• AML IT Solutions

    TD Bank (Fort Lauderdale, FL)
    …with OFS Compliance Studio and has it used it for development and maintenance of AML solutions . The Lead will work with AML compliance business stakeholders ... specific details for this role. **Line of Business:** Technology Solutions **Job Description:** We are looking for a senior...analytics design, development and delivery into the TD Technology Solutions team. You will also have the opportunity to… more
    TD Bank (03/04/25)
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  • Sr. SAS AML Technical Developer

    MUFG (Tampa, FL)
    …more details. **Job Overview:** As a part of Compliance Technology, the SAS AML Technical Developer will support multiple business lines through Development, ... Enhancement and Implementation of SAS AML , GRID, VIYA, and related technologies. This individual will...will also support development and testing environments for SAS solutions and advise on necessary patches and upgrades. The… more
    MUFG (01/09/25)
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  • Model Risk Manager

    Huntington National Bank (Minnetonka, MN)
    …and various 2nd line key stack holders such as compliance, operations, and IT risk department to form an informed opinion on quantitative and qualitative processes ... review and validation of Credit/Market/Operational Risk, Loss Forecasting/Stress Testing, ALM, AML , Fraud, Fair Lending, Pricing Analytics, and CECL models +… more
    Huntington National Bank (02/21/25)
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