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Comp not disclosed
12 shown for "expert-level JavaScript knowledge"
Summary
Bachelor's Degree or equivalent work experience: Computer Science, Engineering or Information Technology Management, or equivalent field.
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AML investigations
SAR filing
Sr. Associate, AML Compliance- Corporate & Investment Banking
Comp not disclosed
Summary
The Sr. Associate, AML Compliance position in New York, USA, involves managing AML investigations, SAR filing, enhanced due diligence, high-risk customer surveillance, special investigations, and OFAC compliance. The role requires ensuring adherence to BSA/AML, OFAC, and USA PATRIOT Act regulations....
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Comp not disclosed
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Monitors activities to minimize the company's exposure to risk
Ensures adherence to the policies and procedures established by the company
Associate, Market Risk
Comp not disclosed
Summary
The job posting is for an Associate Market Risk position in New York, USA. The role involves monitoring activities to minimize the company's exposure to risk, including quantitative analysis, risk identification, and remediation. The individual will represent the company's reputation to minimize com...
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Develops credit strategies
Leverages data
Director, Credit Risk Management (Lending, Card, Partnerships), Madison, NY
Comp not disclosed
Summary
Santander is seeking a Director of Credit Risk Management for their Madison, NY location. The role involves developing credit strategies using data, machine learning, and advanced analytics to optimize risk decisions. The candidate will design A/B tests, coordinate implementation of underwriting cri...
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USA Director
Counterparty Credit Risk
USA Director, Counterparty Credit Risk
Comp not disclosed
Summary
The job posting is for a USA Director of Counterparty Credit Risk in New York, United States. The role involves evaluating counterparty risk, participating in due diligence efforts, managing risk for a global portfolio of financial institutions, preparing and approving client reviews, conducting por...
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