• Audit Manager II- Data Analytics

    City National Bank (Dallas, TX)
    *AUDIT MANAGER II- DATA ANALYTICS * WHAT IS THE OPPORTUNITY? The role of the Data Products & Insights Audit Manager II position within the CAE Group is to ... teams. * Ensure the quality, accuracy and integrity of data used to perform analytics during audit...- Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or * CISSP -… more
    City National Bank (06/20/25)
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  • Deloitte - Forensic Analytics Analyst

    Deloitte (Austin, TX)
    …fast-growing practice within Deloitte Risk & Financial Advisory, focused on Digital Forensics, Anti - Money Laundering Analytics , and Forensic Analytics , ... Analytics Analyst, you'll use your technology and data analytics skills to help clients address... experts, software engineers, and business analysts to develop data -driven solutions for regulatory risk, anti - money… more
    Deloitte (07/23/25)
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  • Quantitative Analytics & Model Development…

    PNC (Houston, TX)
    …data and associated quantitative analysis. Makes recommendations based on findings from data analytics . + Uses quantitative tools and techniques to measure ... successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks,… more
    PNC (07/22/25)
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  • Applied AIML Data Scientist Lead-Vice…

    JPMorgan Chase (Plano, TX)
    …team at JPMorgan Chase focuses on solving challenging business problems such as Anti - Money Laundering and Surveillance through data science and machine ... those problems. You will work with the firm's rich data pool from both internal and external sources using...analytical toolkits, such as SQL, Spark, Scikit-Learn, XGBoost, graph analytics , and neural nets. + Excellent solution ideation, problem… more
    JPMorgan Chase (05/07/25)
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  • Forensic Accountant

    Deloitte (San Antonio, TX)
    …(AICPA) disciplines, and knowledge of knowledge of current and anticipated banking anti - money laundering regulations and practices. The forensic accountant must ... Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering, discovery, business disputes and investigations. Protect… more
    Deloitte (07/31/25)
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  • Senior Manager - AML

    Deloitte (Dallas, TX)
    Anti Money Laundering (AML) Senior Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... may be available. Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent + Regulatory… more
    Deloitte (07/23/25)
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  • Compliance Officer, Financial Crimes

    AIG (Houston, TX)
    …address such risks, including through quarterly review of Anticorruption logs and working with Data Analytics and Advisory to review Concur data . * ... related to the development, implementation and maintenance of AIG's global anti -corruption, sanctions, antiboycott, antitrust, and anti - money laundering… more
    AIG (07/02/25)
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  • Client Quantitative Analyst Team Lead - AML…

    Bank of America (Plano, TX)
    …of data controls and governance across the Consumer & Small Business Anti - Money Laundering organization as part of Client Protection. Consulting with process ... templates, outputs * Experience in one or more of the following areas: business intelligence/ analytics , data management, data governance, data controls, … more
    Bank of America (06/17/25)
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  • Global Compliance Manager

    nVent (Hitchcock, TX)
    …management, fostering team engagement in a hybrid or global environment + Strong data analytics capabilities and experience in risk-based analysis of third-party ... Manager: + Lead the execution and continuous evolution of our global anti -corruption and bribery compliance program with a focus on third-party oversight and… more
    nVent (05/23/25)
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  • Market Planning Consultant

    RELX INC (Houston, TX)
    …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... + Stay up to date with emerging trends in data technologies, analytics , and industry best practices....contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
    RELX INC (05/07/25)
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