- Truist (Richmond, VA)
- …may change from time to time. 1. Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy and/or data ... locations.** Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing and… 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") ... risks. + Conduct annual assessment on customer risk rating model inputs and thresholds, ensuring that the models accurately...modelling and analytics , including significant experience in financial crimes analytics or related… more
- Vanguard (Malvern, PA)
- We are seeking a strategic analytics leader to join our Financial Crimes and Code team, responsible for developing analytical strategies to identify risk and ... strong stakeholder engagement and data governance. As a Data Analytics Lead in Financial Crimes ,...How We Work Vanguard has implemented a hybrid working model for the majority of our crew members, designed… more
- Charles Schwab (Southlake, TX)
- …responsibilities include: + Validating models used for the detection and prevention of financial crimes , including those related to digital assets, fraud, BSA, ... us "challenge the status quo" and transform the finance industry together. Model Risk Oversight serves as a strategic function within Corporate Risk Management,… more
- Bank of America (Phoenix, AZ)
- Financial Crimes Manager, Platform Enablement Product Owner Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; New York, New York; Chicago, Illinois ... crime data and detection models used by Global Financial Crimes at Bank of America. This...+ Experience performing data quality assessments. + Experience with analytics infrastructure in a financial institution or… more
- KeyBank (Cleveland, OH)
- …the Senior Data Scientist is primarily responsible for conducting quantitative modeling and analytics of financial crimes . Leveraging both current and ... and applications, this role covers all key aspects of model development and analytics , ie data identification...works, including model development and ad hoc analytics to address financial crime compliance needs… 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, ... practice expectations. + Act as a leader and role model and continuously improve self and department. + Build...agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience +… more
- Vanguard (Chesterbrook, PA)
- …Internal Auditor role, you will complete risk-based audit and consulting engagements focused on financial crimes and fraud as well as other diverse lines of ... and be instrumental in implementing the audit coverage strategy primarily for financial crimes and fraud engagements. Responsibilities: + Perform complex work… more
- MUFG (Irving, TX)
- …TM capabilities for MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible ... globally for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models… more
- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... of Know Your Customer (KYC), EDD (Enhanced Due Diligence) solutions, support model design and validation, perform system configuration and reporting functions of… more
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