- TIAA (New York, NY)
- Enterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead/Manager will manage the tuning and optimization of AML monitoring systems. ... This individual will lead in conducting tuning on a periodic basis to ensure that the...compliance, governance, and IT teams to ensure alignment with regulatory standards. + Communicates results to onshore/offshore team including… more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** Reporting to the Data Analytics Director, FCC Analytics, in the Compliance Department, Americas Division, the Data Analytics ... risk factors into responsive risk models that leverage new technology . + Liaise with and support stakeholder teams to...teams to oversee and perform periodic model and rule tuning exercises. + Oversee in investigations and root causes… more