- Raymond James Financial, Inc. (Pittsburgh, PA)
- …of: + BSA / AML and fraud models , regulatory requirements, including the Bank Secrecy Act , US PATRIOT Act , and OFAC. + Model Risk ... for BSA / AML and fraud -related models . + Lead, perform and review model validations for BSA / AML and fraud -related models , including… more
- Coinbase (Harrisburg, PA)
- …on improving efficiency, efficacy, scaling resources, and introducing industry best practices. * Tool/ Model Testing & Technology Feedback * Act as a subject ... industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements...internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE)… more
- PNC (Pittsburgh, PA)
- …business practices. May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act , AML , USA PATRIOT ACT and ... and other tools to perform data analytics . General BSA / AML experience/exposure PNC will not provide sponsorship...that may execute program components to comply with the Bank Secrecy Act , AML… more
- PNC (Pittsburgh, PA)
- …Overview Seeking a highly skilled IT Architect to for solutioning and design of fraud , financial crimes, and AML technologies. The successful candidate will play ... crucial role in ensuring the stability, performance, and security of our fraud detection and prevention ecosystem. Key Responsibilities 1. Evaluate requests for… more