• Financial Crimes - Lead…

    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
    KeyBank (08/08/25)
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  • Audit Director - Financial Crimes

    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
    American Express (09/04/25)
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  • Compliance L&D Lead

    Coinbase (Albany, NY)
    …we look for in you: * Minimum 5 years of formal experience in financial crimes training deliver, and/or Learning and Development (L&D), including instructional ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Monitoring, Sanctions, Anti-Money Laundering, and/or privacy. * You will lead elements of the Compliance TMS training program: enabling… more
    Coinbase (08/20/25)
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  • Spread Electronic Trading/Algo Trading Platform…

    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 highly skilled Lead Specialty Engineer specializing in Electronic Trading to join our dynamic team. As a Principal… more
    Wells Fargo (09/05/25)
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  • Lead Credit Risk and Model Risk Consultant…

    SolomonEdwards (Albany, NY)
    …and risk domains such as credit, market, liquidity, interest rate, AML, and financial crimes . . Ability to critically evaluate and challenge model risk ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work… more
    SolomonEdwards (08/29/25)
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  • Payments Senior Lead Technology Business…

    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 Senior Lead Technology Business Systems Consultant to be part of the Global Payments & Liquidity Treasury Technology… more
    Wells Fargo (08/22/25)
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  • FX Lead Java ETrading Engineer

    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 Developer work in our FX technology...knowledge of core computer science design concepts, algorithms, and data structures + Background in e-trading (SOR/Algo/EMS/MarketData) and (electronic… more
    Wells Fargo (09/10/25)
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  • Front Office Lead XVA / PFE Quantitative…

    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 (09/05/25)
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  • Capital Markets & Advisory Program Lead

    Wells Fargo (New York, NY)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Fargo is seeking a Capital Markets & Advisory Program Lead to help us transform the Capital Markets and...business performance + Perform assessments through fact finding and data requiring creative approaches to solving complex issues, and… more
    Wells Fargo (08/22/25)
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  • FCC Modeling and Analytics

    Mizuho Corporate Bank (New York, NY)
    As Director of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which ... the Real-Time Message Screening Model and act as team lead for daily and periodic tuning and watchlist management...experience in modelling and analytics, including significant experience in financial crimes analytics or related field. +… more
    Mizuho Corporate Bank (06/25/25)
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