- Deloitte (Jericho, NY)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ... the extensive demands of travel. The Project Delivery Talent Model is designed for professionals with specialized skills that...role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery.… more
- Deloitte (Jericho, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- TD Bank (New York, NY)
- …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 that ... role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to… more
- Raymond James Financial, Inc. (New York, NY)
- …and quality, and present actionable insights to support Anti-Money Laundering ( AML ), Fraud, Know Your Customer (KYC), and regulatory decision-making. The role ... high-impact, data-driven insights using advanced analytics and machine learning models . + Establish and maintain data governance frameworks, development standards,… more
- TD Bank (New York, NY)
- …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... to deliver the future of payments, including innovative business services, data models , and best in class technology infrastructures that support over $5 Trillion… more
- TD Bank (New York, NY)
- …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... to deliver the future of payments, including innovative business services, data models , and best in class technology infrastructures that support over $5 Trillion… more
- Bank of America (New York, NY)
- …and communication skills, with the capacity to explain complex risk and model concepts to non- specialist stakeholders. **Skills:** + Critical Thinking + ... frameworks, such as MAR, MiFID II, Dodd-Frank, FATF, and local AML /CTF requirements applicable to capital markets. + Conceptual understanding of surveillance… more
- Capgemini (New York, NY)
- …We are looking for a strong Actimise ActOne UI developer and implementation specialist for one of our critical projects. The role offers strong growth potential ... SQL skills and ability to write SQL queries to model data * Worked in Agile projects and understands...very familiar with concepts of fraud, Anti Money Laundering ( AML ), transaction monitoring, false positive rectification, etc * Should… more