- TD Bank (Charlotte, NC)
- …and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance ... **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the...required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group… more
- Pegasystems (Charlotte, NC)
- …FS domain areas including but not limited to KYC, CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've Accomplished:** + ... client organization + Leverage deep FS industry and product knowledge around Compliance, Risk & Payments to share insights about how a client can maximize license… more