- RELX INC (Houston, TX)
- …areas of risk : Intellectual Property, Antitrust, M&A, Data Privacy & Security, Financial Crime , Trade, State Aid and Sector Regulation. Trusted by top law ... for breaking news and forward-looking analysis on legal and regulatory risk across the globe. Investigative journalists provide exclusive reporting on litigation… more
- Grant Thornton (New York, NY)
- As a Real Estate & Construction Advisory Senior Associate, you will have the opportunity to grow and contribute to our global clients' business needs through all ... and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring… more
- Capital One (Mclean, VA)
- …+ Help uncover new ways to unlock efficiency and improve the lives of our financial crime investigators, using automation + Maintain a suite of tools that are ... Senior Associate, Product Management - Robotic Process Automation...to help tens of millions of customers make smarter financial choices? Do you want to change the way… more
- Bank of America (Chicago, IL)
- Senior Red Team Developer - Adaptive Threat Simulation Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Jacksonville, Florida; Denver, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Senior -Red-Team-Developer Adaptive-Threat-Simulation\_25023769) **Job Description:** At Bank of America, we… more
- Truist (Atlanta, GA)
- …**Preferred Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction ... Focus on aspects of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the development life… more
- Janus Henderson Investors (Denver, CO)
- …professional qualifications (eg risk management, compliance, investment management, financial crime , legal, accountancy) Supervisory responsibilities + No ... Hours Must have skills + Experience performing compliance, audit or risk reviews in financial services + Strong communication skills with the ability to… more
- MUFG (Irving, TX)
- …segmentation (4) helping to coordinate the implementation of scenarios, which detect financial crime and (5) create statically representative samples to ensure ... that risk is not missed below the threshold. The incumbent...to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + In connection… more
- US Bank (Charlotte, NC)
- …Crimes 10-week paid internship offers a unique opportunity to explore a career in financial crime prevention through a mix of hand-on project work, formal ... training, mentorship, and exposure to real-world financial crime investigations. **As a ...risk acumen through training, mentorship, and exposure to senior leaders + Connect with peers through cohort-building activities… more
- MUFG (Irving, TX)
- …that provides a consistent and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and ... to clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and...models to identify known and emerging financial crime risks, network activity, and develop risk … more
- US Bank (Charlotte, NC)
- …**rogram** **A** **nalyst,** **you'll** **:** + Proactively prevent, identify, and mitigate financial crime risk + Enhance your investigative capabilities, ... and Fraud, gaining hands-on experience across key areas of financial crime prevention. Through these rotations, you'll...Crimes' needs at US Bank + Develop business and risk acumen through training and exposure to senior… more