- Santander US (Boston, MA)
- Director , AML Modeling Boston, United States of America **Job Description Summ** ary The Director , AML Modeling is responsible for leading ... of money laundering, terrorist financing and sanctions avoidance. The primary role of AML modeling team is to design develop AML models. Apply both… more
- Santander US (New York, NY)
- Senior Director , AML Compliance Model Validation Country: United States of America The Senior Director , Model Validation for Santander US Compliance models ... organization. + Develops and executes initiatives such as researching new trends in modeling and approaches to the management of associated model risk + Manages the… more
- Charles Schwab (Westlake, TX)
- …and internal controls. The Corporate Internal Audit team is seeking a Director , Internal Audit, Risk Analytics/ Modeling . The Corporate team is responsible ... management functions including model risk. We are hiring a quantitative and qualitative director to manage, oversee, and review testing as part of audit reviews of… more
- Capital One (Mclean, VA)
- …management outcomes in a dynamic and fast-moving environment. + Work and collaborate with AML 's Modeling Analytics and Data Insights team to obtain the data ... 2 (19050), United States of America, McLean, Virginia Senior Director , Complex Investigations Capital One is a leading banking...risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and… more
- Scotiabank (New York, NY)
- Associate Director - Real Estate, Gaming & Lodging (REGAL) Corporate Banking **Requisition ID:** 201081 **Salary Range:** 185,000.00 - 185,000.00 _Please note that ... committed to results, in an inclusive and high-performing culture. **Title** : Associate Director , Corporate Banking - REGAL (Real Estate, Gaming & Lodging) - New… more