- Capital One (New York, NY)
- …are seeking a highly experienced strategic and execution-oriented Senior Director to lead our AML Network Surveillance Monitoring, Regulatory Strategy & ... a comprehensive review and determination of the optimal operating model for our Credit Card Network monitoring group, which...in developing and executing the long-term strategy for our AML data and analytics capabilities in the… more
- Ankura (New York, NY)
- …Main Duties: + Conduct model validation, implementation, tuning and optimization of AML and Sanctions models , on and off site, issue written reports and ... team of excellence founded on innovation and growth. The Model Validation Director is expected to lead ...within the Financial Crime industry. + 5+ years of model validation, AML system implementation, data lineage,… more
- Synchrony (New York, NY)
- …policies and controls. + Lead and direct in the validation of models (both internal and vendor developed) covering model application, conceptual soundness, ... model risk management practices. Strong domain knowledge in AML , Finance & Treasury. Actively influence and refine the...various teams across Synchrony to uncover, highlight, and identify model risk associated with models . Maintain … more
- Coinbase (Albany, NY)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Synchrony (New York, NY)
- …materials, and taking minutes; + Support the ongoing refinements of the Bank's Model Risk Management Policy and Standard. Lead the development and enhancement ... management, especially in the regulatory compliance and anti-money laundry ( AML ) model risk area. + Participate and...###. Representatives are available from 8am - 5pm Monday to Friday, Central Standard Time **Job Family Group:** Data Analytics… more
- Raymond James Financial, Inc. (New York, NY)
- …vision, and business objectives, incorporating data warehousing, ETL processes, and cloud-native analytics platforms. + Lead modernization of reporting and ... technical requirements, translating them into high-impact, data-driven insights using advanced analytics and machine learning models . + Establish and maintain… more
- TD Bank (New York, NY)
- …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... to deliver the future of payments, including innovative business services, data models , and best in class technology infrastructures that support over $5 Trillion… more
- Capco, a Wipro Company (New York, NY)
- …firms, and institutional clients on transforming their payment capabilities. You will lead engagements focused on strategy, operating model design, regulatory ... clients grow, change and compete.' **About the Job:** As an Institutional Payments Lead within the Capital Markets practice, you will advise global banks, capital… more
- MUFG (New York, NY)
- …is not limited to, execution of end-to-end audit process of assigned BSA/ AML projects and audits (eg, planning, fieldwork testing, reporting, issues validation, ... and external professional practice expectations. + Act as a leader and role model and continuously improve self and department. + Build relationships with peers and… more
- TD Bank (New York, NY)
- …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... to deliver the future of payments, including innovative business services, data models , and best in class technology infrastructures that support over $5 Trillion… more