- Capital One (Chicago, IL)
- Business Manager - Anti - Money Laundering, Models and Advanced Data Insights About the organization: The Anti - Money Laundering (AML) Modeling and ... is on a journey to modernize the way Capital One identifies potential money laundering, terrorist financing, and human trafficking through the use of advanced… more
- Trustmark (Lake Forest, IL)
- …paralegal certificate). + CFE, ACAMS, or other applicable certifications or designations. + Data analytics experience. + Experience working in a legal, audit, ... testing, document results, and formulate initial drafts of remediation plans. ** Anti -fraud & Anti - money Laundering (AML) Programs** + Support Anti -fraud… more
- Capital One (Riverwoods, IL)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork...+ At least 3 year of experience in auditing, Anti - Money Laundering, Fraud or Sanctions, or a… more
- RELX INC (Chicago, IL)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...Risk and Authorization Management Program) Team is focused on analytics and security monitoring within Azure cloud environments. The… more
- Bank of America (Chicago, IL)
- … lakes, and data products supporting Global Financial Crimes and Anti - Money Laundering work. **Key Responsibilities** + Develops the technical platform ... strategy that ensures that functionality of data used for analytics , detection models, and investigations are deployed effectively, maintained robustly and… more
- CIBC (Chicago, IL)
- …high quality standards for all exam engagements by adhering to CEEP's methodology + ** Data Analytics and Testing Automation:** Leverage data analytics , ... roles, including leadership responsibilities. Experience with compliance related technology tools, data analytics , or automation (eg SQL, Python, Power BI,… more
- Robert Half (Chicago, IL)
- …degree in a relevant discipline (eg, Accounting, Applied Math, Criminal Justice, Data Analytics , Economics, Finance, Law and Policy, Legal Studies, Management, ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… more
- Coinbase (Springfield, IL)
- …with validating their practice cases * Collaborate with internal support teams across Data Analytics , Escalations teams, Financial Crime Compliance, and L&D to ... responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of...or technical support. * Experience in project management or analytics or quality assurance. * Advanced degree in business,… more
- Capital One (Chicago, IL)
- …+ CRCM, CAMS, or CFE certification, or willingness to pursue + Understanding of data analytics tools and concepts **_At this time, Capital One will not ... Sr Manager, AML Risk Assessment Anti - Money Laundering (AML) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will work… more
- RELX INC (Evanston, IL)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more