- Santander US (Boston, MA)
- Associate , Compliance - AML Modeling Boston, United States of America The Associate , AML Modeling monitors activities to minimize the ... activities. + Perform analytical research in support of the Compliance Department, with a strong focus on AML... Modeling + 2+ years Risk Management, Risk Modeling , AML (OFAC Sanctions Screening, Transaction Monitoring)… more
- Santander US (New York, NY)
- Commercial & AML Compliance Risk Model Validation Associate New York, United States of America The Associate , Risk Modeling is responsible for ... model risk management framework, industry best-practice and regulatory guidance. + Validate AML and commercial credit risk models to confirm they meet regulatory and… more
- Zero Hash (NY)
- …FinTech with multi-currency exposure + Experience with bank onboarding and managing KYC, AML , and regulatory compliance + Strong capital / liquidity forecasting ... Job Overview Zero Hash is looking for an experienced Associate - Corporate Treasury to execute the firm's day-to-day Treasury operations and assist in supporting key… more
- Bank of America (Charlotte, NC)
- …another heavy quantitative discipline + Experience in Financial Crimes related to Sanctions or AML Compliance + Proficiency in SQL, Python, R and/or SAS + Broad ... Quantitative Operations Associate II - Sanctions Screening Center of Excellence...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE… more
- Truist (Charlotte, NC)
- …ability to detect and mitigate risks with primary focus on Anti-Money Laundering ( AML ) models. Leverages best practices, modeling experience, and input from ... false positives while maintaining prudent risk coverage and ensuring regulatory compliance . Leads periodic model review and validation support efforts and subsequent… more
- Regions Bank (Birmingham, AL)
- …in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/ AML /OFAC compliance , market risk, capital markets, operational risk, finance ... validation, review, issue remediation testing, reporting, and related activities. The associate will test data products, including models and analytical tools,… more