- Banc of California (Santa Ana, CA)
- …+ **Leadership and Strategy:** Develop and implement the IT strategy for BSA/ AML /GRC applications, ensuring alignment with the overall business strategy by ... "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small,… more
- Wiser (Springfield, VA)
- … data + Proficient in MS Outlook, Word, PowerPoint, Access, and Excel + Senior candidates may have additional knowledge of Data Warehousing, Data Mining, ... Paid Time Off (PTO), Flexible Work Schedules, and more! Data Scientist - TS/SCI Cleared Location: Springfield, VA Required...making. With the flexibility and efficiency of a small business , we provide nimble responsiveness with the low risk… more
- Bank of America (Scranton, PA)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior - Data -Analyst Sanctions-Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of… more
- Scotiabank (New York, NY)
- Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 ... the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct.… more
- Microsoft Corporation (Redmond, WA)
- …completion of the project plan. Proactively detects changes and communicates to senior leaders. Develops usable data sets for modeling purposes. Contributes ... train and optimize the model, and evaluate the output for statistical and business significance. Understands the risks of data leakage, the bias/variance… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data ... data analyses through various testing procedures and data controls which help to identify business insights ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior - Data -Analyst--CFO- Data -Management Counterparty-\_25041208) **Job Description:** At… more
- SMBC (Jersey City, NJ)
- …MIS reports for submission to senior Branch management. + Apply data from BSA/ AML Compliance Department stakeholders to translate qualitative risk factors ... Statistics, Analytics, or other related field). + 7 to 10 years of BSA/ AML /OFAC compliance experience, particularly with data , platforms, and data … more
- JPMorgan Chase (Wilmington, DE)
- …intelligence and machine learning solutions to solve real-world problems? As a Data Science Senior Associate, you'll develop scalable tools that integrate ... with the Consumer and Community Bank Anti Money Laundering ( AML ) and Know Your Customer (KYC) Product. **Job Responsibilities**...firm wide standards for AIML solutions. + Analyze diverse data assets and sources to optimize business … more
- Scotiabank (Dallas, TX)
- Senior Analyst, Financial Intelligence Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... winning team, committed to results, in an inclusive and high-performing culture. ** Senior Analyst, Financial Investigations Unit - Dallas, TX** **Global Banking and… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …Relationship Management, and understands Regulatory frameworks to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card ... strategic and operational, requiring the manager to bridge the gap between business goals, technology, and regulatory requirements. Compliance is not just a role… more