Job-ID29382204Reference26-27229Model and Data Ownership• Demonstrated accountability for analytical or quantitative models across implementation, maintenance, and controlled change processes.• Experience operating within governed environments requiring formal documentation, controls, and audit readiness.• Ability to independently challenge model assumptions and interpret outputs without serving as primary model developer.• Proficient in performing data analysis and validation using SQL in Teradata environments.• Ability to analyze large datasets to identify trends, issues, and insights supporting business decisions.• Experience monitoring, validating, and reporting on data quality metrics including accuracy, completeness, and timeliness.• Strong capability to conduct root cause analysis for data quality issues.• Demonstrated experience partnering with stakeholders to drive resolution of data defects and control gaps.• Proven experience managing complex projects with multiple stakeholders across technology, data, and business teams.• Ability to coordinate timelines, deliverables, dependencies, and risk issues to successful completion.• 7 years of experience in analytics, model development, or related roles within financial services or risk management.• Bachelor’s degree in a quantitative discipline (Statistics, Mathematics, Computer Science, Economics); advanced degree preferred.• Proven experience as a model owner or developer for financial crimes or AML models.• Strong proficiency in SQL and Python• Familiarity with big data tools; experience working with large financial institution data, meaning high-volume, complex datasets such as transactions, customer profiles, and product transactional information that require advanced tools and techniques for analysis.• Ability to clearly and accurately articulate complex issues, risks, and propose solutions to various levels of staff and management through excellent verbal, written, and interpersonal communication skills.Knowledge of AML transaction monitoring and regulatory requirements (BSA, USA PATRIOT Act) preferred.• Familiarity with Oracle Platforms preferred.EEO:タワMindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of タモ Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.タン
...automotive parts in dry van trailers with newer trucks. Haul no-touch, mostly drop-and-hook... ...~ Valid Class A Commercial Drivers License (CDL). Additional benefits ~ Opportunity to work with a dedicated, professional team that is committed to your...
Description: Crystal View Capital/Osprey Management is a private equity real estate firm known for its vertical integration that specializes in the acquisition and management of value-add manufactured housing and self-storage assets. Since its inception in 2014, the Firm...
...creative teams or unblocking technical workstreams and you're energized by high-stakes, fast-moving environments. As an Associate Director, Content Innovation, you will... - Lead delivery of technology-driven content experiences and product prototypes from concept...
Associate Director, Human Resources Company Overview Repertoire Immune Medicines is a clinical-stage biotechnology company harnessing the power of the human immune system to develop transformative therapies for cancer and autoimmune disease. Using its proprietary...
...corrective actions to minimize delays. Train, mentor, and evaluate coordinators and their staff; collaborate with the Laboratory Manager to address personnel issues and development needs. Review and update section standard operating procedures (SOPs) to maintain...