- Capital One (Plano, TX)
- Senior Director, Anti - Money Laundering (AML), Financial Intelligence Unit (FIU) Capital One is a leading banking and technology company seeking to reimagine ... to Capital One's products, services, risks, and capabilities. The Anti - Money Laundering and Sanctions program is a...fast-moving environment. + Work and collaborate with AML's Modeling Analytics and Data Insights team to obtain… more
- Amazon (Seattle, WA)
- …make history! We are looking for a strong Risk Manager to drive the Anti - Money Laundering (AML) Suspicious Activity Monitoring (SAM) Controls program. You can ... Officers, legal, and business stakeholders. . Work with product, engineering, and analytics teams on development of new solutions to enable compliance at scale.… 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
- Citigroup (Tampa, FL)
- …and systems. This role, with the Funds Transfer Compliance Oversight team, is a data analytics position which will support the wider team to effectively ... **About the role** The Anti - Money Laundering Compliance Risk Management (ACRM)...for Citi. The Global Funds Transfer Compliance Oversight (FTCO) Data Analytics Lead supports the global framework… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER II- DATA ANALYTICS * WHAT IS THE OPPORTUNITY? The role of the Data Products & Insights Audit Manager II position within the CAE Group is to ... teams. * Ensure the quality, accuracy and integrity of data used to perform analytics during audit...- Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or * CISSP -… more
- Deloitte (Austin, TX)
- …fast-growing practice within Deloitte Risk & Financial Advisory, focused on Digital Forensics, Anti - Money Laundering Analytics , and Forensic Analytics , ... Analytics Analyst, you'll use your technology and data analytics skills to help clients address... experts, software engineers, and business analysts to develop data -driven solutions for regulatory risk, anti - money… more
- PNC (Cleveland, OH)
- …data and associated quantitative analysis. Makes recommendations based on findings from data analytics . + Uses quantitative tools and techniques to measure ... successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks,… more
- PNC (Raleigh, NC)
- …a dynamic and transformative audit environment that encourages innovation, champions data analytics , promotes process automation, and embraces emerging risks. ... execute a Risk Based Audit Approach . We value Data Analytics and Automation . We leverage...of one or more regulations such as CECL, CCAR, Anti - Money Laundering, Fair Lending etc is highly… more
- Raymond James Financial, Inc. (IL)
- … Analytics (FCA), will assist in developing and maintaining the Anti - Money Laundering (AML) control environment involving tuning, calibration, segmentation ... to non-technical stakeholders. + Collaborate with technology teams to define data requirements, optimize database structures, and support analytics … more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, ... + Stay up to date with emerging trends in data technologies, analytics , and industry best practices....contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
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