- Deloitte (New York, NY)
- …investments to help strategic roadmap planning. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government… more
- Quantexa (New York, NY)
- …diverse audiences. + Proven experience across at least two solution areas eg Financial Crime (Fraud, Anit money laundering), Data Management, Customer 360, with ... Analytics, and MDM + Domain knowledge in other areas such as Risk, Anti- Financial Crime , AML, KYC, CRM + Technical knowledge in data storage, processing and… more
- City of New York (New York, NY)
- …variety of matters, including but not limited to: cold case homicides; organized crime ; narcotics; identity theft; financial crimes; violent crime ; special ... and the people of Staten Island to pursue justice for victims of crime , to prevent crime in all its forms, and to promote the safety and well-being of… more
- Raymond James Financial, Inc. (New York, NY)
- …coaching, and mentorship to BI and analytics staff. **Knowledge** **of** + Financial crime risks, including money laundering, sanctions evasion, and regulatory ... Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of the BI… more
- Quantexa (New York, NY)
- …customer needs and location; and + Boast domain expertise across various realms of financial services (Risk, Anti- Financial Crime , Anti-fraud, AML, KYC, CRM) ... of our regional force, you'll help drive Solution Engineering priorities across financial services industry vertical. Your influence will resonate in every facet of… more
- TD Bank (New York, NY)
- …and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance ... one or more of the following areas: computer science, statistics, mathematics, financial engineering, or engineering + Experience in either developing or validating… more
- Capital One (Jericho, NY)
- …LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically ... least 3 years of Anti-Money Laundering (AML) experience within financial services + At least 2 years of people...Bachelor's Degree + 4+ years of AML experience within financial services industry + 3+ years of people management… more
- TD Bank (New York, NY)
- …accountabilities include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and ... Degree preferred (eg, computer science / engineering, statistics, math, financial engineering) with either progressive project work experience + Experience… more
- Capgemini (New York, NY)
- … services or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services ... transformation programs that strengthen governance, control, and risk management across financial services. You'll design and deliver regulatory and risk frameworks,… more
- Bank of America (New York, NY)
- …+ Minimum of 7 years' experience + Strong understanding of how financial crime detection models operate-ability to interpret outputs, understand model ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more