- PNC (Tysons Corner, VA)
- …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... you will perform rigorous independent reviews of PNC's models including fraud models, anti - money laundering models, as well as various types of machine-learning… more
- Walgreens (Deerfield, IL)
- …and SAR requirements + Experience with development of monitoring protocols and data analytics . Experience with technology solutions relating to AML compliance. ... Manages and continually identifies opportunities to enhance the elements of the Anti - Money Laundering (AML) compliance program to ensure compliance with… more
- Capital One (Chicago, IL)
- Senior Business Analyst - Anti - Money Laundering Modeling and Advanced Data Insights About the organization: The Anti - Money Laundering (AML) Modeling ... is on a journey to modernize the way Capital One identifies potential money laundering, terrorist financing, and human trafficking through the use of advanced… more
- Capital One (Mclean, VA)
- …Certified Information Privacy Professional (CIPP) or willingness to pursue + Understanding of data analytics tools and concepts **_At this time, Capital One will ... Senior Manager - Anti - Money Laundering Compliance Controls Review Testing The Compliance Testing Senior Manager performs a key second line of defense role, to… more
- Capital One (Mclean, VA)
- Sr Business Analyst - Anti - Money Laundering Capital One's Anti - Money Laundering (AML) Program is designed to safeguard our communities, company and ... financial system. To deliver on this objective, we consume customer and transaction data from across the entire enterprise, run models to detect risky customers and… more
- American Express (Phoenix, AZ)
- …as appropriate **Minimum Qualifications** + 5 years of work experience in an Anti -Corruption or Anti - Money Laundering compliance or government role + ... you can work with one of the most valuable data sets in the world to identify insights and...your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance… more
- Capital One (Mclean, VA)
- Anti -Gaming Product Manager, Shopping (Remote-Eligible) We are looking for a Product Manager to join our growing team in Capital One Shopping. If you have a ... remarkable ability to use data to tell a story, form a hypothesis and...you want to change the way people manage their money ? If you answered yes to all of these… more
- State of Massachusetts (Boston, MA)
- …banking, finance, economics, or related fields (public policy, IT/cybersecurity, criminal justice, data analytics ). * Are eager to embrace new challenges and ... money services businesses, including consumer protection, Bank Secrecy Act and anti - money laundering requirements. * Have familiarity with the proper… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory requirements (eg, OCC, FRB, FDIC, SEC, FINRA) and ability to apply data analytics to risk reporting and risk mitigation. **Education** Bachelor's: ... level of autonomy, the Vice President of RJF Risk Data & Analytics will support the technology,...Manager Experience - 10 to 15 years **Certifications** Certified Anti - Money Laundering Specialist (ACAMS) - Association of… more
- PNC (Pittsburgh, PA)
- …As a Quantitative Analytics & Model Development Manager Senior within PNC's Anti - Money Laundering Analytics & Modeling organization, you will be based ... discretion. As a Quantitative Analytics & Model Development Manager Senior within PNC's Anti - Money Laundering Analytics & Modeling team, you will be part… more