- Wells Fargo (Charlotte, NC)
- …CSBB Chief Administrative Office + CSBB Payments + Affluent/Premier Banking + Bank Secrecy Act/ Anti Money Laundering + Customer Growth Segment + Marketing + ... these tools: AI Tools, Power Bi, Tableau, Alteryx, Python, SQL, and/or other analytics tools **Program Locations:** + Charlotte, NC **Program Dates:** 10 weeks, 40… more
- Robert Half (Dallas, TX)
- …Comptroller of the Currency (OCC) fiduciary standards + Bank Secrecy Act (BSA) & Anti - Money Laundering (AML) requirements related to trust accounts + ... with consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and internal audit through our… more
- Robert Half (Dallas, TX)
- …Comptroller of the Currency (OCC) fiduciary standards + Bank Secrecy Act (BSA) & Anti - Money Laundering (AML) requirements related to trust accounts + ... with consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and internal audit through our… more
- First National Bank of Omaha (Omaha, NE)
- …expertise related certification: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti - Money Laundering Specialist (CAMS) + Working knowledge of ... data analytics **Compensation:** Compensation range (base pay): $62,047.00-$102,377.00 _This role may have a specific starting pay within this range._ Final compensation offer to candidate may vary from posted hiring range based upon work experience,… more
- 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 ... of analytical toolkits, such as SQL, Spark, Scikit-Learn, XGBoost, graph analytics , and neural nets. + Excellent solution ideation, problem solving, communication… more