- 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
- Citigroup (San Antonio, TX)
- …design intelligence derived solutions to detect fraud. + Collaborate with fraud analytics modelling function to understand new fraud detection capabilities, ... crime and fraud prevention Org. Partner with various cross-functional teams such as Fraud Policy, Analytics & Modelling , Security Operations Center to help… more
- HSBC (Buffalo, NY)
- …(FCR) Audit you will: + Support the US FCR Audit team in delivering annual Financial Crimes Risk (FCR) audit plan and effectively participate and/or lead large ... Audit team on matters related to FCR Models, Data Analytics etc + Assist, support, or lead a team...shared goals + Understanding of the regulatory frameworks and financial crimes compliance requirements associated with … more
- Bank of America (Richmond, VA)
- …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 (Charlotte, NC)
- …Regulatory Knowledge + Technical Documentation + AML Technical Modelling + Technical Modelling + Financial Crimes Compliance Risk Principles + Model ... Communications **Preferred Technical Skills:** + Line of Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Credible Challenge +… more
- 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 ... The role will provide subject matter expertise for Portals initiatives across the Financial Crimes Compliance (FCC) division of LexisNexis Risk Solutions. In… more
- RELX INC (Annapolis, MD)
- …companies across the globe rely on us to solve their most complex Financial Crimes challenges. Our employees collaborate cross-functionally and work directly ... provide subject matter expertise for Transaction Monitoring (TM) initiatives across the Financial Crimes Compliance (FCC) division of LexisNexis Risk Solutions.… more