Corporate Center Job Reference #: 182794BR City: Jersey City, New York, Stamford, Weehawken Job Type: Full Time Your role: Do you want to keep criminals from abusing the financial system and legislative systems? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? We are looking for someone like that who can: - Oversee AML model development and optimization across multiple lines of business (including correspondent banking, private and investment banking) and multiple Transaction Monitoring Systems, ensure sound risk coverage, adequate quantitative model assessment and validation, and data quality completeness and integrity - Wo ... Associated topics: bond, brokerage, buy, capital, ira, investor, purchase, security, sell, s p
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