- Daiichi Sankyo, Inc. (Bernards, NJ)
- …unmet medical needs of people globally by leveraging our world-class science and technology . With more than 100 years of scientific expertise and a presence in ... clinical study reports and regulatory submissions, as well as in-house validation of this work. Possesses in-depth knowledge of regulatory authority's… more
- M&T Bank (North Fork, CA)
- …Department's technical expertise (business knowledge, applicable regulations, affiliated technology ) and personnel needs. Will interact with model developers, ... lines of business and support areas, and governance committees to manage model validation risk throughout the bank and support the capital planning, Current Expected… more
- Ankura (CT)
- …developing training for FinTech's and broker-dealers. + Provide advice on technology implementation and enhancement including AML Transaction Monitoring (TM), ... Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; +...Model Risk Management such as data quality analysis, model validation , and tuning / optimization; + Build, enhance or… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …more years' experience supporting technical teams in Anti-Money Laundering ( AML ) compliance, Cyber Investigations/Fraud, enterprise technology and/or analytics ... autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud Analytics, will support the creation, refinement, and continued… more
- Scotiabank (New York, NY)
- Director , US Cybersecurity and Infrastructure Audit **Requisition ID:** 203015 **Salary Range:** 220,000.00 - 250,000.00 _Please note that the Salary Range shown is ... together to drive ambition for every future! **Purpose** The Director of US Cybersecurity and Infrastructure Audit is a...etc). + Responsible for Cyber Risk Remediation Program and validation of implemented controls and processes. + Contribute to… more
- Daiichi Sankyo Inc. (Basking Ridge, NJ)
- …unmet medical needs of people globally by leveraging our world-class science and technology . With more than 100 years of scientific expertise and a presence in ... clinical study reports and regulatory submissions, as well as in-house validation of this work. Possesses in-depth knowledge of regulatory authority's requirements.… more
- MUFG (Tempe, AZ)
- …team will provide more details. Vice President reports to the GFC IT Audit Director and is responsible for executing assigned Global Financial Crimes IT audits and ... independent validation of business activities related to regulatory requirements. The...A bachelor 's degree in relevant discipline (eg, information technology , computer science, accounting, finance, economics). + Professional certifications… more
- MUFG (Tempe, AZ)
- …of the Bank's governance, risk management and control processes. It reports to a Director . This role includes, but is not limited to, execution of end-to-end audit ... process of assigned BSA/ AML projects and audits (eg, planning, fieldwork testing, reporting,...projects and audits (eg, planning, fieldwork testing, reporting, issues validation , etc.) and independently owning audit administration activities and… more
- Scotiabank (OR)
- …Contributes to the overall success of the QA / Global Enterprise Technology / Quality Assurance in Bogota ensuring specific individual goals, plans, initiatives ... of the team's business strategies and objectives. Lead and oversees Enterprise Technology - Quality Assurance in ensuring business strategies, plans and initiatives… more
