- Crowe (San Francisco, CA)
- …Financial Services, and IT Services and IT Consulting Job Description Position: AML Model Validation and Testing Senior Consultant At Crowe, you can ... where you can help shape the future of our industry. The AML Model Validation and Testing Senior Consultant will aid in analyzing and providing data to… more
- Crowe (San Francisco, CA)
- A leading consulting firm in San Francisco is hiring an AML Model Validation and Testing Senior Consultant. The role focuses on financial crime risk ... 3 years of relevant experience, particularly in banking data management and AML systems. Strong communication and analytical skills are essential, and travel may… more
- OKX (New York, NY)
- …Solid understanding of typology detection, false positive/negative tuning, and regulatory model validation expectations. Strong background in data visualization ... Senior Data Scientist, Compliance Technology Who We Are...current on regulatory expectations and industry best practices for model governance, validation , and development (NYDFS, FATF,… more
- Crowe (San Francisco, CA)
- …dimensional model design and development ETL/ELT development and maintenance model and data validation documentation Previous consulting experience or ... Keep abreast of evolving regulations and industry standards related to BSA/ AML and financial crime prevention. Develop and implement frameworks that align… more
- LPL Financial (San Diego, CA)
- …solutions that support critical business functions including client onboarding, KYC/ AML , regulatory reporting, and operational efficiency. Responsibilities Lead and ... data providers like S&P Global's Markit and Dun & Bradstreet for accurate KYC/ AML data ingestion and enrichment. Design and maintain robust data models for clients,… more
- LPL Financial (San Diego, CA)
- …that support critical business functions including client onboarding, KYC / AML , regulatory reporting, and operational efficiency. Responsibilities Lead and manage ... data team, providing strategic direction, technical leadership, and mentorship to senior developers and data engineers. Architect and implement cloud-native party… more
- SolomonEdwards (Concord, NH)
- …* Collaborate with business analysts, compliance officers, data engineers, and model validation teams to translate regulatory requirements into technical ... * Define and execute UAT, SIT, and parallel run strategies for new AML /Fraud monitoring scenarios. * Support model tuning, calibration, and back-testing using… more
- KeyBank (Cleveland, OH)
- …supporting Governance, Risk & Compliance (GRC) testing and findings, Anti-Money Laundering ( AML ) model validation , report development, and contributing to ... and validation for the financial crimes compliance model inventory ( AML , OFAC). AMLOS partners with...AML systems and processes. **JOB BRIEF (PURPOSE)** The Senior Operations Consultant operates with a high degree of… more
- Truist (Atlanta, GA)
- …scope of responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and ... fraud detection. This position may also lead periodic model review and validation finding mitigation following deployment. **ESSENTIAL DUTIES AND… more
- Ankura (Atlanta, GA)
- …+ 5+ years of experience within the Financial Crime industry. + 5+ years of model validation , AML system implementation, data lineage, or quality testing ... be required to execute analytical projects working closely with senior stakeholders and clients to deliver value to financial...business personnel. Main Duties: + Conduct model validation , implementation, tuning and optimization of AML … more
- US Bank (Minneapolis, MN)
- …excel at-all from Day One. **Job Description** US Bank is seeking an experienced Model Validation Director for our Credit, Allowance & Compliance areas and will ... and leads a team to establish and continuously enhance model validation processes involving execution of thorough...Experience with regulatory guidance (OCC 2011-12, Basel, CCAR, CECL, AML /BSA) + Familiarity with vendor platforms such as: QRM,… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team ... Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams...quantitative validation test work under guidance from validation manager and/or senior validation … more
- Citigroup (New York, NY)
- The Senior Audit Manager is within the AI Non- model Objects team and is a senior level management position, reporting to the Audit Director - AI Non- model ... validation and business monitoring and governance committee reports relating to AI model development, validation and deployment + Act as a trusted subject… more
- First Horizon Bank (Charlotte, NC)
- …**Location:** On site at location listed in job posting **SUMMARY** At First Horizon, the Senior Model Risk Consultant, under the supervision of the Director of ... Risk Management, will be responsible for executing best-in-class model validation activities to ensure models across...at least two of the following: DFAST, CCAR, CECL, AML **Preferences** + PhD degree in Mathematics, Computational Finance,… more
- KeyBank (Cleveland, OH)
- …Risk, etc. **ESSENTIAL JOB FUNCTIONS** + Perform hands-on quantitative model validation /review under supervision. This includes testing the ... sensitivity analysis, stress testing, etc. + Provide an effective challenge throughout the model validation /review to ensure that models are robust, and all… more
- Deloitte (New York, NY)
- …threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation , and/or Know-Your-Customer data remediation. + ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory,...and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to… more
- Scotiabank (Dallas, TX)
- …monitoring, governance, and compliance. + Define standards and provide guidance and training during model validation efforts to ensure the validation team is ... forth by regulatory and industry standards. + Provide leadership and mentorship to the Model Validation team (~80 FTEs) based in Toronto and Columbia. Manage… more
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, FCRM Testing is responsible for overseeing and leading multiple ... of the Head of FCRM Monitoring & Testing. The Senior Manager, FCRM Testing is responsible for overseeing and...work experience + 10+ years of experience in audit, AML , and/or project management + Prior management or supervisory… more
- KeyBank (Cleveland, OH)
- …+ Document model development process and outcomes properly and support model validation and review + Employ innovative techniques to drive continuous ... Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling and… more
- Scotiabank (New York, NY)
- Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 _Please ... Corporate clients with effective treasury management solutions coupled with a best-in-class service model , making it easy for clients to do business with us. As… more
