implementation and use of Financial Crimes models and tools. This position requires strong risk management mindset, proven subject... of modeling methodology, model limitations, data quality, and on-going monitoring for Firm’s financial crimes models including...
We're seeking someone to join our team as a Model Risk Control Specialist in Non-Financial Risk to establish... in a related field. Expertise in model risk management, particularly model governance, including a strong understanding of Fed SR...
to build transaction monitoring models and investigative analyses for effective monitoring of Financial Crimes risk by the Firm... and behavior models to detect and investigate transactional behavior indicative of potential Financial Crimes - Design custom...