- MUFG (Jersey City, NJ)
- …will provide more details. **Job Overview:** As a part of Compliance Technology, the SAS AML Technical Developer will support multiple business lines through ... Development, Enhancement and Implementation of SAS AML , GRID, VIYA, and related technologies....tools like Tidal. Create scripts to handle calls between SAS modules. + Analysis, preparation and updating technical… more
- Bank of America (New York, NY)
- Sr . Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... as well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent… more
- TD Bank (New York, NY)
- …mining and analytic solutions. The department is tasked with formulating a robust AML / CTF / ABAC program, covering both payment and name-screening typologies. The ... that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be...in the pursuit of financial crime compliance; along with technical skills that will encompass a strong association with… more
- TD Bank (New York, NY)
- …practices to improve products, processes or services + Acts as a technical expert/lead integrating cross-function understanding within their own field of specialty; ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more