- USAA (Charlotte, NC)
- …background in Anti-Money Laundering (AML) and/or Fraud Investigations. Familiarity in financial crimes concepts, including transaction monitoring, AML and Fraud ... USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- MUFG (Tempe, AZ)
- …rule refinement. **Key Responsibilities:** + Develop, configure, and maintain data quality rules across financial crimes domains (KYC, AML, Transaction ... detail-oriented and analytical ** Data Quality and Data Steward Analyst** to support our Financial Crimes Compliance (FCC) program. This role is… more
- Bank of America (Jersey City, NJ)
- …subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but not limited to ... Data Quality Testing Lead (Transaction &... Data Quality Testing Lead (Transaction & Conformance & Controls)...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Vanguard (Malvern, PA)
- …data -driven culture through strong stakeholder engagement and data governance. As a Data Analytics Lead in Financial Crimes , you will + Drive ... are seeking a strategic analytics leader to join our Financial Crimes and Code team, responsible for...culture through relationship management and stakeholder engagement. + Ensure data quality , governance, and compliance across all… more
- NTT DATA North America (Charlotte, NC)
- …internal audit quality assurance, to participate in remediation projects for financial crimes compliance issues, including AML and BSA deficiencies. The ... Beneficial Ownership documentation + Risk Management, specifically Financial Crimes /AML/BSA Program experience + Internal audit quality assurance experience,… more
- Truist (Richmond, VA)
- …leader of a team responsible for financial crimes model analytics initiatives and data strategy and/or data quality for the Financial Crimes ... and champion of data quality and data management initiatives/best practices within Financial Crimes to help ensure complete, consistent, and accurate… more
- KeyBank (Cleveland, OH)
- …Scientist is primarily responsible for conducting quantitative modeling and analytics of financial crimes . Leveraging both current and emerging technologies and ... crime compliance needs in AML/BSA/OFAC + Research, compile and evaluate large sets of data to assess quality and determine suitability for model building +… more
- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models. Your ... and comprehensiveness of monitoring systems. Additionally, you will coordinate data quality and data lineage...experience in modelling and analytics, including significant experience in financial crimes analytics or related field. +… more
- Bank of America (Phoenix, AZ)
- …sustainability of financial crime data and detection models used by Global Financial Crimes at Bank of America. This includes owning the roadmap for the ... data warehouses, data lakes, and data products supporting Global Financial Crimes...and materialized views, or optimization techniques. + Experience performing data quality assessments. + Experience with analytics… more
- MUFG (Tempe, AZ)
- …the VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and ... provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank,… more
