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We are seeking a rock star Senior Data Scientist to join our Risk Data team within the Ecosystem Fraud Team at Square. You will play a pivotal role in combating high-risk fraud and scams across our platform, utilizing advanced machine learning and analytical solutions.
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This high-profile group works across all of Investment Management as well as with our other internal stakeholders including product, actuarial, treasury, accounting, risk, compliance, and external partners, including our primary asset management subsidiary Barings and the major Wall Street derivative broker/dealer counterparties.
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Gradient is an environmental and health risk sciences consulting firm specializing in environmental sciences, human and ecological risk sciences, product stewardship, and life sciences. Gradient, a Geosyntec Company, is seeking a motivated and resourceful Mid-Level Database Specialist to apply relevant skills in database design and management, programming, and/or data visualization to a diverse range of environmental and product stewardship project settings.
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Leading a team of technical professionals to perform data validation as part of a larger model risk management team. This person will be responsible for providing data expertise while managing the technical and data components of implementing and/or validating Financial Crime Risk and other regulatory & compliance systems.
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Guides the Project Director to lead a collaborative approach to develop, review, and monitor the annual work plan, budget, Performance Monitoring Plan, progress reports, Environmental Mitigation Plan, strategic communications plan, MSH Project Reviews, short term technical assistance plan, risk management plan and ad hoc reports.
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The Quantitative Research and Development (“QRD”) group and its constituent teams has general responsibilities for valuing assets, generating analytics, adopting emerging technologies, and conducting cashflow projections in support of operations across Investment Management, Enterprise Risk Management, Corporate Finance, and Corporate Actuarial and Business Analytics departments.
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These projects should be targeted to enable multiple business processes and/or source data systems to drive efficiencies and reduce redundancies supporting one or more of the following functions; internal audit, compliance, enterprise risk management, operational risk management, technology risk management, third party risk management, cyber security, business resiliency, incident management, SOX (and/or other compliance frameworks), or other business programs/initiatives.
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Conducts in-depth risk assessment, including risk to self or others, substance use concerns, domestic violence, and other risk factors. Develops behavioral change, educational, and support groups for patients to address high-risk behaviors and behavioral health concerns and to assist patients in the development of strategies for health improvement.
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Manage and evolve the MFS Model Risk Management Program. Oversee and continue to enhance the MFS' vendor risk management program including vendor on-boarding and annual due diligence requirements.
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The Vice President of Audit and Assurance Services collaborates with Risk Services and Compliance Services, responsible for risk assessment, enterprise risk management (ERM), and overseeing the University's compliance program implementation and management.
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Screens, assesses, and reassesses substance use, addiction risk and addiction treatment needs using Simple Screening Instrument for Substance Abuse (SSI-SA) and other assessments; for PS in GLEs and outreach settings.
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This Senior Director reports to the Chief Financial Officer and plays a key leadership role in managing the firm’s financial resources efficiently, ensuring liquidity, and optimizing investment and capital structure, while minimizing financial risk.
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Our Early Intervention programs provide services to families with children birth to 3 years of age with developmental delays or at risk for developmental delays. Mental Health: Master’s Degree in Counseling Psychology, Clinical Psychology, Developmental Psychology or Educational Psychology OR Current Licensure as a Licensed Mental Health Counselor (LMHC), License Marriage and Family Therapist (LMFT) or license eligible for LMHC or LMFT.
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A Bachelor's Degree with a minimum of 6 years of relevant Risk or AML Compliance experience; Banking, Financial Services, Government, or Casino industries are preferred. Knowledge of AML laws and regulations related to money laundering and terrorist financing and the ability to apply this knowledge in assessing risk.
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Work with Technology Risk and ERM (Enterprise Risk Management) on risk management practices. Work closely with Data Governance Office, to provide and accept requirements that improve organizational data risk posture.
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risk job Title: quality engineer in Lynn, MA
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