- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Business Analytics Consultant Sr. - AML Data Governance within the Independent ... a Periodic Source File Review Process on 30+ data sources supporting the BSA/ AML Program. Key Responsibilities: * Manage the list of sources, the review schedule,… more
- CIBC (Chicago, IL)
- …for ways to improve existing processes and stay current with industry best practices in AML analytics and data science. + **Values matter to you.** You bring ... **What You'll Be Doing** Reporting to the Senior Manager, AML TDI Transaction Monitoring (TM), the Sr. Consultant...+ **You give meaning to data.** You leverage advanced analytics and statistical modeling to translate complex AML… more
- Deloitte (Charlotte, NC)
- Senior Consultant , Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... to value creation. Work You'll Do As a Senior Consultant , you will have the opportunity to work with...project teams + Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to… more
- Deloitte (New York, NY)
- Senior Consultant , Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... industry and subject matter experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include: +… more
- CIBC (Chicago, IL)
- …investigative aspects of CIBC's Anti-Money Laundering and Anti-Terrorist Financing ( AML /ATF) program, including high risk client identification and management, ... operations. **What You'll Be Doing** As a FIU Optimization Consultant , you will take on a leadership role in...technologies (eg, AI, machine learning, robotic process automation, data analytics tools) to enhance detection and triage of suspicious… more
- CIBC (Chicago, IL)
- …line of defense team which supports the departments referenced above. The Senior Risk Consultant will work closely with US TI&I Management and 2nd and 3rd lines of ... the risk tolerance of the organization. As a Senior Consultant , Operational Risk, you will be responsible for designing,...and control gaps. Lead all Internal Audits, Compliance Exams, AML / CEEP, and GORM Reviews for the LOB regarding… more
- RELX INC (Chandler, AZ)
- …About the Role We are seeking a highly skilled and mission-driven Solutions Consultant to support presales engagements at the forefront of digital identity. In this ... a strong grasp of identity workflows, API integrations, compliance requirements (eg, KYC, AML , GDPR), and thrives at the intersection of product and customer needs.… more
- City National Bank (Charlotte, NC)
- …well as internally. * As designated by the BSA Officer, acts as a BSA, AML , OFAC and KYC regulatory consultant throughout the Bank. Communicates and escalates ... job functions. Plays a key role as an internal consultant to colleagues throughout the organization related to the...models. Designing and managing the execution of insights and analytics reporting based on the bank's AML … more
- First National Bank of Omaha (Omaha, NE)
- …**Key Accountabilities:** 1. Execute Marketing Campaigns Serve as project manager, consultant and production resource driving marketing campaigns and projects for ... solutions to performance marketing. + Ensure set-up aligns with reporting and analytics expectations to guarantee accurate performance and reads of each marketing… more