- Capital One (Richmond, VA)
- Sr Manager, AML Risk Assessment Anti-Money Laundering ( AML ) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will work ... within Capital One's AML Program Risk Office (AMLPRO), and partner with stakeholders...interpretation of results for risk assessments and helping the business understand implications of potential recommendations and determine next… more
- Motion Recruitment Partners (New Castle County, DE)
- AML Investigation Analyst / SAR Writer New Castle County, Delaware **Hybrid** Contract $31/hr - $34/hr Grow your career with an innovative global bank in New Castle, ... DE as an AML Investigation Analyst with strong end-to-end investigation and SAR...MS PowerPoint and MS Outlook). + General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and… more
- Motion Recruitment Partners (New Castle, DE)
- AML Analyst New Castle, Delaware **Hybrid** Contract $31/hr - $33/hr Grow your career as an AML SAR Writer with an innovative global bank in New Castle, DE. ... and follow-up and work cases from beginning to completion according to company AML procedures and policies. Cases are generated from sources which include Automated… more
- PNC (Birmingham, AL)
- …valued and have an opportunity to contribute to the company's success. As a Senior Counsel within PNC's Legal organization, you will be based in Washington, DC or ... to regulatory inquiries and exams, and addressing sanctions-related issues arising in business activities. PNC will not provide sponsorship for employment visas or… more
- USAA (Charlotte, NC)
- …The ideal candidate possesses a strong technical background, a deep understanding of AML and Fraud business processes, and outstanding leadership skills. You ... this position. **We are seeking a proactive and innovative AML /Fraud Reporting Team Manager to lead our reporting efforts...other data and analytical leaders to define data and analytic needs for business functions.… more
- Capital One (Richmond, VA)
- …(second line of defense) to help ensure corporate initiatives and line of business processes comply with applicable Anti-Money Laundering ( AML ) laws, regulations ... Senior Manager, Know Your Customer (KYC) Advisory Governance...facilitate transparency and proactive engagement between all areas of AML and the lines of business (LOBs)… more
- Charles Schwab (Southlake, TX)
- …impact of scenario and model changes, employing methodologies to observe various AML outputs + Support business partners with development, testing, ... in AML , Fraud, and/or Sanctions + 5+ years of financial analysis, data analytics, and/or business intelligence experience + 5+ years gathering data… more
- KeyBank (Cleveland, OH)
- …Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling ... all key aspects of model development and analytics, ie data identification and gathering, methodology/technique selection, performance assessment, documentation, and… more
- Citigroup (New York, NY)
- …the AI Technology, Cyber, Data and GenAI Engineering team and is a senior level management position, reporting to the Audit Director - AI Technology, Cyber, ... and how they intersect with AI/GenAI eg conduct risk, operational resilience, data protection, algorithmic trading, AML /KYC, consumer protection + Related… more
- Deloitte (New York, NY)
- …Consultant on one of these projects may include: + Work with a team of data analytics experts, software engineers, and business analysts to develop data ... internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise day to day operations, set up processes for delivery… more