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Director, AML Modeling Boston, United States of America Job Description Summ ary The Director, AML Modeling is responsible for leading projects associated to AML (Anti-Money Laundering) models to prevent and detect usage of bank products and services for the purposes of money laundering, terrorist financing and sanctions avoidance.
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The Clinical Director is hands on with the clinical staff in providing daily guidance to the clinical team. The Clinical Director is responsible for oversight of job performance, guidance and direct supervision of the Licensed Clinicians and Counselors assigned to this component.
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Director, Model Validation for SHUSA Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR- and other regulatory requirements around Compliance models.
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In conjunction with Director, drive creation of all presentations (i.e. global marketing meetings, seasonal brand presentations to markets) The Director of Fragrance Marketingwill report directly to the VP, Fragrance Marketing.
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The USDS Escalations & Validation (EV) Team leverages subject matter and policy expertise to triage and investigate incidents and mitigate harms on platform in order to keep our users safe. Our Escalation & Validation Team performs a critical function that supports our efforts to address objectionable or disturbing content.
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The New York Eye and Ear Infirmary of Mount Sinai (NYEE) seeks a Director of Pediatric Ophthalmology and Strabismus to lead one of the top programs in the nation. Director of Pediatric Ophthalmology.
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Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit team to serve as a leader for our assurance over a global payments network, platforms, technologies, and related operations (e.g., credit/debit processing, digital payments, acquiring, servicing domestic/abroad, settlement operations.
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Luminary Group is seeking a highly skilled and experienced Senior Director of Computational Biology to lead our client's efforts in leveraging computational techniques to extract valuable insights from biological and clinical data.
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This Medical Director must be effective at influencing physicians, medical director and other key practice staff to drive value based care success. MSHP seeks a Medical Director (MD), Physician Engagement and CDQI, who will (1) be responsible for driving key population health goals including access, quality, utilization and accurate risk adjustment with a group of practices and (2) close partnership with the CDQI Director to drive accurate risk adjustment throughout the system.
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Must have Fire Life Safety Director License F-89, T-89, Z-89, be EAP certified and must have a current NY State Guard License. Fire Life Safety Director. Must have Fire Life Safety Director License F-89, T-89, Z-89, be EAP certified and must have a current NY State Guard License.
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Position Summary Reporting to the Associate Director of Enrollment Management Systems and Slate, the Assistant Director of Enrollment Management Systems and Slate will collaborate with the Associate Director and the Senior Associate Director.
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The Account Director will be responsible for overseeing the planning, development, and execution of sponsorship marketing and strategic planning efforts on behalf of our insurance client and their sports marketing portfolio.
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They will report to the Senior Director Brand Strategy and play a key role on the wider Marketing team. Fanatics Betting & Gaming is looking for a Director, Brand Marketing. Fanatics Betting and Gaming operates nineteen retail locations including retail sportsbooks outside of Progressive Field and Nationwide Arena and the only sportsbook inside an NFL stadium at Commanders Field.
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This Account Director role presents the opportunity to join First Street as a founding member of the sales team. As a Director, there is ample opportunity to grow into people management if desired.
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D) Ensuring any copy related work goes through the right copy review and has been approved by Copywriter, Creative Director, Account Director, and Chief Creative Officer. A hands on art director with deep executable skills in all Creative Cloud software.
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Title: director validation Company: Astrazeneca Gmbh in New York, Norwood, Massachusetts
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