- Synchrony (St. Paul, MN)
- …team of quantitative analysis, focusing on the validation of Finance & Treasury, Anti - Money Laundering , consumer banking, and marketing models and ensure ... events._** **Essential Responsibilities:** + Oversee the entire **Finance & Treasury and Anti - Money Laundering ** model risk management process, ensuring… more
- American Express (New York, NY)
- …for first line of defense FCRM activities across the company globally, including anti - money laundering , sanctions, payments controls, and anti ... Risks and Controls Team within Global Servicing is looking to recruit a Manager/ Senior Manager - Financial Crimes Analytics. This role will be responsible for… more
- RELX INC (Raleigh, NC)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... implementation and deployment (ERP/cloud solutions). About the Role As a Senior Consultant, you will lead the technical implementation, configuration, and… more
- RELX INC (Boca Raton, FL)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... roles. + Design and work with complex data models. + Mentor less- senior software developers on development methodologies and optimization techniques. + All other… more
- CACI International (Washington, DC)
- …Computer Information Systems, or Statistics + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified Financial ... Senior Data Analyst Job Category: Information Technology Time...Type of Travel: * * * **The Opportunites:** The Senior Data Analyst within the CACI Data Analytics Lab… more
- Commerce Bank (Kansas City, MO)
- …Professional certifications such as CFE (Certified Fraud Examiner) or CAMS (Certified Anti - Money Laundering Specialist) preferred *Hybrid Schedule: In office ... helping businesses thrive, and making sure people and their money are taken care of. And our commitment doesn't...proactive controls + Prepare and present fraud-related reports to senior management and regulatory bodies + Support investigations of… more
- TD Bank (Charlotte, NC)
- …related initiatives impacting overall risks to the business (eg CDIC, anti - money laundering ) + Supports established enterprise-wide risk ... for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and… more
- PNC (Cleveland, OH)
- …Risk Control, Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti - money Laundering /Sanctions Policies and Procedures, Audit And ... to the company's success. As a Compliance Program Specialist Senior , within PNC's Retail Organization, you will be supporting...Pittsburgh, PA or Cleveland, OH. The Compliance Program Specialist Senior preference would be to have the following: *… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …multiple efforts from initiation to execution. **Licenses/Certifications** + Certified Anti - Money Laundering Specialist (CAMS) Certification (preferred) ... The Senior Manager, AML uses extensive knowledge and skills...regulatory findings. + Report progress on corrective actions to Senior Management and the Board. + Overseeimplementation of the… more
- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and ... HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category… more