- Byline Bank (Chicago, IL)
- …Bank is a full-service commercial bank serving small- and medium-sized businesses, financial sponsors and consumers. Byline Bank has approximately $9.6 billion in ... to discuss this opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering all aspects of… more
- PNC (Tysons Corner, VA)
- …validator you will perform rigorous independent reviews of PNC's models including fraud models, anti-money laundering models, as well as various types of ... reports on quantitative models/tools for internal/external communications and/or regulatory compliance , using applicable templates. 2. Stakeholder Collaboration and Communication:… more
- Citigroup (Jacksonville, FL)
- …a strong analytical orientation, technical expertise and an understanding of current financial threat risks (identity theft, first party fraud , credit abuse, ... With Financial Threat attacks becoming increasingly complex, being able...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Jacksonville, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that… more
- US Bank (Knoxville, TN)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the ... that help over 1.5 million customers around the world to achieve their financial goals-no matter what they need. From transaction processing to customer service, to… more
- PNC (Pittsburgh, PA)
- …model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our reputation ... Analytical Thinking, Big Data Hadoop, Credit Risks, Data Analytics, Financial Analysis, Machine Learning, Model Development, Object-Oriented Programming (OOP),… more
- Intuit (Mountain View, CA)
- …and task prioritization skills. + Domain experience in FinTech, Risk, Financial services, with specific expertise in Consumer Lending, is highly advantageous. ... and program and establish a framework to ensure lending activities are in compliance with internal policies and regulatory requirements + Partner with teams across… more
- TEKsystems (North Richland Hills, TX)
- …and outbound calls in a high volume, structured environment. + Ensure compliance with policies while maintaining high customer service standards. Essential Skills + ... Why Work Here? Join the largest credit union in the world serving the financial needs of military members and their families. Benefit from working in a global… more
- Amazon (Seattle, WA)
- …condition, etc.). Using AWS Firehose, customers can store their full WAF logs for compliance and auditing as well as use them for debugging and additional forensics. ... package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Amentum (Washington, DC)
- …issues; have excellent oral and written communication skills; have the ability to identify fraud or financial or compliance irregularities of federal and ... security laws; and have a proven ability to perform under pressure independently or within a team environment. + Must have the ability to respond to specific tasks driven by IN mission requirements; ability to conduct professional interviews of DOE employees;… more