Senior Risk & Data Insights Lead (AML Modeling)
Capital One
Capital One's AML Modeling and Advanced Data Insights (MADI) team seeks a Senior Risk Associate to advance program management, champion continuous improvement, and tell compelling data stories through dashboards. You will partner with stakeholders across the organization, manage cross-functional project plans, and apply risk, process and project management practices to improve delivery, reduce risk, and drive operational excellence. #J-18808-Ljbffr Capital One
$164.8k - $188.1k
...Overview Business Manager - Modeling and Advanced Data Insights The Anti-Money Laundering (AML) Modeling and Advanced Data Insights... ...monitoring of these critical risk management models As a... ...Model Lifecycle Management: Lead advanced machine learning model...RiskFull timeTemporary workPart timeLocal areaShift work$96.5k - $110.1k
The Anti-Money Laundering (AML) Modeling and Advanced Data Insights (MADI) team is on a journey to modernize the way Capital One identifies potential... ...learning models. We are seeking an energetic, self-motivated Senior Risk Associate to support MADI horizontal program...SeniorRiskFull timePart timeLocal area$62.9k - $153.3k
Financial Senior Consultant 2 — Data Modeling Lead Position Description Do you have a passion for keeping... ...transforming raw data into actionable insights. This position is located in... ...CFP. . Expertise in financial risk modeling, scenario analysis, and advanced...SeniorRiskLocal area$135.6k - $154.8k
...Overview Senior Associate, Data Scientist - Beyond AML Modeling & Innovations Data is at the center... ...part of a team that’s leading the next wave of... ...team within the Enterprise Risk Organization leverages AI... ...and more — to reveal the insights hidden within huge volumes...SeniorRiskFull timePart timeLocal areaFlexible hours- Capital One seeks a Business Manager for Modeling and Advanced Data Insights in McLean, VA. This role leads ML model development, governance, and regulatory coordination, while driving product strategy and customer insights. The candidate will manage 1-2 analysts, collaborate...Senior
$133k - $151.8k
Overview Senior Associate, Data Scientist - Anti-Money Laundering, Modeling and Advanced Data Analytics Join to apply... ...and Advanced Data Insights (MADI) team focused on Anti-Money Laundering (AML). You will help build machine... ...models to strengthen risk management and AML...SeniorRiskFull timePart timeLocal area- Capital One is hiring a Senior Manager, Risk Data Product Manager to lead a team of product managers and data analysts, driving data product strategy for Enterprise Risk. You will transform business needs into tangible features, write acceptance criteria, and steer releases...SeniorRisk
- Capital One in McLean, VA seeks a Senior Business Analyst in Consumer Credit Risk Management, Forecasting & Reporting. You will develop analytics and forecasting models to inform business strategy and share insights with senior leaders. You will collaborate with IT, Sales...SeniorRisk
- ...seeking an actuarial professional for the Risk and Analytics Corporate Practice in the... ..., and Emblem/Radar. The role emphasizes data handling, modeling, and client communications, with a focus on delivering robust analyses and insights. #J-18808-Ljbffr Willis Towers WatsonRisk
- ...Association in McLean, VA seeks a Senior Quantitative Analyst to... ...advanced statistical modeling, derivatives and fixed income... ...to drive pricing, risk management and decision insights. You will collaborate across... ...development lifecycle from data exploration to deployment...SeniorRisk
$167k - $251k
...to a greater purpose. Position Overview: The Senior Lead, Risk Identification & Insights owns independent analysis of risk data, and leads external horizon scanning to... ...knowledge of GSE or mortgage finance business model and key risk exposures. Working knowledge of...SeniorRiskLocal area- Capital One is seeking a Principal Associate, Data Analyst in McLean, Virginia. In this role, you will leverage analytic and technical... ...sectors. You'll partner with the business to provide analytical insights and develop tools for data visualization. Ideal candidates will...SeniorRisk
- Capital One is seeking a Senior Associate in Ontology and Data Modeling to develop enterprise ontologies and data models supporting the Data Strategy. You will collaborate with Finance and Enterprise partners to standardize data and enable semantic capabilities across...Senior
- Capital One in McLean, VA is seeking a Principal Associate in Data Science within the Model Risk Office. You will partner with data scientists, software... ...validate models, contribute to governance, and present risk insights to executives. #J-18808-Ljbffr Capital One GroupSeniorRiskWork at office
- Capital One National Association is seeking a Senior Business Analyst to join the Enterprise Risk Management team in McLean, VA. You will apply strategic and... ..., shaping complex analysis into actionable insight for executive leaders and collaborating with risk professionals...SeniorRisk
- Capital One in McLean, VA seeks a Sr. Business Analyst within Enterprise Risk Management to translate complex risk data into actionable insights for executive leaders. You will identify business challenges, develop hypotheses, test analyses, and work with the Risk Organization...SeniorRisk
- Capital One is seeking a data analytics leader for AML Advisory to guide KYC risk management with strong analytical and stakeholder skills. You will build... ..., data interpretation, and presenting insights to senior leadership while advancing the AML program in new...Risk
- Freddie Mac, headquartered in McLean, VA, is seeking an Operational Risk Senior Manager to lead SFA ORM initiatives and risk governance across model and AI risks. You will evaluate controls, report on risk events, and support audits, exams, and process design reviews in...SeniorRisk
- Capital One is seeking a Senior Business Analyst for Third Party Risk Management (TPRM) in McLean, VA. You will manage data reporting and analytics to inform risk decisions, collaborating... ...complex data into actionable insights while balancing BAU with strategic initiatives...SeniorRisk
$111.2k - $126.9k
...to helping Capital One manage risk for our customers, our communities... .... You will work in the Insights & Analytics team to shape complex... ...scope operational feasibility, lead implementation efforts and... ...of experience in Statistical model building 1+ years of experience...SeniorRiskFull timeTemporary workPart timeLocal area$96.5k - $110.1k
Capital One in McLean is seeking a Senior Associate, Project Manager to oversee model risk management processes. The successful candidate will support Divisional... ...) certification. Experience with JIRA and advanced data analysis tools is essential. The position offers competitive...SeniorRisk- ...Artech's deep heritage, proven expertise and insightful market intelligence has secured long‑... ...resources. Job Description The Sr. Data Modeler will work closely with project teams to... ...dependencies impacting deliverables, identify risks and mitigation plans, identify issues...SeniorRisk
$200.7k - $229.1k
...Overview Senior Manager, Senior Counsel - Consumer &... ...environment that values your insight, promotes continuous... ...with other Compliance and Risk advisors to drive... ...UCC Articles 3 and 4, BSA/AML/KYC, Privacy, etc. ~ Ability... ...by a complex business model, and to communicate...SeniorRiskFull timePart timeBank staffLocal area3 days per week$126k - $190k
...Freddie Mac’s Enterprise Risk Division is... ...Quantitative Analytics Senior to join the Enterprise Model Risk Department. The... ...Impact: Freddie Mac is leading the U.S housing... ...statistics, mathematics, data science, and... ...results into actionable insights that inform strategy...SeniorRiskWork experience placementLocal area$135.6k - $154.8k
Senior Associate, Data Science - Consumer Credit Risk Models and Data Data is at the center of everything we do. As a startup... ...you'll be part of a team that's leading the next wave of disruption at a... ...models to provide powerful insights about our portfolio and growth opportunities...SeniorRiskFull timePart timeLocal areaFlexible hours- Freddie Mac is seeking a Senior Lead, Risk Identification & Insights to own independent analysis of risk data and lead horizon scanning. You will surface risks before they materialize and partner with second-line teams to link findings to risk assessments. The role requires...SeniorRisk
$123.3k - $140.7k
...Overview Senior Associate, Data Scientist - Model Risk Audit Data is at the center of everything we do. As... ..., you’ll be part of a team that’s leading the next wave of disruption at a whole... ..., Spark, and more - to reveal the insights hidden within huge volumes of...SeniorRiskFull timePart timeLocal areaFlexible hours- Compunnel, Inc. seeks a Senior Tester to support an enterprise data modeling transformation initiative by reviewing data modeling processes and testing critical workflows, and by developing a phased strategy for test automation and quality gates. The role collaborates...Senior
- Capital One in McLean, VA is seeking a Senior Associate, Quantitative Analyst to join the Model Risk Office. You will collaborate with model development and risk teams to enhance forecasting, validation, and documentation of quantitative models used across consumer lending...SeniorRiskWork at office
- Capital One seeks a Manager, Quantitative Analysis - Model Risk Audit in McLean, VA to lead econometric and ML reviews of models across the enterprise... ...partner with business lines to raise model risk issues with data-driven solutions. You will apply advanced statistical...SeniorRisk
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