- 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
- American Express (New York, NY)
- …global leadership in IAG and American Express more broadly. **About the Team:** The Financial Crimes Internal Audit Team is part of the broader Internal Audit ... industry best practices relevant to the business, including technology and data implications + Experience and understanding of Financial Crime risks,… 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)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... scalable solutions + Communicate practices and procedures for proper data flows and financial control functions in...to peers or junior members of the team + Lead implementation of complex projects or initiatives impacting multiple… more
- TD Bank (New York, NY)
- …complex investigations into potential money laundering, terrorist financing, and other financial crimes , including insider-risk matters. This role requires a ... and activities + Works independently as the senior technical lead and guides others within area of expertise +...identify trends, anomalies, or support investigative findings related to financial crimes . + Strong analytical and problem-solving… 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
- American Express (New York, NY)
- … data supply chain for critical risk and regulatory reports and financial crimes risk management processes. + Providing support for regulatory, independent ... **Description** **You Lead the Way. We've Got Your Back** At...level stakeholders. **Minimum Qualifications:** + 5 years in the financial services industry in operational risk management, data… more
- TD Bank (New York, NY)
- …related to potential money laundering, terrorist financing and other illicit financial crimes , and Regulatory reporting requirements. The role requires ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The...the ability to lead , train and mentor teams in conducting thorough investigations,… more