- TD Bank Group (Mount Laurel, NJ)
- …recommendations based on overall strategy and industry best practices. The Non- Model /End-User-Computing Tool (EUC) Risk Management - QA/QC role provides second line ... and are not considered models. The role will support the governance of Non- Model /EUC risk to the bank by executing compliance and control testing to validate… more
- OKX (San Jose, CA)
- …obligations and the Compliance risk. We operate a global/local Compliance model , whereby subject matter experts within Central Compliance support local in-country ... end-to-end project management for compliance programs - such as KYC/CIP, AML , sanctions initiatives, privacy, control & issue management, training, and regulatory… more
- City National Bank (Los Angeles, CA)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... AUDIT MANAGER I- TREASURY/FINANCE WHAT IS THE OPPORTUNITY? The...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- Bank of America (New York, NY)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your application, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance-Analyst AML - Model -Validation\_25009137) **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst, AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance-Analyst-- AML - Model -Risk-Validation\_25014241-2) **Job Description:** At Bank of America,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology ... of innovative technology solutions that enable advanced Anti-Money Laundering ( AML ), fraud prevention, and financial crime risk management capabilities. This… more
- PNC (Dallas, TX)
- …that could interface with multiple internal and external data sources * Optimize AML Model algorithms to enhance performance and integrate cloud based MLOps ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. **PNC will not provide sponsorship for employment visas or participate… more
- PNC (Cleveland, OH)
- …performed remotely, at manager 's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud and Anti-Money ... opportunity to contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics &… more
- TD Bank (Lake Mary, FL)
- …performance. Job Requirements ( Senior Analyst Level 8): | Advanced knowledge of AML regulations FATCA and broader AML trends. | Leadership skills: Ability to ... an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks. Job… more
- SMBC (Jersey City, NJ)
- …Computer Science or related fields + Preferred experience in compliance analytics, BSA/ AML model validations, or related domains in financial institutions or ... Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management...**Role Responsibilities** + Conduct end-to-end validations and reviews of BSA/ AML /Fraud models, assessing model risk from the… more
- Citigroup (Florence, KY)
- The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department ... to provide Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in...(Know Your Client) program at Citi. **Responsibilities:** + Provide senior oversight of KYC Operations teams, senior … more
- Scotiabank (New York, NY)
- Senior Manager , Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is ... committed to results, in an inclusive and high-performing culture. ** Senior Manager , Business Risk Management - US...treasury management solutions coupled with a best-in- class service model , making it easy for clients to do business… more
- Scotiabank (New York, NY)
- Senior Product Manager , Commercialization - US Business Deposit Products, Global Transaction Banking **Requisition ID:** 202026 **Salary Range:** 110,700.00 - ... to results, in an inclusive and high-performing culture. **Sr. Product Manager , Commercialization - US Business Deposit Products, Global Transaction Banking -… more
- Scotiabank (New York, NY)
- Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 ... committed to results, in an inclusive and high-performing culture. **Sr. Product Manager - US Business Deposit Products (GTM), Global Transaction Banking** Global… more
- Bank OZK (AR)
- …& Scope Contributes to the scoping and execution of Anti-Money Laundering ( AML ), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with ... committee reporting). + Directs complex audit activities for the AML program at the product, function, or legal entity...with regulators on a periodic basis. + Develops effective senior line management relationships and has a strong understanding… more
- TD Bank (New York, NY)
- …recommendations based on overall strategy and industry best practices. **The Non- Model /End-User-Computing Tool (EUC) Risk Management - QA/QC role provides second ... considered models. The role will support the governance of Non- Model /EUC risk to the bank by executing compliance and...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… more
- Arrow Financial Corporation (Glens Falls, NY)
- …an experienced professional to join Compliance and Risk team as: Bank Secrecy Act Senior Specialist This opportunity may be perfect for you if you have experience ... in: > Laws and regulations related to BSA/ AML /OFAC > Sound business judgment and ability to think...independently About this position: Support the Bank Secrecy Act Manager in an administrative capacity to ensure compliance with… more
- American Express (New York, NY)
- …evolving payment needs. **About the Role** This newly created role of Senior Manager , Enterprise Payments Network Management is an exciting opportunity ... scale, enterprise-wide program established to redesign our payment execution operating model , optimise and de-risk payment partner relationships, offer best in class… more
- Citigroup (Tampa, FL)
- …and/ with subject matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC, AML , AB&C, Sanctions and Consumer ... internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a ...regulations (eg, SR 11-7, SR 15-18, OCC 11-12) and model development/validation processes in areas such as market risk, ... credit risk, loss forecasting, AML , Basel, CCAR, or CECL. + Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred + Demonstrated successful… more
