | Cell phone stipend | Flexible PTO | Free lunch | Fully remoteSenior-level Full TimeRemote (United States) R1d ago
-
Sr. Data Engineer / Data Visualization Analyst USD 105K-105KAnalytical reporting | Dashboard Development | Data Governance | Data Modeling | Data NormalizationBonus potential | Full benefits | Full-time employmentSenior-level Full TimeORLANDO, Florida, United States1d ago
-
Senior Analytics Engineer USD 130K-180KAnalytics platform | Analytics platform development | DBT | Data Modeling | Data Pipeline DevelopmentProfessional growth opportunities | Remote workSenior-level Full TimeNew York, NY, US1d ago
-
Program Data Analyst USD 72K-128KData Analysis | Data Visualization | Excel | Financial reconciliation | Microsoft ProjectFlexible work location | Office environment | Paid trainingMid-level Full TimeWashington1d ago
-
Data Analysis | Mathematics | Programming | StatisticsCollaborative environment | Inclusive workplaceNone Full TimeNew York City1d ago
-
Sr. Analyst - Marketing Analytics USD 85K-150KAttribution Analysis | Data Analysis | Data Visualization | Power BI | PythonEmployee discounts | Flexible work arrangements | Health insurance | Paid time off | Retirement planSenior-level Full Time601 S. Tryon Street, NC R1d ago
-
Consultant, Quantitative Consulting USD 89K-153KData Analysis | Financial Modeling | Model Validation | Python | Quantitative AnalysisMid-level Full TimeUS-NC-Charlotte, United States, North Carolina, Charlotte1d ago