- EverBank (Parsippany, NJ)
- ** IT Financial Crimes Development Manager** The IT Financial Crimes Development Manager is responsible for designing, developing, and ... compliance programs. **Key Responsibilities and Duties** + Leads the development of financial crimes detection...analytics tools, machine learning models, and automation to enhance financial crime detection. + Partners with IT … more
- Wells Fargo (Moorestown, NJ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...make client calls and actively participate in the sales development process + Knowledge and understanding of retail compliance… more
- MUFG (Jersey City, NJ)
- …skills. **Preferred:** + Project Management experience in the areas below is preferred: + Financial Crimes Compliance (AML / Sanctions / Privacy related) + Know ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Deloitte (Jersey City, NJ)
- …solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT , and business teams. + ... global transaction monitoring functions to meet regulatory regulations using model development , model validations, and model tuning and calibration. + Utilize… more
- Coinbase (Trenton, NJ)
- …regulator in a state or federal agency; * Experience in consumer compliance, financial crimes compliance, and/or other compliance with federal or state ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Coinbase (Trenton, NJ)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...engineering teams in the Compliance domain, to guide the development of features, services, and infrastructure. * Plan, design,… more