Sanctions Model Validation Expert

Job Purpose Compliance Systems Governance and Model Validation Unit The unit is responsible for managing the Group Compliance system monitoring and validation programme (as the second line of defence) to provide assurance that the Group is operating in line with regulatory requirements and internal compliance policies and procedures. This entails planning,...

JOB PURPOSE: Compliance Systems Governance and Model Validation Unit The unit is responsible for managing the Group Compliance system monitoring and validation programme (as the second line of defence) to provide assurance that the Group is operating in line with regulatory requirements and internal compliance policies and procedures. This entails planning,...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

First Abu Dhabi Bank in the United Arab Emirates seeks an experienced professional to lead validation of sanctions screening models within the Compliance domain. You will assess data integrity, model performance, and outputs to ensure alignment with global regulations and internal standards.The role requires 7–10 years in financial services, strong SQL and...

DeepLight AI is a specialist AI and data consultancy with extensive experience implementing intelligent enterprise systems across multiple industries, with particular depth in financial services and banking. Our team combines deep expertise in data science, statistical modeling, AI/ML technologies, workflow automation, and systems integration with a...

Langan provides expert land development engineering and environmental consulting services for major developers, renewable energy producers, energy companies, corporations, healthcare systems, colleges/universities, and large infrastructure programs throughout the U.S. and around the world. Our employees collaborate seamlessly among 50+ offices and gain...

Key Expert – Cancer Epidemiology Expert (Cat. II) Project: Technical Assistance to the Syrian Ministry of Health – Strengthening Institutional Capacity and Governance. Indicative Start Date: 9 December 2026 Implementation Period: 14 months (indicative end date: 9 February 2028) NTU International is currently identifying qualified experts for the...

AfterQuery is seeking Technology and Professional Services Experts to create and refine consulting and solutions challenges for our AI training modules. In this remote, flexible role, you will design and evaluate scenarios that test the AI's ability to interpret and apply complex technology consulting principles, ensuring that our models can navigate...

OpenTrain AI, Inc. is seeking a Philosophy Expert to design and evaluate AI reasoning tasks. You will craft scenarios, write reference answers, and assess model responses for logic, ethics, validity, and fairness.The role requires deep philosophy training and precise written English, with remote work and flexible hours. Salary ranges from $50 to $100 per...