AML Model Remediation Assistant Vice President
4 weeks ago
Deutsche Bank is seeking an experienced AML Model Remediation Assistant Vice President to join our team. In this role, you will be responsible for querying, designing, and analyzing transactional line of business data involving anti-money laundering (AML) Transaction Monitoring Scenarios, key performance indicator (KPIs), Metrics and Statistics. You will collaborate with the AFC Modelling team on Tuning & Optimization exercises and work proactively to address open AML TM findings from Model Validation, Audit and other independent bodies in a timely fashion.
Key Responsibilities:- Query, design, and analyze transactional line of business data involving AML Transaction Monitoring Scenarios, KPIs, Metrics and Statistics
- Collaborate with the AFC Modelling team on Tuning & Optimization exercises
- Work proactively to address open AML TM findings from Model Validation, Audit and other independent bodies in a timely fashion
- Bachelor's/ Master's degree in Mathematics, Economics, Computer Science, Data Science, MIS, Information Management, or Statistics preferred
- Strong knowledge of building, modifying complex queries (HIVE, IMPALA, MSSQL, Oracle) and Python based analytics and data manipulations
- Experience with AML transaction monitoring data and data analysis
- A diverse and inclusive environment that embraces change, innovation, and collaboration
- A hybrid working model, allowing for in-office / work from home flexibility
- Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
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Vice President of Strategic Pricing
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Executive Assistant to Senior Vice President
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Executive Vice President of Operations
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Corporate Bank Counsel
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AML Compliance Team Lead
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Jacksonville, Florida, United States Hispanic Technology Executive Council Full timeJob SummaryThe Business Risk and Control Senior Officer, Senior Vice President is a strategic professional responsible for managing and overseeing the implementation of risk management controls across various business units. This role requires excellent communication and diplomacy skills to guide and influence others in achieving business objectives.Key...
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Vice President of Legal Affairs
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Assistant Vice President of Trading Operations
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Vice President of Finance and Accounting
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Vice President
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Fundraising Vice President, Development
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Finance Controls Testing Vice President
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Jacksonville, Florida, United States Citigroup Inc Full timeThe Senior Vice President, Fraud Policy and Risk Management will lead efforts to develop and implement best-in-class fraud risk management strategies to mitigate first-party fraud losses. This includes creating and executing effective root cause and lessons learned strategies to drive continuous improvement in the bank's oversight and execution of fraud risk...
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Cybersecurity Advisory Services Vice President
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Vice President of Legal Affairs
4 weeks ago
Jacksonville, Florida, United States Wounded Warrior Project Full timeAbout the RoleWe are seeking a highly skilled and experienced Vice President of Legal Affairs to join our team at Wounded Warrior Project. As a key member of our executive team, you will be responsible for providing strategic legal guidance and counsel to our organization, ensuring compliance with regulatory requirements, and overseeing the provision of...
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Senior Vice President of Property Management
4 weeks ago
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Senior Remediation Engineer
4 weeks ago
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