- University of Wisconsin-Milwaukee (Milwaukee, WI)
- …locations to be determined mutually between UWM and the host WTCS institution senior leadership, subject to approval by the Higher Learning Commission. The Director ... and technology needs. Oversee Center budgets, student fee structures, and financial planning. Coordinate course offerings, staffing, and scheduling in partnership… more
- KeyBank (Buffalo, NY)
- …Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior 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
- Citigroup (Charlotte, NC)
- …level role responsible for performing moderately complex audits and assessments of Citi's financial crimes risk and control environments in coordination with the ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...the financial sector, specifically related to the Financial Crimes area. + Experience in any… more
- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork… more
- Jack Henry & Associates (Birmingham, AL)
- Senior Technical Product Manager: Financial Crimes General information Press space or enter keys to toggle section visibility JobID 16287 Position Level ... we'd love to meet you. We are seeking a Senior Technical Product Manager to design, modify, and manage...Manager to design, modify, and manage activities of our Financial Crimes suite of products. You will… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk), SG-23) ... candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, ( Financial Services Specialist 2 ( Financial Crimes Risk)) in Virtual… 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 ... support the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork… more
- Jack Henry & Associates (Allen, TX)
- Senior Software Engineer - Financial Crimes Solutions General information Press space or enter keys to toggle section visibility JobID 16265 Position Level ... a Senior Software Engineer to join our Financial Crimes Defender R&D team that focuses...security, and flexibility. Our strategy focuses on delivering secure data access, mitigating fraud, and enabling seamless integration. Empowering… more
- Edward Jones (Tempe, AZ)
- …investigative research, root cause analysis and consulting regarding highly complex financial crimes transactions, policy violations and/or suspicious situations ... investigative tools/techniques, reporting requirements and procedures, education and awareness of financial crimes . + May support certain operational activities… more
- Vanguard (Malvern, PA)
- …data -driven culture through strong stakeholder engagement and data governance. As a Data Analytics Lead in Financial Crimes , you will + Drive ... are seeking a strategic analytics leader to join our Financial Crimes and Code team, responsible for...Strong communication skills are essential for effectively interacting with senior stakeholders and conveying complex data insights… more
- Wells Fargo (Charlotte, NC)
- …Consultant** to join the **Shared** **Service Operations Quality Assurance Group supporting Financial Crimes team initiatives.** Learn more about the career ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Toyota (Plano, TX)
- … Division under Enterprise Risk is looking for a passionate and highly motivated Anti- Financial Crimes Risk Data Consultant. The candidate for this role ... + Deliver insightful dashboards and metrics to management and senior stakeholders, highlighting emerging risks and operational performance +...high level of efficiency + Deep understanding of how anti- financial crimes technology and data … more
- American Express (Salt Lake City, UT)
- …American Express. Global Commercial Services (GCS) is looking for a Vice President- Financial Crimes to lead a diverse team of high-performing professionals ... collaboration with partners across business units, functional areas, and geographies. **The VP, Financial Crimes will:** Serve as a key thought partner to BU… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial ...with consulting and managed solutions in finance, technology, operations, data , analytics, digital, legal, HR, governance, risk and internal… more
- American Express (New York, NY)
- …Technology (GRCT) organization. GRCT provides Technology solutions for the Global Financial Crimes Compliance Business starting from the acquisition of ... software and application capabilities for our business and product partner teams. The Senior Engineer in this role will perform aspects of software development for… more
- American Express (Phoenix, AZ)
- …in service on #TeamAmex. **Team Description** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a ... holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and...with 1st line of defense product & capabilities and data governance team to support building the future state… 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 ... provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank,… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created for the ... One of several key positions in the new Global Financial Crimes Division Operations function, this position...+ Analyze the clusters/relationships and present the information to Senior Managers in the data visualization tools.… 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 ... US laws and regulations including BSA, USA PATRIOT Act, FinCEN guidance, and financial crimes compliance. + Experience using internal and external case… more
