• Quantitative & Data Scientist II

    Umpqua Bank (Portland, OR)
    …financial planning models, fraud detection models, customer analytics, credit risk management, anti - money laundering and asset liability management. This ... or financial services as a Data Scientist, Statistician, Quantitative Risk Analyst , Model Developer, Model Validator, or similarrequired. + Knowledge of regulatory… more
    Umpqua Bank (05/21/25)
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  • Product Manager I (Remote US)

    RELX INC (Norwalk, CT)
    …Our solutions help our customers solve difficult problems in the areas of Anti - Money Laundering / Counter Terrorist Financing, Identity Authentication & ... technology-powered products as either a product manager, product designer, engineer, data analyst , data scientist, or user researcher. + Demonstrate ability to find… more
    RELX INC (06/01/25)
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  • Lead Capital Markets Middle Office Specialist…

    Wells Fargo (Charlotte, NC)
    …operational risk management processes and/or compliance and/or audit programs (preferably in anti - money laundering ) + Understanding of key operational risk ... desk liaison for various internal groups on all new issue activity. The new analyst will assist the Corporate, Preferred, High Yield, and ABF syndicate desks with… more
    Wells Fargo (05/31/25)
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  • Mgr, Treasury

    Aflac (GA)
    …partners, Legal, and Regulatory Compliance for supporting Know Your Customer (KYC), Anti - Money Laundering (AML) and credit requirements; maximizes efficiency ... education and experience Education & Experience Preferred + Chartered Financial Analyst (CFA), Certified Public Accountant (CPA) , or Certified Treasury Professional… more
    Aflac (05/30/25)
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  • Sr. Audit Manager- Wealth Management

    City National Bank (Jersey City, NJ)
    …Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti - Money Laundering Specialist (CAMS) Or *Additional Qualifications* * Strong ... verbal and written communication skills, to effectively present to peers and business management. * Ability to exhibit integrity and trust, and leadership skills needed to convey ideas and obtain management buy-in for constructive change. * Strong… more
    City National Bank (05/28/25)
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  • Director - Internal Audit Analytics & Enablement

    Fannie Mae (Plano, TX)
    …(Certified Internal Data Analyst ), CFE (Certified Fraud Examiner), CAMS (Certified Anti - Money Laundering Specialist, CIA (Certified Internal Auditor), or ... CDPSE (Certified Data Privacy Solutions Engineer) are a plus. *Skills* * Data Analysis and Interpretation * Audit Principles and Practices * Risk Management * Communication (written and verbal) * Leadership and Team Management * Problem Solving * Stakeholder… more
    Fannie Mae (05/24/25)
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  • Relationship Associate

    Citigroup (Dallas, TX)
    …include: Global financial account onboarding processes; Know-Your-Client (KYC) regulations; Global Anti - Money Laundering (AML) regulatory requirements and ... experience as a KYC/AML Manager, KYC Operations Senior Supervisor, KYC Operations Analyst or related position involving client onboarding processes for the global… more
    Citigroup (05/01/25)
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