- Santander US (Dallas, TX)
- Director , AML Modeling Dallas, United States of America **Job Description Summ** ary The Director , AML Modeling is responsible for leading ... of money laundering, terrorist financing and sanctions avoidance. The primary role of AML modeling team is to design develop AML models. Apply both… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The **Senior Manager, AML Strategy & Planning** will contribute to building, planning, and executing the modernization program for ... Management (FCM) and Trade Surveillance. You will work under the supervision of the Director of Strategy & Planning. This hands-on role will work with members across… more
- Charles Schwab (Westlake, TX)
- …Internal Audit team is seeking a Senior Manager, Internal Audit, Risk Analytics/ Modeling . The Corporate team is responsible for execution of audits over the ... Margin risk models, Investment risk models, Fraud models, Anti-Money Laundering ( AML ) models, and Artificial Intelligence/Machine Learning models. The role also… more
- Scotiabank (New York, NY)
- Director , Corporate Banking, US Power & Utilities 1 **Requisition ID:** 211304 **Salary Range:** 300,000.00 - 300,000.00 _Please note that the Salary Range shown is ... team, committed to results, in an inclusive and high-performing culture. Title - Director , Infrastructure & Project Finance - US DUTIES:The Bank of Nova Scotia seeks… more
- Citigroup (Tampa, FL)
- …within the team. The Principal Data Engineer will report to the Head of Engineering for AML Monitoring and will be a contribute to one of 40 engineering teams in the ... AML space. There is an expectation to contribute to...Data Structures and Object Oriented Principles. + Experience of modeling data for analytical consumers + Ability to automate… more
- SMBC (Phoenix, AZ)
- …to deliver an exciting concept of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy, you are responsible for developing and building the ... monitor risks, and deliver results. + Expertise in analytics and modeling , including machine learning and artificial intelligence. + Data-driven with the… more
- Truist (Atlanta, GA)
- …America) **Please review the following job description:** The Software Engineering Director is responsible for providing oversight and day-to-day support for ... two or more of the following: Anti Money Laundering ( AML ) suite of applications and Risk and Compliance suite...relational database design and development (SQL, stored procedures, data modeling ) 9. Experience with messaging systems (ie, MQ and… more
- USAA (Colorado Springs, CO)
- …Leverages database, cloud, and programming knowledge to build analytical modeling solutions using statistical and machine learning techniques. Collaborates with ... synthetic fraud and account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud Model Management… more
- CIBC (Chicago, IL)
- …of the Risk Analytics and Infrastructure group at CIBC directly reporting to the Director of Risk Analytics Data and Reporting. In this function, you will support ... various Risk Stripes including, ORM, Fraud/ AML , ERM, etc. The role will also support the...development and design, 3) partnering and collaborating with Technology, Modeling , and Line of Business teams to enhance and… more