- Meta (New York, NY)
- …MPY is committed to complying with Anti-Money Laundering/Counter-Terrorist Financing (" AML "/"CTF") obligations imposed by federal, state, foreign, and other ... Compliance Responsibilities: 1. Responsible for administering, maintaining, coordinating and monitoring MFT's day-to-day compliance with sanctions related laws, regulations,… more
- Banc of California (Chicago, IL)
- …Managers, monitors assigned credit relationships for covenant compliance, collateral monitoring , and credit deterioration, as applicable. Keeps appraised of industry ... (CAM), coordination and preparation for portfolio reviews and audits, and monitoring and reporting of the origination process and portfolio review activities,… more
- Citizens (Johnston, RI)
- …will partner with Risk Managers and business stakeholders to execute control monitoring programs, assess risk and control effectiveness, and support the safe ... emerging technologies. Primary responsibilities include: + Execute assigned control monitoring and self-testing activities for automation and AI initiatives, with… more
- Scotiabank (Dallas, TX)
- …acting as a subject matter expert for model development, validation, ongoing monitoring , governance, and compliance. + Define standards and provide guidance and ... into existing processes. + Perform periodic checks to ensure compliance with model monitoring standards. + Own regional addendums to the Global Model Risk Management… more
- Citigroup (Washington, DC)
- …for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi ... presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and… more
- Bank of America (Chicago, IL)
- …frameworks, such as MAR, MiFID II, Dodd-Frank, FATF, and local AML /CTF requirements applicable to capital markets. + Conceptual understanding of surveillance ... and financial crime detection models, including trade surveillance, communications monitoring , and transaction monitoring systems - ability to interpret outputs… more
- CTG (Wilmington, DE)
- …+ Leverage Azure (strong plus) for test environments, scaling, and monitoring ; collaborate on infrastructure-as-code where applicable. + Utilize monitoring ... COTS solutions. + Exposure to Microsoft Azure for environment provisioning, monitoring , and scaling (strong plus). **Financial Technology Systems: Some** experience… more
- Amgen (Juncos, PR)
- …reports to the Vice President of Drug Substance Manufacturing, Amgen Manufacturing Limited ( AML ) and has a dotted line reporting to Vice President of Drug Substance ... for products, the latter in partnership with Attribute Sciences + Process monitoring activities, including real time multi-variate statistical process monitoring … more
- PNC (Pittsburgh, PA)
- …decision-making through performance analysis and operational impact assessments. Model Monitoring & Model Risk Analysis & Validation: Performs advanced qualitative ... (including deep learning, graphic data, etc.) and their implementation and monitoring procedures; exposure to large language models, GPU-based computations or other… more
- Banc of California (San Diego, CA)
- …prospects. Monitors assigned credit relationships for covenant compliance, collateral monitoring , and credit deterioration, as applicable. Conduct annual reviews of ... guidance from manager. + Responsible for ongoing proactive and correct identification and monitoring of Risk Ratings for Borrowers under the Risk Rating Policies of… more
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