- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Analytics Consultant in the Customer Reference Data Team as part of Global Operations, Shared Services. Learn ... **In this role, you will:** + Deliver higher quality data quality enhancement solutions + Advise line of business...Bank Secrecy Act (BSA), Know your Customer (KYC), and Anti - money laundering (AML) + Strong presentation and… more
- JPMorgan Chase (Columbus, OH)
- Come join our dynamic Know Your Customer (KYC) Quality Assurance Data and Analytics Team Manager to support and implement our efforts in ensuring compliance, ... data reporting. As a KYC Quality Assurance ...influence stakeholders + In-depth knowledge of KYC regulations, AML ( Anti - Money Laundering) procedures, and industry best practices… more
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **ABOUT THE BUSINESS** The Anti - Money Laundering (AML) Operations Support team (AMLOS) is a support group ... include supporting Governance, Risk & Compliance (GRC) testing and findings, Anti - Money Laundering (AML) model validation, report development, and contributing… more
- PNC (Pittsburgh, PA)
- … Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling Anti - Money Laundering organization, Model Development Team, ... and associated quantitative analysis. Makes recommendations based on findings from data analytics . + Uses quantitative tools and techniques to measure and… more
- Coinbase (Madison, WI)
- …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
- RELX INC (Alpharetta, GA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... Responsibilities + Assist in designing, building, and maintaining reliable data pipelines to support analytics and business...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- RELX INC (Minneapolis, MN)
- …This is an opportunity to join a vibrant, collaborative team as an entry level data scientist conducting data analytics and building predictive models for a ... solutions to their very real problems? Are you looking to provide world-class analytics and data -driven solutions for our partners and customers? We welcome… more
- RELX INC (Alpharetta, GA)
- …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...with Azure services leveraged for scalable, secure, and integrated analytics and visualization capabilities. About the Role: This position… more
- RELX INC (Minneapolis, MN)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... fraud. The ideal candidate will bring strong expertise in data mining and analytics to deliver impactful...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- American Express (New York, NY)
- …first line of defense FCRM activities across the company globally, including anti - money laundering, sanctions, payments controls, and anti -corruption. The ... is looking to recruit a Director - Financial Crimes Data Governance and Reporting. This role will be responsible...+ 6 years of experience in risk management or analytics + Ability to provide structure in ambiguity, excel… more