- Raymond James Financial, Inc. (Denver, CO)
- …representment processes. + Maintain currency in laws and regulations pertaining to fraud, anti - money laundering , and financial crime compliance. + Escalate ... cases. + Collaborate with internal stakeholders (eg, Quality Control, Analytics , Compliance, Legal, Operations, Technology) and external partners (eg, financial… more
- City National Bank (Los Angeles, CA)
- …Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti - Money Laundering Specialist (CAMS) Or *Additional Qualifications* * Strong ... manages ambiguity, works independently, exhibits innovative thinking with data analytics , robotic process automation and artificial intelligence, and demonstrates… more
- Citigroup (New York, NY)
- …cross-border listings and trading. + **Compliance & Risk Management:** Knowledge of anti - money laundering (AML), Know Your Customer (KYC), sanctions, ... operational risks or compliance concerns. + Manage client reporting and data analytics related to DR program performance. **5. Market Intelligence & Thought… more
- Robert Half (Los Angeles, CA)
- …work within various segments, including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance ... and consumer protection, and analytics . Meaningful onboarding. Impactful training. Foundational learning. These experiences define Protiviti's award-winning… more
- MUFG (Tampa, FL)
- …SDLC methodologies + In-depth knowledge of Compliance Risks and Risk Management, including Anti - Money Laundering . + Excellent oral and written communication ... SAS GRID, SAS AML, SAS Enterprise Miner, SAS Visual Analytics , and SAS VIYA. + Customize SAS Alert Generation...enhancements to existing scenarios in SAS. + Create Visual Analytics and SOLR reports for data analysis. Also responsible… more
- USAA (Charlotte, NC)
- …to all levels of management. **What sets you apart:** + 2+ years of AML ( anti money laundering ) experience in information technology + Experience with ... is required; OR 4+ years of related data and analytics or technical experience (in addition to the minimum...subject area, 2+ years of experience in data and analytics , technical, or business relevant function + Basic working… more
- Lincoln Financial (Juneau, AK)
- …Sound knowledge of compliance, state, and federal regulations (such as privacy and anti - money laundering regulations). * Strong knowledge of financial ... while also providing exposure to Lincoln Financial's Information Technology, Data Analytics , and Professional Practices audit teams. A strong understanding of… more
- TD Bank (Mount Laurel, NJ)
- …related initiatives impacting overall risks to the business (eg CDIC, anti - money laundering ) + Supports established enterprise-wide risk ... culture, and connect our people. Using a blend of people analytics , creativity, internal communication, and event/project management skills, the successful candidate… more
- ADP (San Dimas, CA)
- …+ Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS). + Experience with the ... + Mentor colleagues and share best practices in fraud investigation and analytics + Act as a resource for project-oriented assignments and cross-functional… more
- Truist (Atlanta, GA)
- …1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti - Money Laundering (AML), Sanction Screening, and Fraud detection ... 5. Assist with user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders, managers… more