- Citizens (Boston, MA)
- Description Senior Data Scientist - GenAI Use Case The primary responsibility for this role is to lead the development and implementation of Generative AI ... compliance areas, ensuring adherence to governance and performance standards. As a Senior Data Scientist, you will drive strategy and execution, working… more
- First National Bank of Omaha (Omaha, NE)
- …assigned business segment through completion of complex modeling and analysis of business performance. The role will work with senior leaders and their ... + Present outcomes of financial performance and analysis to senior leadership as SME for the business ...business , challenge leaders to think differently based on data analysis, and be heavily engaged in the strategy… more
- Scotiabank (OR)
- …results, in an inclusive, diverse, and high-performing culture. **Purpose** We are seeking a Senior Data Architect to lead the design and governance of our ... Datalake and Warehouse patterns. + Proficient in designing logical, physical, and canonical data models aligned with business domains. + Experience working with… more
- FirstBank PR (San Juan, PR)
- …internal colleagues to meet customer needs. * Present to and consult with mid and senior level management on business trends with a view to developing new ... BUSINESS RELATIONSHIP OFFICER I Our Company At FirstBank...manage relationship. Accountable for adhering to the Bank's BSA, AML and Office of Foreign Asset Control (OFCA) applicable… more
- Bank of America (Charlotte, NC)
- …employees, and effectively communicating information and data across the Line of Business . This Senior Operations Control Specialist role is on the Consumer ... able to target messaging to different audiences; provide consolidated data in a clear and concise manner. + Attention...this role. (Enterprise Financial Crimes Standard, Consumer and Small Business AML Program, BSA and USA Patriot… more
- NTT DATA North America (Atlanta, GA)
- …+ Collaborate with architects, developers, and business analysts to map payment business processes into data models and schemas. + Implement real-time and ... cost efficiency. + Partner with security and compliance teams to enforce data privacy and regulatory requirements (PCI-DSS, SOX, AML /KYC). **Required… more
- MUFG (Irving, TX)
- …strongly preferred, and Five plus (5+) years of direct engagement in business intelligence or data analytics, preferably in Financial Crime compliance, ... reports in support of GFCD teams such as Sanctions, AML Advisory, and Complex Investigations teams. Additionally, this position...and seven plus (7+) years of direct engagement in business intelligence or data analytics, preferably in… more
- MUFG (Irving, TX)
- …details. **Job Summary:** Reporting into the Head of Financial Crimes Compliance (FCC) Data Analytics, this new position has been created for the purpose of ... intelligence report writing function that will partner with stakeholders within FCC Data Analytics and across the Global Financial Crimes Division (GFCD). This… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX Compliance ... legal, or the tech industry, with a focus on AML , compliance, or regulatory matters. * Minimum of 3...from law enforcement requests and other company lines of business * Gather and analyze transaction activity and KYC… more
- Manulife (Boston, MA)
- …effectively manage the program. + Ensure the validity, accuracy, and effectiveness of data collection systems and reporting processes to Senior Management and ... our Deputy Global Chief Anti-Money Laundering Officer (CAMLO) in overseeing the AML , anti-fraud, and broader financial crime programs. This role is crucial in… more