- Amgen (Juncos, PR)
- …team. Join us and transform the lives of patients while transforming your career. ** SR . ASSOCIATE QUALITY ASSURANCE - INSPECTION** **What will you do?** In this ... and compliance issues using the DAI (Detect, Assess, Investigate) model . + Provide support during audits and regulatory inspections...all use our unique contributions to serve patients. The Sr . Associate Quality Assurance professional we seek… more
- Insight Global (Quincy, MA)
- Job Description A large retail & commercial bank is looking for a Sr . Associate , Business Control & Risk Management GRC to join their infrastructure team. The ... responding to findings and coordinating all the appropriate teams into action. The Associate , Business Control & Risk Management operates within the First Line of… more
- American Express (New York, NY)
- …We work to ensure compliance with internal and external regulations. The Senior Manager, Strategic Planning, Regulatory Change PMO will join an expanding team ... + Translate requirements into concepts and user experience design - associate with stakeholders/ business partners to document design suggestions + Challenge… more
- M&T Bank (Naples, FL)
- …Partners and communicates with key stakeholders within the Wealth Management operating model to ensure clients have access to all resources and solutions based ... expansion of existing client relationships. + Complete new account opening, collect AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer)… more
- TEKsystems (Austin, TX)
- …Build end-to-end ML pipelines with MLflow, Delta Lake, and Azure Machine Learning ( AML ) for training, evaluation, and model lifecycle management. * Provide ... Overview We are seeking a highly skilled and motivated Senior AI/ML Engineer with 5 or more years of...engineers, and cybersecurity SMEs to ensure secure data processing, model deployment and operationalize the deployed models. * Support… more
- Scotiabank (New York, NY)
- Associate , US Treasury - Liquidity Reporting & Analytics **Requisition ID:** 224019 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Associate , US Treasury - Liquidity Reporting & Analytics - New York, NY**… more
- Bank of America (Scranton, PA)
- …forums / Audit meetings and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development, Model ... Quantitative Operations Associate II - Sanctions Screening Center of Excellence...role is to take over the handling of all Model related activities and coordination with different stakeholders like… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking a Senior Internal Auditor to work within the Internal Auditing Department's Financial Crimes ... papers. **Primary Responsibilities** + The position will be responsible for conducting AML , economic sanctions, and fraud related internal audits according to IIA… more
- SMBC (Jersey City, NJ)
- …and Analytics, in the Compliance Department, Americas Division, the Data Analytics Associate performs detailed analytics work in an independent fashion in support of ... and enhancement of e-comms surveillance systems, including large language model surveillance models. **Role Objectives** + Research, test, and provide… more