- 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 (Jersey City, NJ)
- 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
- MUFG (Jersey City, NJ)
- …intelligence within the financial services sector. As a Prompt Engineer / LLM Specialist , you will design, optimize, and implement prompts, tools, and guardrails to ... of retrieval-augmented generation (RAG) systems and fine-tune large language models (LLMs), ensuring alignment with industry regulations and best practices… 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
- City National Bank (Jersey City, NJ)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control ... may involve ambiguity. * Staff Performance and MentoringActs as a role model /mentor to more junior auditors and provides constructive feedback.Enhances and maintains… more