- Santander US (Boston, MA)
- Director , AML Compliance Modeling Boston, United States of America The Director , AML Modeling is part of the Compliance Analytics team ... models must be periodically monitored, calibrated and if necessary, modified or replaced. The Director , AML Modeling will oversee a team of quantitative… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not ... Associate Director - Real Estate, Gaming & Lodging (REGAL)...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook… more
- Scotiabank (New York, NY)
- …structuring loan transactions, performing due diligence, negotiating documentation, and monitoring compliance and industry trends. Furthermore, the Director will ... Director , Corporate Banking - Real Estate, Gaming &...to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk,… more
- TIAA (Frisco, TX)
- …of experience in Financial Crime Compliance domain, data analysis, statistical modeling , and/or AML Products (eg, NICE Actimize, Mantas, SAS) **PREFERRED ... lead will work with the BSA Tuning and Analytics Director to implement the optimization and tuning process that...Financial Crime Compliance domain, data analysis, statistical modeling , and/or AML Products (eg, NICE Actimize,… more
- Banc of California (Santa Ana, CA)
- …Leads the preparation of annual budget cycle for Executive and Board of Director approval; including working with executive team to outline strategic objectives and ... contact Talent Acquisition Partner. **Qualifications** + Advanced knowledge of financial modeling . + Advanced skills in computer terminal and personal computer… more