- Quantexa (Jersey City, NJ)
- …domain expertise across various realms of financial services (Risk, Anti-Financial Crime, Anti-fraud, AML , KYC, CRM) or in more general data management concepts ... and product management. We seek an individual with profound technical and business acumen, adept at demystifying complex concepts with clarity and precision. You'll… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $175,000 - $225,000 USD TD is committed to providing ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Intuit (New York, NY)
- …your vision and strategic recommendations. You will regularly present compelling, data -backed narratives to senior and executive leadership, influencing the ... If you're ready to operate at the intersection of data , strategy, and cutting-edge technology to create a safer...resilient systems, and making a tangible impact on our business and the customers we serve. **What you'll do:**… more
- DataVisor (Mountain View, CA)
- …an open SaaS platform that supports easy consolidation and enrichment of any data , DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely ... Benefits + Hands-on experience working on production-scale AI systems + Mentorship from senior engineers and data scientists + Exposure to cutting-edge agentic… more
- Citigroup (New York, NY)
- **The Business :** Citi Wealth is one of Citi's five...the front line of technology with regards to our Data , Analytics and AI Innovation. The COO aligns the ... core businesses and a primary growth business , driving significant value for the firm. We empower...+ Works closely with the Head of Wealth and senior leadership team to execute our Wealth strategy. +… more
- Regions Bank (Hoover, AL)
- …appropriate strategies to close digital customer experience gaps + Reviews business competitive data , determines digital product and/or capability objectives, ... for digital products. This role requires tracking market and competitive data , analyzing and reporting key performance indicators, and developing roadmaps that… more
- Scotiabank (OR)
- …projects within the group, introducing new technologies to meet business objectives and providing technical consultation, risk management, decision support ... knowledge. + Build cost effective and efficient applications to meet business objectives by analyzing user requirements, providing technical specifications and… more
- Regions Bank (Hoover, AL)
- …This role will partner with internal stakeholders to address complex business issues and opportunities to optimize the customer's experience with best-in-class ... insights + Guides other associates to create meaningful research and propose data -driven ideas to close customer experience gaps in customer journeys + Owns… more
- MUFG (Irving, TX)
- …Systems Testing across all regional MUFG offices in the Americas region. + Understand business process flows, data flows and mapping, system specifications, key ... preparation and review of test cases, and conducting end-to-end data linkage testing as well as business ...related duties as required. + Stay abreast of latest data management and technology related developments concerning AML… more
- City National Bank (Newark, DE)
- …effectively communicate testing/monitoring results to the BSA Risk Manager and senior management in meetings, presentations, and/or written reports and memorandums. ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written testing reports… more