- TD Bank (New York, NY)
- …and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing ( AML /CTF) models/AI solutions to comply with regulatory requirements/changes and ... internal policies, support TD's global AML /CTF strategies, address emerging risks, and be in accordance...role generally provides deep technical knowledge and expertise in client interactions to explain complex data analysis related material.… more
- Bank of America (New York, NY)
- Client Quantitative Senior Analyst ...attest to the end-to-end data lineage ecosystem for CSB AML . This leader will: + Consult with data stewards, ... to drive execution through disciplined oversight + Ability to interpret and evaluate client 's data requirement needs + Ability to build strong relationships in a… more