- Fifth Third Bank, NA (Charlotte, NC)
- …R and VBA is preferred. + #LI-GM1 "This Position is not eligible for sponsorship" Financial Crimes Quantitative Manager - Reporting Total Base Pay Range ... of reporting frameworks, with emphasis on performance monitoring and regulatory alignment across Financial Crimes + Lead the creation and refinement of reporting… more
- KeyBank (Amherst, NY)
- …4910 Tiedeman Road - Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager 's supervision, the Financial Crimes Data Scientist is primarily ... responsible for conducting quantitative modeling and analytics of financial crimes . Leveraging both current and emerging technologies and applications, this… more
- MUFG (Irving, TX)
- …capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has...and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated… more
- Bank of America (Charlotte, NC)
- …statistics / probability, or another heavy quantitative discipline + Experience in Financial Crimes related to Sanctions or AML Compliance + Proficiency in ... related activities and coordination with different stakeholders like Model Risk Management, Global Financial Crimes etc. You will be required to have a strong… more
- Bank of America (Charlotte, NC)
- …process improvement and automation. As a part of Global Risk Analytics, Global Financial Crimes Modeling and Analytics is responsible for enterprise-wide ... Sr Quantitative Finance Analyst Charlotte, North Carolina **To proceed...development utilizing advanced analytical tools and systems. The Global Financial Crimes Modeling and Analytics team is… more
- American Express (Sandy, UT)
- …of American Express. **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance ... threat-level information collection, assessment, and mitigation. This team focuses on financial crimes threats and risks, leveraging internal and external… more
- Citigroup (San Antonio, TX)
- As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data organization, this role strategically manages acquisition, identity, ... 3+ years working in the card segment of the financial industry + Extensive experience working with Big Data...+ Data visualization tools, such as Tableau + Excellent quantitative and analytic skills; ability to derive patterns, trends,… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Lead Product Manager to support our Auto space in Consumer Lending. This individual contributor will help… more
- 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...experience, C++ is most relevant, with an emphasis on financial modeling and numerical optimization + 4+ years of… more
- Wells Fargo (Los Angeles, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more