- American Express (New York, NY)
- …and Controls Team within Global Servicing is looking to recruit a Manager /Senior Manager - Financial Crimes Analytics. This role will be responsible for ... this role?** The newly created first line of defense Financial Crimes Risk & Controls center of...Financial crimes . **Key Responsibilities** + Manage financial crime risk data analytics to support… more
- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Reporting to the Director of Financial Crimes Modeling & Analytics that reports to the Deputy Chief AML ... Officer, the Senior Data Science Manager is primarily responsible for...cloud-based computing, and distribution computing + In-depth understanding of financial crime regulatory requirements, technology, and data … more
- American Express (New York, NY)
- …a highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control ... of contact within the business for consumer compliance and financial crimes risk matters and works in...to the development and maintenance of business processes, business data , and reporting channels to support compliance policies and… more
- KeyBank (Buffalo, NY)
- …Scientist is primarily responsible for conducting quantitative modeling and analytics of financial crimes . Leveraging both current and emerging technologies and ... traditional databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data analysis… more
- TD Bank (New York, NY)
- …audit team for an area of significant risk, complexity or scope + People Manager role that generally manages a team greater than 5 Audit professionals/specialists + ... Experience in technology auditing over key processes, such as data interfaces, change management, disaster recovery, access management, etc....Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- MUFG (New York, NY)
- …areas (MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, Sanctions) ... regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork… more
- American Express (New York, NY)
- … to drive accurate data -driven business outcomes. **Role Description:** The Senior Manager Data Governance and Policy will be responsible for supporting the ... data supply chain for critical risk and regulatory reports and financial crimes risk management processes. + Providing support for regulatory, independent… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... position will serve as the Global CIB Senior Business Manager (COO) for the Corporate Banking Financial ...Manages direct expenses, industry specific vendor relationships and market data for their groups + Drive business priorities including… more
- Bank of America (New York, NY)
- …**Key Responsibilities:** + Advises and directs the development and maintenance of financial crimes transaction monitoring models, and reviews relevant scenario ... GFC Manager Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas; Phoenix,...risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management business requirements, model… more