Lead tester - aml model
Bangalore/Mumbai/Pune/ChennaiiXceed Solutions
...with model development and risk teams to identify and mitigate model risks.- Ensure compliance with BSA/AML regulations and relevant regulatory frameworks (FFIEC, OCC, FATF).- Mentor and guide testing teams to maintain high-quality standards and best practices.- Prepare and maintain detailed documentation, test [...]
Category Manufacturing & Production
30+ days ago in Hirist