- Wells Fargo (Charlotte, NC)
- …you. **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant to join the Global Sanctions Organization within Financial Crimes Risk ... the Global Sanctions program. In addition, the Senior Lead Analytics Consultant will also be...to the enterprise + Engage with peers, managers risk, compliance , managers across the enterprise, and serve as an… more
- Bank of America (Richmond, VA)
- …that reviews all of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's ... and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development,...quantitative discipline + Experience in Financial Crimes related to Sanctions or AML Compliance + Proficiency in… more
- MUFG (Irving, TX)
- …Compliance function, you will bring deep expertise in quantitative modeling, sanctions compliance systems, regulatory policy, and banking operations. You will ... assessments, and executive-level presentations for regulators, board committees, and senior management. + Foster a culture of compliance...+ Minimum 6 years of experience in financial crime compliance or risk analytics within a large… more
- Amazon (Seattle, WA)
- …also provide subject matter expertise and guidance to cross-functional teams on sanctions compliance obligations and risk mitigation strategies. We value ... comply with regulations as well as understand and manage sanctions risk. The Senior Assurance Manager will...* Support the development and execution of a comprehensive sanctions compliance assurance program. * Design and… more
- Deloitte (Dallas, TX)
- …broker dealers, mutual funds and insurance companies + Ability to develop AML/KYC/ Sanctions compliance policies and procedures and review other relevant policy ... Anti Money Laundering (AML) Senior Manager Our Deloitte Regulatory, Risk & Forensic...Significant experience in managing a team of professional AML/OFAC compliance practitioners + Subject matter expertise in AML/ sanctions… more
- GE Aerospace (Evendale, OH)
- …within the International Trade Compliance (ITC) team. The ITC team ensures compliance with global export controls and sanctions laws and regulations, which ... **Continuous Improvement** : Developing and monitoring performance metrics, leveraging analytics , and driving improvements in compliance execution. **Strategic… more
- Raymond James Financial, Inc. (Springfield, IL)
- The Senior Analyst, Financial Crimes Analytics (FCA), will assist in developing and maintaining the Anti-Money Laundering (AML) control environment involving ... tuning, calibration, segmentation and optimization of various AML Models for regulatory compliance . They will play a critical role in identifying, assessing, and… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice and currently seeks candidates with relevant financial crimes, fraud,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational ... analytics , transaction sampling and monitoring model validation, and sanctions screening systems; the verification of claimed virtual currency holdings;… more
- Deloitte (New York, NY)
- …project teams + Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements + ... Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk &...Assessing AML and sanctions risks and controls at the enterprise and business unit… more