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Associate Model Risk Management

New York,NY

749 Associate Model Risk Management jobs in New York,NY

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AML Compliance Model Developer – Associate

Santander Holdings USA

New York, NY 10012

Onsite

  • Bachelor's degree in computer science, Information Systems, Data Analytics, Finance, Mathematics, or related field
  • 3–5 years of experience in AML Compliance Technology, AML model development, or a related field within banking or financial services
  • Strong programming and analytical experience using SAS for data analysis, reporting, model support, and testing
  • Good working knowledge of Python for data manipulation, scripting, automation, and analytical processing
  • Strong SQL skills with experience developing complex queries, joins, procedures, and handling large-scale datasets
  • Experience working with Jira for Agile project tracking, sprint management, and defect lifecycle management
  • Working knowledge of testing methodologies including functional testing, regression testing, SIT, and UAT
  • Understanding of AML regulations and compliance frameworks including BSA/AML, OFAC, KYC, and transaction monitoring concepts
  • Strong analytical, quantitative, and problem-solving skills
  • Ability to multitask, manage priorities, and work effectively in fast-paced environments
  • Strong communication, documentation, and stakeholder management skills
  • Applicants must be legally authorized to work in the United States on a full-time basis without requiring employer sponsorship to commence employment
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New, Posted 10 hours ago
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Director, Provider Education & Risk Adjustment

MJHS

New York, NY 10040

Requires Travel

  • Bachelor's Degree required or comparable work experience will be considered.
  • Minimum 5 years of experience in professional services, including practice management, nursing, clinical documentation improvement or quality audit.
  • In-depth knowledge of medical terminology, anatomy and physiology, pharmacology, and pathology required.
  • Extensive knowledge of coding and documentation requirements including ICD-10-CM, CPT-4, and HCPCS.
  • Excellent verbal and written communication skills, analytical skills, and organization skills required.
  • Extensive problem-solving experience is required.
  • Experience working with physicians and physician practices.
  • Goal-oriented and experience with development and implementation of action plans.
  • Excellent customer service required.
  • Ability to interact with public in a diplomatic and tactful manner and represent the Health Plan effectively.
  • Ability to manage relationships with assigned practices and maintain records of all activities.
  • Ability to develop action plans as required.
  • Proficient computer skills.
  • Self-motivated with the ability to work with minimal supervision.
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New, Posted 1 day ago
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PolyPath Market Risk Specialist

Santander Holdings USA

New York, NY 10022

Onsite

  • Bachelor's Degree: in related field or equivalent demonstrated through a combination of work experience, training, military service, or education - Required
  • Expert-level knowledge of PolyPath
  • Strong experience in market risk, preferably within banking or capital markets
  • Strong programming skills in Python and Java
  • Solid understanding of fixed income products, pricing, valuation, and risk analytics
  • Experience supporting risk models, valuation tools, pricing engines, or market risk platforms
  • Ability to troubleshoot complex system, data, and pricing issues across multiple technology platforms
  • Strong analytical skills with the ability to explain technical and market risk concepts clearly to both business and technology teams
  • Experience working in a large banking, financial services, or regulated financial institution environment
  • 10+ years of experience in banking, capital markets, financial technology, or market risk technology preferred
  • Work authorization to be legally authorized to work in the United States on a full-time basis without requiring employer sponsorship to commence employment
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New, Posted 1 day ago
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Property Adjuster Specialist - Field

USAA

New York, NY 10013

RemoteUrgently HiringHealth InsurancePaid Time OffRetirement Benefit

  • High School Diploma or General Equivalency Diploma.
  • 2 years of relevant property claims adjusting experience of moderate complexity losses that includes writing estimates, involving dwelling and structural damages.
  • Advanced knowledge of estimating losses using Xactimate or similar tools and platforms.
  • Proficient knowledge of residential construction.
  • Proficient knowledge of property claims contracts and interpretation of case law and state laws and regulations.
  • Proficient negotiation, investigation, communication, and conflict resolution skills.
  • Proven investigatory, analytical, prioritizing, multi-tasking, and problem-solving skills.
  • Ability to travel 50-75% of the year (local & non-local) and/or work catastrophe duty when needed.
  • Acquisition and maintenance of insurance adjuster license within 90 days and 3 attempts.
  • Successful completion of a job-related assessment may be required.
  • Active Property & Casualty adjuster license
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Store Cleaning Associate

HomeSense

East Hanover, NJ 07936

$15.92-$16.42/hr
OnsiteFlexible ScheduleChildcare AssistanceEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • Physical stamina to perform cleaning tasks and run floor buffer and scrubber
  • Capable of lifting heavy objects with or without reasonable accommodation
  • Able to work a flexible schedule to support business needs
  • Standout colleague, working effectively with peers and supervisors
  • Able to respond appropriately to changes in direction or unexpected situations
  • Strong communication skills: verbal and written. Listens and responds appropriately
  • Excellent customer service skills
  • Cross-trained in other areas of the store (Backroom, Front End, Sales Floor, etc.)
  • Maintains all floor care cleanliness standards including the maintenance and operation of the scrubber and buffer
  • Maintains all organizational, cleanliness, and recovery standards for the entire store, e.g. Sales Floor, Single Queue, Associate Lounge, Backroom and Restrooms
  • Adheres to all company policies concerning Health and Safety (includes the refilling of all essential items in the Lounge, Restrooms and Front End)
  • Adheres to all labor laws, policies, and procedures, including Associate meal and break period policies
  • Participates in safety awareness maintains a safe environment
  • Supports and responds to all Front End coverage needs
  • Adheres and upholds merchandising philosophy and signage standards
  • Initiates and participates in store recovery as needed throughout the day
  • Adheres to all operational and loss prevention controls in accordance with company guidelines and policies including shrink reduction
  • Communicates accurately and effectively with management and Associates
  • Cross-trained to work in multiple areas of the store in order to support the needs of the business
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Distribution Center Associate

Oerlikon Surface Solutions

Westbury, NY 11590

$21-$27/hr
~ 40 min OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • Must be able to lift up to 50 pounds at a time.
  • 3-5 years of Material Handling/Warehouse Associate experience involving picking, packing and put away of materials in production operations.
  • Knowledge equivalent to high school, industrial or trade training.
  • Must be able to read and understand instructions.
  • Preference will be given to candidates who are licensed to operate a forklift, available to work overtime hours during the busier times of the year.
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Senior Associate, Interest Rate Derivatives Trade Desk Support

BMO Financial

New York, NY 10007

OnsiteEducation AssistanceHealth InsuranceRetirement Benefit

  • 7+ years of business-related experience in the financial services industry
  • University Degree/College Diploma in related discipline
  • Strong knowledge and understanding of a range of Financial Products including: Interest Rate Derivatives, US Treasuries, Swaptions, CapFloors, Futures, etc.
  • Knowledge of Financial Markets and Regulatory oversight bodies
  • Strong written and oral communication skills
  • Ability to work under tight deadlines independently or in a team-based environment
  • Strong investigation and problem-solving skills and attention to details
  • Demonstrates analytical thinking and sound judgement when making decisions
  • Good organizational skills, highly motivated and adaptable to a changing business environment
  • Good understanding of business unit's risk and regulatory requirements
  • Good understanding of internal business partner's business, services and organization
  • Knowledge of departmental systems and applications supporting a range of Financial Products
  • Advanced Microsoft Office skills particularly in Excel
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New, Posted 10 hours ago
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Senior Associate, NYFS International Tax Asset Management

KPMG

New York, NY 10025

OnsiteHealth InsuranceRetirement Benefit

  • Minimum three years of recent experience broadly in international taxation in the financial services sector with a general understanding of Global Intangible Low-Taxed Income (GILTI), BEAT, sourcing of income, and Foreign Tax Credit (FTC)
  • Bachelor's degree from an accredited college/university
  • Knowledge of a broad range of U.S. international and domestic tax law provisions
  • Strong research and writing, Excel modeling, and oral communication skills, including great reading and technical tax comprehension skills
  • Ability to balance multiple engagements; play a positive role in well-functioning and collegial client service teams, maintain professionalism, and provide excellent client service
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New, Posted 1 day ago
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Actuarial Associate or Senior Actuarial Associate - Hybrid / Remote

DW Simpson

Jersey City, NJ 07310

Remote
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Mobile Associate, Store-in-Store | Bilingual Spanish Preferred - Retail Sales

T-Mobile

New York, NY 10035

$20/hr
OnsiteChildcare AssistanceEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • High School Diploma/GED
  • At least 18 years of age
  • Legally authorized to work in the United States
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