- KeyBank (Amherst, NY)
- …- Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Financial Crimes Data Scientist is primarily responsible for conducting ... quantitative modeling and analytics of financial crimes . Leveraging both current and emerging...databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data … more
- American Express (New York, NY)
- …Risks and Controls Team within Global Servicing is looking to recruit a Director - Financial Crimes Data Governance and Reporting. This role will be ... American Express. The newly created first line of defense Financial Crimes Risk & Controls center of...data and governance related workstream + Build and lead a highly performing team of 8-10 Managers and… more
- MUFG (New York, NY)
- …details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, ... and related regulatory agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience + CAMS certification preferred +… more
- TD Bank (New York, NY)
- …lines + Experience in technology auditing over key processes, such as data interfaces, change management, disaster recovery, access management, etc. + Familiarity ... to develop the divisional annual plan + Acts as lead audit advisor to management and respective teams for...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead Financial Accountant to support the Investment Banking and Capital Markets Group Controller team. This ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Raymond James Financial, Inc. (New York, NY)
- …the Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of ... trends in data analytics, artificial intelligence, and Financial Crimes detection, including anomaly detection and...and coach others to reach their full potential. + Lead cross-functional projects that span data platforms,… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Wells Fargo is seeking a CIB Quantitative Strategist - Vice President ( Lead Securities Quantitative Analytics Specialist) in Corporate & Investment Banking. Learn… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... wellsfargojobs.com. **About this role:** Wells Fargo is seeking a Lead Java Developer to join the Repo-Technology team within...years of experience with Capital Markets / Banking / Financial Services + 5+ years of experience in Core… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... your career" in the US **About this role:** Wells Fargo is seeking a ** Lead Product Manager Digital UX (Travel)** on the Partnerships, Loyalty, and Strategy Team as… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Java Software Engineer. Learn more about the...Coherence, Gemfire etc. + 5+ years of experience architecting/engineeringBig Data solutions with either Hadoop/HBase or MongoDB **Desired:** +… more