• IT Director , Financial…

    EverBank (Irvine, CA)
    ** IT Director , Financial Crimes Development** The IT Director , Financial Crimes Development is responsible for designing, developing, and ... implementing strategic solutions to detect, prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This… more
    EverBank (01/15/26)
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  • Model Validation Director

    Ankura (Los Angeles, CA)
    …testing, statistical analysis) which will aid in the independent validation of financial crimes detection and sanctions screening models. Testing could include ... is a team of excellence founded on innovation and growth. The Model Validation Director is expected to lead and execute model validation testing processes on systems… more
    Ankura (01/10/26)
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