- KeyBank (Amherst, NY)
- …- 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...databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …We are seeking a Lead Data Engineer to join our Financial Crimes team, specifically supporting the Anti-Money Laundering (AML) squad. This role is ... a plus. Position not available for immigration sponsorship. #LI-TY1 Lead Data Engineer - Financial Crimes At Fifth Third, we understand the importance of… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. This AVP role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice ... the team in leading the coordination and delivery of financial crimes compliance issues program in accordance...be presented in various Committee meetings. + Analyze issue data and provide actionable insights that lead … more
- MUFG (Irving, TX)
- …Information Systems, Information Technology, or related field. + 8+ years of experience in financial crimes data analytics within the financial services ... and executing data analytics on MUFG's global data platform. **Major Responsibilities** + ** Lead and...Associate. + Experience with transaction monitoring, sanctions screening, and financial crimes data sources. +… more
- Intuit (Mountain View, CA)
- …done._ **What you'll bring** Required: + 5+ years of experience in BSA/AML investigations, financial crimes , or fraud detection, preferably at a fintech, MSB, or ... to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML)...regulations including BSA, USA PATRIOT Act, FinCEN guidance, and financial crimes compliance. + Experience using internal… more
- MUFG (Tampa, FL)
- …maintain a deeper understanding of data & reporting needs for Financial Crimes , Compliance, Wholesales Lending, Investment Banking and Transaction Banking ... Business Acumen: + Must have experience in one or more domains including Financial Crimes , Compliance, Payments, Risk Reporting, Regulatory Reporting, GL and… more
- Bank OZK (Dallas, TX)
- …business functions. Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. ... Essential Job Functions + Works with Financial Crimes Risk Management, Fraud Risk Management,...strong control environment. + Executes a hands-on approach to data mining, data visualization, documentation of requirements… 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 ... This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance...data , analyses, and presentation materials. + Analyze issues data and provide actionable insights that lead … more
- Wells Fargo (Charlotte, NC)
- …on models built in house and by third parties primarily for the purpose of ** Financial Crimes , Fair Lending and other Compliance models** . + MRM operates in ... is consistent with MRM's recognized high standards. + To lead the validation projects and coach junior team members....+ To develop reusable code and libraries to accelerate Financial Crimes model validation. + To be… more
- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the...Services as part of our integration effort. **Responsibilities:** + Lead and/or execute compliance related audits within Capital One,… more