• Director , AML Model

    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
    Santander US (01/18/25)
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