Emerging Threats: Financial Crimes Model Risk Leader
Associated Banc-Corp
Associated Bank - Corp is searching for a Financial Crimes Model Risk Manager-Emerging Threats in Minneapolis, MN. This role demands expertise in fraud detection and cybersecurity analytics to enhance our prevention capabilities. Your responsibilities will include monitoring fraud threats, analyzing trends, and collaborating with various teams to drive improvements. A Bachelor’s degree and 7+ years of relevant experience are required for this position. If you have a passion for fighting fraud and driving meaningful innovations, apply today! #J-18808-Ljbffr
$122.29k - $209.64k
...thorough background check on all new hires. Role Summary Associated Bank is seeking an experienced Financial Crimes Model Risk Manager-Emerging Threats to strengthen and advance our fraud prevention capabilities. In this role, you will identify emerging fraud...FinancialRisk$126.82k - $149.2k
...serve to make better and smarter financial decisions and enabling the... .... Bank is seeking a Lead Cyber Threat Intelligence (CTI) Analyst to serve as a functional leader within the Threat Informed Defense... ...intelligence to reduce enterprise cyber risk while leading daily...FinancialRiskTemporary workLocal area3 days per week$98.18k - $115.5k
...make better and smarter financial decisions and enabling... ...s Enterprise Financial Crime Compliance (EFCC) organization... ...Transaction Monitoring models. The individual will... ...model owners, Model Risk Management, internal... ...model behavior, identify emerging risks, and support...FinancialRiskTemporary workLocal area3 days per week$105.4k - $124k
...U.S. Bank is seeking an Analyst within the Model Risk Management program. This role involves validating models for compliance and financial crimes, generating reports, and ensuring adherence to regulatory standards. The ideal candidate holds a Bachelor’s degree in a quantitative...FinancialRisk- ...Risk Assessment Lead The Risk Assessment Lead serves as a key member of the Cybersecurity... ...control gaps, thematic risks, and emerging threats. Develop independent risk opinions... ...of regulatory environment and trends in financial services Location & Availability This role...FinancialRiskTemporary workWork experience placementLocal area3 days per week
$152.7k - $294k
...adoption, and measure risk reduction and time-to-value... ..., APIs, data models, and engineering constraints... ...scanning, DSPM, runtime threat detection, and vulnerability... ...us in our team‑led and leader‑enabled hybrid model.... ...support your physical, financial, and emotional well‑...FinancialRiskSummer holidayFlexible hours$119.77k - $140.9k
...businesses we serve to make better and smarter financial decisions and enabling the communities... ...Project Manager position supports the Model Risk team within Corporate Audit Services.... ...appropriate to better address audit objectives, emerging risks, or practical constraints....FinancialRiskTemporary workWork experience placementLocal area3 days per week- ...U.S. Bank is seeking an experienced Model Validation Manager to lead efforts for Balance Sheet models, reporting to the Director of Financial Risk Model Validation. This role emphasizes validating models around risk, liquidity, and forecasting while collaborating with...FinancialRisk
$181.73k - $213.8k
...make better and smarter financial decisions and enabling... ...is a senior enterprise leader responsible for shaping... ...embedding governance, risk, compliance, privacy, and... ...portfolio, operating models, and delivery practices... ...governance requirements and emerging regulatory expectations...FinancialRiskTemporary workWork at officeLocal areaRemote workFlexible hours3 days per week$105.79k - $141.05k
...of Information Security—Cyber Threat Exposure Management plays a... ...prioritizes, and reduces cyber risk across a rapidly evolving... ...technical knowledge of current and emerging technologies used within... ...physical, mental, emotional and financial wellbeing. We're able to...FinancialRiskFull timeTemporary workRemote work$168k - $303k
...competitive benefits from financial and education to well-being... ...of Cybersecurity - Threat Detection Operations , you... ...capabilities align with enterprise risk priorities. This leader works closely with CSIRT,... ...risk priorities and emerging threats. Partner closely...FinancialRiskTemporary workWork experience placementFlexible hours$198.99k - $268.73k
...our mission! As a world leader in creating comfortable... .... Understand and model commodity variations and... ...and Manage supply chain risk mitigation strategies in... ...of Procurement financial metrics, including productivity... ..., industry trends, emerging markets and technology,...FinancialRiskHourly payTemporary workLocal areaWork from home$170.26k - $200.3k
...serve to make better and smarter financial decisions and enabling the... ...full commercialization of emerging digital asset and money movement... ...with the business line leaders, product and clients to move... ...programs. Measurement, Iteration & Risk Awareness Track and analyze performance...FinancialRiskTemporary workLocal area$170.26k - $200.3k
...make better and smarter financial decisions and enabling... ...Deployment and Enablement Leader owns and governs the... ...feasibility by guiding model and platform selection,... ...operations, engineering, risk/compliance, and... ...auditability.* Evaluate emerging AI technologies and approaches...FinancialRiskTemporary workWork experience placementLocal area3 days per week$223.6k - $357.8k
...Infrastructure. The Regional Growth Leader (RGL) is an integral member... ...that may influence risks and opportunities for the region... ...the business. Identify emerging leaders across the organization... ...leadership in targeted areas. Financial Management Contribute to...FinancialRiskFull timeTemporary workPart timeWork experience placementCasual workLocal areaFlexible hours$99.93k - $176.35k
...Governance & Partner Oversight leader family provides... ...supporting the Bank's Financial Crimes Compliance Program,... ...expectations, and the Bank's risk appetite through... ...senior leadership on emerging risks, control gaps, and... ...FCC risk governance model for FinTech Partner relationships...FinancialRiskFull timeContract work$101k - $203k
...RSM. Role Summary The Manager, AI & Emerging Technology Risk is a client-facing consulting leader who combines AI engineering and solution... ...functions (e.g., operational risk, model risk management, compliance, fraud/financial crime, credit risk, and enterprise governance...FinancialRiskWork experience placementInternshipLocal area$109.3k - $180.2k
...functional groups (i.e., Product Management, Actuarial, Operations, Risk Control, Claim, etc.). Serve as a subject matter expert for... ...underwriting, product, or a closely related field within the financial services industry. What Is in It for You? Health...FinancialRiskWork at officeLocal area$170.26k - $200.3k
...businesses we serve to make better and smarter financial decisions and enabling the communities we... ...One. U.S. Bank is seeking an experienced Model Validation Manager to lead validation... ...reports to the Director of Financial Risk Model Validation within Model Risk Management...FinancialRiskTemporary workLocal area3 days per week$92.82k - $109.2k
...businesses we serve to make better and smarter financial decisions and enabling the communities we... ...these efforts by developing quantitative models and methods that link the Bank’s balance... ...of the quantitative and qualitative risk factors, industry risks, competition risks...FinancialRiskTemporary work3 days per week$126.82k - $149.2k
...serve to make better and smarter financial decisions and enabling the... ...for an experienced Lead Threat Hunter to join our existing security... ...advisor and/or senior member leader across domain security... ...technical analysis of new and emerging information security threats....FinancialTemporary workWork experience placementLocal area3 days per week- ...Securian Financial Group in Saint Paul, MN, is seeking an IT Change Governance Leader to own the enterprise change policy and ensure production changes are executed safely... ...role requires collaboration across teams to embed risk-based governance into the technology delivery...FinancialRisk
$92.82k - $109.2k
## Quantitative Model Analyst 2Applylocations: Minneapolis, MN: Cincinnati, OH: Charlotte... ...we serve to make better and smarter financial decisions and enabling the communities we... ...knowledge of the quantitative and qualitative risk factors, industry risks, competition...FinancialRiskTemporary workLocal area3 days per week- ...credit, collections, and accounts receivable operations. The role supports a portfolio of up to $25 million, and requires strong financial judgment and business partnership. The successful candidate will evaluate and approve credit applications, monitor delinquent accounts...FinancialRisk
$148.5k - $174.7k
...businesses we serve to make better and smarter financial decisions and enabling the communities we support... ...motivated individual contributor to support our Model Development & Decision Science (MDDS) team within Credit Risk Administration (CRA). This role will assist with...FinancialRiskTemporary workLocal area3 days per week$70k - $154k
...relationships, underwriting quality, and mitigating portfolio risks efficiently. Ideal candidates should possess a Bachelor's Degree... ...in commercial portfolio management. A strong understanding of financials and proficiency in Microsoft Office are required. The position...FinancialRiskWork at office$123.72k - $173k
...of our mission! As a world leader in creating comfortable, sustainable... ...technology solutions—de-risking emerging concepts, guiding early... ...opportunity for significant financial impact by shaping the technologies... ...refrigeration cycle design, modeling, and control. Multiple years...FinancialRiskHourly payWork from home$232k - $348k
...US Insurance Segment Leader This role is based in the United States... ...direction for the segment, drive financial performance, and expand our... ...opportunities, especially with Marsh Risk, Marsh Re, and Oliver Wyman.... ...needs, including business models, investment strategies,...FinancialRiskWork at officeLocal areaRemote workFlexible hours3 days per week$180k - $200k
...Product & Platforms team, the IT Leader, North America Health will... ...into a fully AI-led delivery model , championing Rapid, artificial... ...IT and business teams. Financial Management & Governance... ...enterprise architecture, security, risk, and governance standards....FinancialRiskLocal area$172.5k - $222.5k
...Circle is seeking a Senior Manager within its Financial Intelligence Unit in Minneapolis to lead financial crime investigations and compliance efforts specific to US... ...with various stakeholders to ensure compliance and risk mitigation. The ideal candidate has over 10 years...FinancialRisk
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