- 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
- American Express (New York, NY)
- …skills, develop as a leader, and grow your career. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the… more
- Bank of America (Phoenix, AZ)
- Financial Crimes Manager, Platform Enablement Product Owner Charlotte, North Carolina, United States;Atlanta, Georgia; Phoenix, Arizona; New York, New York; ... 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
- Wells Fargo (Charlotte, NC)
- … Specialist to fill the role within the (MCRA) Market and Counterparty Risk Analytics Model Architecture team. This team acts as a subject matter expert ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- MUFG (Irving, TX)
- …**Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics - Intelligence Delivery (DIA-ID) ... and entities where MUFG operates. The DIA-ID team supports financial crimes investigations through the creation of...crimes investigations. + Coordinate with regional Intelligence & Analytics teams to implement the global operating model… more
- Deloitte (New York, NY)
- …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...global transaction monitoring functions to meet regulatory regulations using model development, model validations, and model… more
- KeyBank (Brooklyn, OH)
- …Data Validation Program which includes data quality, completeness, and validation for the financial crimes compliance model inventory (AML, OFAC). AMLOS ... partners with AML Operations, Financial Crimes Modeling & Analytics ...& Compliance (GRC) testing and findings, Anti-Money Laundering (AML) model validation, report development, and contributing to the enhancement… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... seeking a CIB Quantitative Strategist - Vice President (Lead Securities Quantitative Analytics Specialist) in Corporate & Investment Banking. Learn more about the… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... seeking a Quantitative Software Engineer, Vice President (Lead Securities Quantitative Analytics Specialist). The front office financial software engineer will… more
- US Bank (Charlotte, NC)
- …oversight of screening performance and upstream data quality within the Enterprise Financial Crimes Compliance (EFCC) Financial Intelligence Unit (FIU). ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Truist (Atlanta, GA)
- …and lines of businesses to evaluate and improve assigned models continually. Areas of model development include financial crimes , inclusive of AML, Sanction ... 5. Advocate towards user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more
- US Bank (Minneapolis, MN)
- …skills are crucial, as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team in various ... financial services, and regulatory trends that impact Enterprise Financial Crimes Compliance. + Considerable knowledge of Risk/Compliance/Audit competencies… more
- Truist (Charlotte, NC)
- …targeted scope of responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML, Sanction ... 5. Assist with user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more