- 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") ... + 7+ years of experience in modelling and analytics , including significant experience in financial crimes analytics or related field. +… more
- Mizuho Corporate Bank (New York, NY)
- …of experience in modelling and analytics , including significant experience in financial crimes analytics or related field. + Bachelor's degree or ... Mizuho America's Financial Crimes ("FCC") Models. Your primary...research and pilot projects for solutions to optimize FCC analytics work, exploring innovative approaches and technologies to improve… more
- 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
- 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 Regulatory, Risk & Forensic team helps client leaders… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... rates derivatives modeling and implementation. Familiarity with pricing models, risk analytics , and financial instrument behavior under various market… more
- Bank of America (Charlotte, NC)
- …also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but not limited to ... are guided by a common purpose to help make financial lives better through the power of every connection....risk functions + Experience applying quantitative methods such as modelling , data analytics , machine learning, and statistics… more