- Meta (Chicago, IL)
- …compliance by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Specialist Responsibilities: 1. Drive the end-to-end ... As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering ( AML ) Models & Rules Team, you will drive efforts related to designing, developing,… more
- Huntington National Bank (Chicago, IL)
- …United States on a full-time basis. Summary: The primary responsibility of the Model Risk Review Specialist will be to independently and collaboratively review ... the organization. The role requires working in partnership with business and model owners/users throughout the organization. The Specialist will also perform… more
- BMO Financial Group (Chicago, IL)
- …+ Fosters a culture aligned to BMO purpose, values and strategy and role models BMO values and behaviours in all that they do. + Ensures alignment between ... accountable to meet all program requirements (eg, Operating Group Compliance Program, AML Program Framework). + Builds awareness, knowledge, and skills and, as… more
- BMO Financial Group (Chicago, IL)
- …efforts. + Fosters a culture aligned to BMO purpose, values and strategy and role models BMO values and behaviours in all that they do. + Ensures alignment between ... accountable to meet all program requirements (eg, Operating Group Compliance Program, AML Program Framework). + Builds awareness, knowledge, and skills and, as… more