• Client Quantitative Analyst I - GB/GM AML…

    Bank of America (Plano, TX)
    …of AML KYC/CDD of bank clients. One of the key requirements of the GBAM AML Data Analytics & Reporting team is to create sophisticated, value-added analytics ... by other analysts and supervisors to perform required research, analytics , and exploration on appropriate and accurate data...of Business Job Description:** The Global Banking & Markets Anti - Money Laundering (GBAM AML) organization is a… more
    Bank of America (08/08/25)
    - Related Jobs

  • Senior CX Analytics Engineer

    Coinbase (Austin, TX)
    …directly with or within compliance functions including but not limited to Anti - Money Laundering, Transaction Monitoring, Audit, and Financial Crimes ID: P61900 ... interactions to build an effortless experience. As a Senior Analytics Engineer on our team, you will own and...meaningful business impact. You'll have the opportunity to transform data into valuable business insights and help shape our… more
    Coinbase (08/09/25)
    - Related Jobs

  • 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 (08/08/25)
    - Related Jobs

  • 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)
    - Related Jobs

  • Director of Audit- BSA/AML

    City National Bank (Dallas, TX)
    …of continuous monitoring and adjust audit plan and risk assessment as necessary. * Data Analytics and Technology: * Leverage data analysis and insights ... and objective assurance of the design and effectiveness of Anti - Money Laundering (AML), Office of Foreign Assets...Federal Reserve, etc * Strong experience in use of data analytics , visualization and reporting - eg… more
    City National Bank (08/21/25)
    - Related Jobs

  • Chief Compliance Officer

    Brink's (Coppell, TX)
    …compliance program, ensuring it meets and exceeds the highest standards for anti -corruption, anti - money laundering, antitrust, trade compliance, and other ... They will modernize the compliance function by integrating advanced analytics , technology-enabled monitoring, and proactive risk assessment, ensuring the program… more
    Brink's (08/26/25)
    - Related Jobs

  • Audit Manager II- Wealth Management

    City National Bank (Dallas, TX)
    …Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology: Discover patterns, insights, trends and ... by providing detailed and clear questions to the Data Analytics Lead or Data ...- Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or *Additional Qualifications* *… more
    City National Bank (08/16/25)
    - Related Jobs

  • Manager of Audit I- Enterprise Risk Management

    City National Bank (Dallas, TX)
    …Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology: Discover patterns, insights, trends and ... by providing detailed and clear questions to the Data Analytics Lead or Data ...Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE -… more
    City National Bank (08/07/25)
    - Related Jobs

  • Software Engineer II

    RELX INC (Houston, TX)
    …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
    RELX INC (08/29/25)
    - Related Jobs

  • COO Business Risk Control and Regulatory Oversight…

    Wells Fargo (Irving, TX)
    …regulatory oversight functions and how they support mitigating risk through data analytics , reporting, collaboration, consulting, or creating efficiencies. The ... with one or more of the following professional skills or certifications: + Data analytics , including experience in SQL, PowerBI, JIRA, SharePoint, and/or Tableau… more
    Wells Fargo (06/17/25)
    - Related Jobs