- SolomonEdwards (Sacramento, CA)
- …of complex models in credit, market, liquidity, interest rate risk, AML, and financial crimes . The ideal candidate will bring deep technical expertise, ... Model Risk Management to join a leading North American financial institution with a global footprint. This.... Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal stakeholders to… more
- Deloitte (Pittsburgh, PA)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + ... transaction monitoring and challenge the existing TM landscape. + Enhance global transaction monitoring functions to meet regulatory regulations using model… more
- TD Bank (New York, NY)
- …development teams relating to the introduction of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert ... issues, providing trusted advice and industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023,… more
- Sacramento County (Sacramento, CA)
- …a disability for any phase of the hiring process, please contact our Disability Compliance Office at ###@saccounty.gov or ###, CA Relay 711 EMPLOYEE BENEFITS As an ... such as: + Legal Advice/Difficult Decisions + Marriage or Family Relationships + Financial or Credit Worries/Elder Care + Alcohol and Drug Abuse WELLNESS INCENTIVE… more