- KeyBank (Brooklyn, OH)
- …which includes data quality, completeness, and validation for the financial crimes compliance model inventory ( AML , OFAC). AMLOS partners with AML ... supporting Governance, Risk & Compliance (GRC) testing and findings, Anti-Money Laundering ( AML ) model validation, report development, and contributing to the… more
- Truist (Charlotte, NC)
- …businesses to evaluate and improve assigned models continually. Areas of model development include financial crimes, inclusive of AML , Sanction Screening, ... States of America) **Please review the following job description:** Lead model development efforts specific to finance...understanding and acceptance of models and associate analytics , including written and verbal presentations to model… more
- Truist (Atlanta, GA)
- …Assist with user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders, ... for aspects of the development life cycle of quantitative models . Assist with identifying and escalating model ...Areas of model development include Areas of model development include financial crimes inclusive of AML… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and Controls data platform -- designing ingestion pipelines, common risk ontologies, and analytics -ready data models that serve AML operations, compliance ... in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology… more
- TD Bank (Mount Laurel, NJ)
- …Solutions **Job Description:** We are seeking a highly skilled and experienced Lead Software Engineer to lead the design, development, and implementation ... development skills, and a solid understanding of Anti-Money Laundering ( AML ) and financial crime prevention. Meaningful work is fueled...of what you may be asked to perform:** + Lead the full software development lifecycle for Actimize CTR… more
- City National Bank (Los Angeles, CA)
- *DIRECTOR OF AUDIT- BSA/ AML * WHAT IS THE OPPORTUNITY? The Director of Audit for BSA/ AML , will support City National Bank's Internal Audit department by providing ... processes and controls related to Financial Crimes Compliance, including BSA/ AML , OFAC and ABAC. This position will also be...audit team for submission to IA Senior Management. * Lead the execution of continuous monitoring and adjust audit… more
- DataVisor (Mountain View, CA)
- …key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements ... successful onboarding, adoption, and long-term value realization + Understand client business models , fraud/ AML risk exposure, and operational needs to define… more
- MUFG (Irving, TX)
- …in Python, Scala, and SQL, with familiarity with rules-based and machine learning models and model governance; ideally those relevant to transaction monitoring ... Sanctions Screening functions, providing strategic requirements, design, and executing data analytics on MUFG's global data platform. **Major Responsibilities** + **… more
- KeyBank (Cleveland, OH)
- …compliance risk (such as AML , OFAC), etc. This role involves hands-on model validation on the bank's critical high-risk models , validation project leadership ... Square, Cleveland Ohio ABOUT THE JOB As a Quantitative Analytics Manager of Model Risk, you are...model development or validation on various risk predictive models , such as fraud risk, AML risk… more
- KeyBank (Cleveland, OH)
- …benchmarking, and stress testing, etc. + Provide an effective challenge throughout the model validation/review to ensure that models are robust, and all ... Cleveland Ohio ABOUT THE JOB As a Senior Quantitative Analytics Associate, you will be responsible for leading independent...methods (including AI/ML algorithms) used for various risk predictive models , such as fraud risk, AML risk… more