• Financial Crimes Modelling…

    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") ... + 7+ years of experience in modelling and analytics , including significant experience in financial crimes analytics or related field. +… more
    Mizuho Corporate Bank (08/28/25)
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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, ... + 10+ years of 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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  • Managing Director - Head of Front Office Equity…

    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:** The Securities Quantitative Analytics Director is a Managing Director level role...experience, C++ is most relevant, with an emphasis on financial modeling and numerical optimization + 4+ years of… more
    Wells Fargo (08/18/25)
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  • Senior Consultant 1, Analytics , Insights,…

    Deloitte (Pittsburgh, PA)
    …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders… more
    Deloitte (08/08/25)
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  • Quantitative Operations Associate II - Sanctions…

    Bank of America (Charlotte, NC)
    …risk metrics. **Required Qualifications:** + 8+ years of Technical, Operations, quantitative financial modelling , or data analytics experience + Model ... coordination with different stakeholders like Model Risk Management, Global Financial Crimes etc. You will be required...that can affect the Model + Proficiency in quantitative financial modelling and data analytics … more
    Bank of America (07/24/25)
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  • Director Market Planning

    RELX INC (Alpharetta, GA)
    …companies across the globe rely on us to solve their most complex Financial Crimes challenges. Our employees collaborate cross-functionally and work directly ... will provide subject matter expertise for Watchlist Screening initiatives across the Financial Crimes Compliance (FCC) division of LexisNexis Risk Solutions. In… more
    RELX INC (09/04/25)
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  • FCC Data Strategy Consultant, Market Planning…

    RELX INC (Alpharetta, GA)
    …companies across the globe rely on us to solve their most complex Financial Crimes challenges. Our employees collaborate cross-functionally and work directly ... will provide subject matter expertise for Watchlist Screening initiatives across the Financial Crimes Compliance (FCC) division of LexisNexis Risk Solutions. In… more
    RELX INC (07/10/25)
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  • Front Office Quant - ML/AI Specialist - Predictive…

    Wells Fargo (New York, NY)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... rates derivatives modeling and implementation. Familiarity with pricing models, risk analytics , and financial instrument behavior under various market… more
    Wells Fargo (08/13/25)
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