- 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
- Ankura (New York, NY)
- …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
- TIAA (New York, NY)
- …in existing models and develop/implement new models. + Conduct detail testing and validation of AML models, document the results and recommend improvements. + ... Enterprise Compliance Officer ( AML Tuning & Analytics) The Enterprise Compliance Lead/Manager...lead will work with the BSA Tuning and Analytics Director to implement the optimization and tuning process that… 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
