- Capital One (Plano, TX)
- Principal Associate, Data Science - Financial Services Job Description Data is at the center of everything we do. As a startup, we disrupted the credit card industry ... opportunities that help everyday people save money, time and agony in their financial lives. As a Data Scientist at **Capital One's Auto Finance** business, you'll… more
- KeyBank (Buffalo, NY)
- …of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and ... is primarily responsible for conducting quantitative modeling and analytics of financial crimes. Leveraging both current and emerging technologies and applications,… more
- Bank of America (Charlotte, NC)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non- Financial -Regulatory-Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America, we are… more
- BOOZ, ALLEN & HAMILTON, INC. (Pensacola, FL)
- Cyber Compliance and Risk Manager Key Role: Design, implement, and manage procedures to ensure database and sof tware security. Apply specific functional, working, ... support your total well-being. Our offerings include health, life, disability, financial , and retirement benefits, as well as paid leave, professional development,… more
- Leonardo DRS, Inc. (ID)
- …the world. **Job Summary** **Job Responsibilities** + Provide support of the Financial & Program Analysis management functions to the department + Understand the ... and be able to accurately interpret the results + Support of government compliance and audit activities + Understand Standards of Conduct to include: Conflicts of… more
- Capital One (Plano, TX)
- Senior Associate, Data Science - Financial Services Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... the big opportunities that help everyday people save money, time and agony in their financial lives. You'll drive the heart of business by working on an array of… more
- Finexio (Austin, TX)
- …software. As a high-growth fintech company, we focus on simplifying complex financial workflows while ensuring security, compliance , and operational excellence. ... we need assistance in managing our Client Operations, Onboarding and Implementation and Fraud Prevention and Compliance functions. The ideal candidate will bring… more
- Bausch + Lomb (Bridgewater, NJ)
- …future. We are seeking a highly motivated professional to join the **US Financial Planning & Analysis (FP&A) team** , providing strategic business planning and ... and evaluate new business opportunities. **Key Responsibilities:** + Provide financial support to the US Pharmaceuticals business, including detailed expense… more
- USAA (Plano, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... Opportunity** As a dedicated Instructional Designer Senior, you will partner with Fraud Operations business leaders to ensure fraud learning requirements are… more
- Deloitte (Rochester, NY)
- …+ 2+ Years Experience in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, ... Fraud , Retail Banking, Private Banking, and Wealth Management +...Management + 2+ Years experience with transaction monitoring: review financial transactions to detect suspicious activity, such as money… more