- Deloitte (New York, NY)
- Senior Consultant, Anti - Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... Consultant on one of these projects may include: + Work with a team of data analytics experts, software engineers, and business analysts to develop data… more
- Capital One (Mclean, VA)
- Business Manager - Anti - Money Laundering, Modeling and Advanced Data Insights Summary: As a Business Analysis Manager at Capital One, you will apply your ... learning, and rewards innovation. On the Modeling and Advanced Data Insights (MADI) team you'll be on the cutting...the cutting edge of transforming Capital One's approach to Anti - Money Laundering (AML). With the help of… more
- Capital One (Mclean, VA)
- Business Manager - Anti - Money Laundering, Models and Advanced Data Insights About the organization: The Anti - Money Laundering (AML) Modeling and ... 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
- PNC (Pittsburgh, PA)
- …a dynamic and transformative audit environment that encourages innovation, champions data analytics , promotes process automation, and embraces emerging risks. ... will be within PNC's Internal Audit organization, supporting the Anti - Money Laundering Audit team. This position is...execute a Risk Based Audit Approach * We value Data Analytics and Automation * We leverage… more
- Vanguard (Malvern, PA)
- …risk assessments and develop strategies to mitigate potential financial crimes. Utilize data analytics to enhance detection scenarios and support investigations. ... team management skills. Excellent communication and interpersonal abilities. Proficiency in data analytics and familiarity with compliance technology solutions.… more
- KeyBank (Brooklyn, OH)
- …the payments industry, complemented by a strong foundation in data analytics focused on banking, anti - money laundering, and sanctions-related metrics. ... known internally and externally as reliable, knowledgeable resource. This role involves expertise in Anti - Money Laundering (AML) and sanctions compliance within… more
- RELX INC (Dayton, OH)
- …at the link below, https://risk.lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead a high-performing team ... our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication &...and efficiency + Stay abreast of emerging trends in data analytics and AI and guide the… more
- MUFG (Irving, TX)
- …(DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for the ... and Five plus (5+) years of direct engagement in business intelligence or data analytics , preferably in Financial Crime compliance, internal to MUFG, another… more
- PNC (Pittsburgh, PA)
- …discretion. As a Quantitative Analytics & Model Development Expert within PNC's Anti - Money Laundering Analytics & Modeling team, you will be part ... successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks,… more
- Wells Fargo (Charlotte, NC)
- …role will require strong collaboration with key partners in FCRM such as Anti -Bribery and Corruption, Anti - Money Laundering, and Sanctions component teams. ... team member. + Knowledge of modern data stack and experience with data and analytics technologies (ie Teradata, Hadoop, Google Big Query, Tableau, Alteryx,… more
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