- Santander US (Florham Park, NJ)
- Sr . Associate , AML Model Developer Florham Park, United States of America The Sr . Associate , AML Model Developer ensures adherence to the ... Analytics, or related field **Work Experience:** + 9+ years + AML /OFAC exposure, Model Development experience **Skills and Abilities:** + Experience in model… more
- SMBC (Jersey City, NJ)
- …product, and transactional risk exposure. + Develop MIS reports for submission to senior Branch management. + Apply data from BSA/ AML Compliance Department ... FCC Analytics, in the Compliance Department, Americas Division, the Data Analytics Associate performs detailed analytics work in an independent fashion in support of… more
- Capital One (Richmond, VA)
- …Risk Specialist As a Sr . Risk Specialist in Capital One's Anti-Money Laundering ( AML ) Analytics and Innovation (A&I) group, you will apply your AML subject ... expertise, influence, and analytical skills to our highest profile AML projects and processes in the Customer Data space....be regularly worked. McLean, VA: $94,600 - $107,900 for Sr . Risk Associate Richmond, VA: $86,000 -… more
- SMBC (White Plains, NY)
- …Economics, or related fields + 4+ years of experience in compliance analytics, BSA/ AML model validations, or related domains in financial institutions or ... Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model Validation Specialist / Sr . Analyst will lead the validation of… more
- Capital One (Richmond, VA)
- Senior Associate , Data Scientist - Audit Data Science Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... domains, such as LLM based chatbots, GenAI powered applications, AML /Fraud identification, and Customer call transcripts intelligence. Opportunities to learn… more
- Capital One (Richmond, VA)
- Senior Director of Operations Capital One's Enterprise Payment Operations organization is seeking a talented senior leader to lead the ACH and Transaction & File ... Monitoring teams. As Sr . Director, ACH and Transaction/File Monitoring, you will oversee...of the organization + Serve as an inspiring role model , a leader the team wants to emulate; inspire… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is ... responsible for performing independent model risk oversight activities, including model identification, determination, classification, inventory management,… more
- M&T Bank (Boston, MA)
- …Partners and communicates with key stakeholders within the Wealth Management operating model to ensure clients have access to all resources and solutions based ... expansion of existing client relationships. + Complete new account opening, collect AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer)… more
- SMBC (Jersey City, NJ)
- …+ Manage the Risk and Control Self-Assessment ("RCSA") process and draft reports for BSA/ AML Compliance Officer and senior management review + Develop and manage ... to the Director of Compliance Program Management, the Compliance Program Management Associate assists the team with the oversight, implementation, and enhancement of… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Financial, ... of Financial Services is seeking candidates for the position of Trust Compliance Associate in Limited Purpose Trust unit within the Research and Innovation Division.… more