- Santander US (Boston, MA)
- Director , AML Compliance Model Validation Boston, United States of America The Director , AML Compliance Model Validation will be a SME ... by various Compliance groups in conformance with regulatory guidance on model risk SR11-07 and other regulatory requirements around Compliance models. They… more
- Santander US (Boston, MA)
- Sr. Director AML Chief of Staff and Transformation Boston, United States of America **Position Summary:** _(this position is hybrid, in office minimum 3 days per ... week)_ The Sr. Director , BSA/ AML Chief of Staff and Transformation,...Description** The incumbent is responsible for overseeing and representing AML Compliance in strategic initiatives impacting BSA/… more
- Citizens (Westwood, MA)
- …We are currently seeking a Director of Software Engineering to lead the Compliance technology team and manage the portfolio of applications / data platforms for ... Compliance , AML and KYC and Risk Management....Compliance , AML and KYC and Risk Management. In this role,...Nonfinancial risk analytics and regulatory reporting + Risk - Model development, oversight and governance + Risk - GRC… more