- Ankura (NY)
- …developing training for FinTech's and broker-dealers. + Provide advice on technology implementation and enhancement including AML Transaction Monitoring (TM), ... Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; +...Model Risk Management such as data quality analysis, model validation , and tuning / optimization; + Build, enhance or… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …more years' experience supporting technical teams in Anti-Money Laundering ( AML ) compliance, Cyber Investigations/Fraud, enterprise technology and/or analytics ... autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud Analytics, will support the creation, refinement, and continued… more
- Scotiabank (New York, NY)
- Director , US Cybersecurity and Infrastructure Audit **Requisition ID:** 203015 **Salary Range:** 220,000.00 - 250,000.00 _Please note that the Salary Range shown is ... together to drive ambition for every future! **Purpose** The Director of US Cybersecurity and Infrastructure Audit is a...etc). + Responsible for Cyber Risk Remediation Program and validation of implemented controls and processes. + Contribute to… more
- Daiichi Sankyo Inc. (Basking Ridge, NJ)
- …unmet medical needs of people globally by leveraging our world-class science and technology . With more than 100 years of scientific expertise and a presence in ... clinical study reports and regulatory submissions, as well as in-house validation of this work. Possesses in-depth knowledge of regulatory authority's requirements.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …more years' experience working on technical teams in Anti-Money Laundering ( AML ) compliance, Cyber Investigations/Fraud, enterprise technology and/or analytics ... and perform root cause analysis of non-detected activities. Reporting to the Director , Financial Crimes Analytics (FCA), the Manager will regularly interact with… more
- MUFG (Tampa, FL)
- …Summary:** The Associate Vice President reports to the GFC IT Audit Director /Manager and is responsible for executing assigned Global Financial Crimes IT audits ... and independent validation of business activities related to regulatory requirements. The role focuses on testing over systems, processes and controls and delivering… more