- Raymond James Financial, Inc. (Pittsburgh, PA)
- …+ Develop validation plans for BSA/ AML and fraud-related models . + Lead , perform and review model validations for BSA/ AML and fraud-related ... **Job Summary:** This lead validator position will lead model validation related responsibilities in the... validation related responsibilities in the independent validation of BSA/ AML models , including (but not limited to)… 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
- 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
- Mizuho Corporate Bank (New York, NY)
- …integrity and compliance. + Execute the model risk framework and standards for the AML and Sanctions models in accordance with the Mizuho Model Risk ... As Director of Financial Crimes Modelling and Analytics , you will act as a model...model owner for Mizuho America's Financial Crimes ("FCC") Models , which include Transaction Monitoring, Real-Time Message Screening, and… more
- SMBC (Sacramento, CA)
- …responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics , Model Governance and Model Validation programs for both ... responsible for supporting the design, implementation, and enhancements of BSA/ AML tools and systems, including transactions monitoring, sanctions screening systems,… more
- MUFG (Irving, TX)
- …Global Financial Crimes** to lead the oversight and enhancement of the Bank's AML /BSA and OFAC sanctions screening models . This role is critical in ensuring ... **Qualifications:** + Lead the development, testing, validation, and tuning of AML transaction monitoring and OFAC name screening models , ensuring detection… more
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