- Santander US (Boston, MA)
- Director , AML Model Development Boston, United States of America USA Job Family Description: Monitors activities to minimize the company's exposure to ... risk. Activities may include quantitative analysis, risk identification and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards.… more
- Citizens (Westwood, MA)
- …and reporting + Risk - Nonfinancial risk analytics and regulatory reporting + Risk - Model development , oversight and governance + Risk - GRC for the enterprise, ... Description We are currently seeking a Director of Software Engineering to lead the Compliance...the portfolio of applications / data platforms for Compliance, AML and KYC and Risk Management. In this role,… more