- Mizuho Corporate Bank (New York, NY)
- …integrity and compliance. + Execute the model risk framework and standards for the AML and Sanctions models in accordance with the Mizuho Model Risk ... As Director of Financial Crimes Modelling and Analytics , you will act as a model...model owner for Mizuho America's Financial Crimes ("FCC") Models , which include Transaction Monitoring, Real-Time Message Screening, and… more
- KeyBank (Amherst, NY)
- …emerging technologies and applications, this role covers all key aspects of model development and analytics , ie data identification and gathering, ... oversight, perform a broad range of quantitative works, including model development and ad hoc analytics to...analytics to address financial crime compliance needs in AML /BSA/OFAC + Research, compile and evaluate large sets of… more
- Coinbase (Albany, NY)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- TD Bank (New York, NY)
- …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... to deliver the future of payments, including innovative business services, data models , and best in class technology infrastructures that support over $5 Trillion… more
- TD Bank (New York, NY)
- …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... to deliver the future of payments, including innovative business services, data models , and best in class technology infrastructures that support over $5 Trillion… more
- American Express (New York, NY)
- …Commercial Services (GCS) is looking for a Vice President- Financial Crimes to lead a diverse team of high-performing professionals focused on ensuring risk and ... as a key thought partner to BU Senior Leadership and Control Management Lead , providing expertise in identifying, mitigating, and managing financial crime risks Help… more
- Capgemini (New York, NY)
- …**Banking** team focused on **Finance, Risk & Compliance** , you will lead transformation programs that strengthen governance, control, and risk management across ... risk frameworks, oversee remediation initiatives, and embed sustainable operating models that enhance resilience and compliance. Your strategic mindset, leadership,… more