- Meta (New York, NY)
- …compliance by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Specialist Responsibilities: 1. Drive the end-to-end ... As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering ( AML ) Models & Rules Team, you will drive efforts related to designing, developing,… more
- Deloitte (Jericho, NY)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ... the extensive demands of travel. The Project Delivery Talent Model is designed for professionals with specialized skills that...role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery.… more
- Deloitte (Jericho, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- TD Bank (New York, NY)
- …are not considered models . The role will support the governance of Non- Model /EUC risk to the bank by executing compliance and control testing to validate that ... role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to… more
- Capital One (New York, NY)
- …and line of business processes comply with applicable Anti-Money Laundering ( AML ) laws, regulations and guidance. While working within the Compliance Management ... facilitate transparency and proactive engagement between all areas of AML and the lines of business (LOBs) by launching...business (LOBs) by launching new or enhancing existing engagement forums/ models , as well as create mechanisms (eg through the… more
- Raymond James Financial, Inc. (New York, NY)
- …and quality, and present actionable insights to support Anti-Money Laundering ( AML ), Fraud, Know Your Customer (KYC), and regulatory decision-making. The role ... high-impact, data-driven insights using advanced analytics and machine learning models . + Establish and maintain data governance frameworks, development standards,… more