- Capco, a Wipro Company (New York, NY)
- …firms, and institutional clients on transforming their payment capabilities. You will lead engagements focused on strategy, operating model design, regulatory ... clients grow, change and compete.' **About the Job:** As an Institutional Payments Lead within the Capital Markets practice, you will advise global banks, capital… more
- Banc of California (Santa Ana, CA)
- …proposes and creates technical solutions for the business unit. + **Project Management:** Lead IT projects related to BSA/ AML /GRC applications, ensuring they are ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- CIBC (Chicago, IL)
- …+ **Strategic Leadership** + Lead the development and execution of AML analytics strategies to meet regulatory requirements and business objectives. + ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The CIBC Anti-Money Laundering AML Analytics team is a forward-thinking risk … more
- CIBC (Chicago, IL)
- …You'll Succeed** + **Quantitative Analytics :** + Develop advanced quantitative models and data-driven solutions to enhance AML transaction monitoring and ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The CIBC Anti-Money Laundering AML Analytics team is a forward-thinking risk … more
- Truist (Atlanta, GA)
- …businesses to evaluate and improve assigned models continually. Areas of model development include financial crimes, inclusive of AML , Sanction Screening, ... States of America) **Please review the following job description:** Lead model development efforts specific to finance...understanding and acceptance of models and associate analytics , including written and verbal presentations to model… more
- Truist (Charlotte, NC)
- …Assist with user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders, ... for aspects of the development life cycle of quantitative models . Assist with identifying and escalating model ...Areas of model development include Areas of model development include financial crimes inclusive of AML… more
- DataVisor (Mountain View, CA)
- …key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements ... successful onboarding, adoption, and long-term value realization + Understand client business models , fraud/ AML risk exposure, and operational needs to define… more
- MUFG (Irving, TX)
- …in Python, Scala, and SQL, with familiarity with rules-based and machine learning models and model governance; ideally those relevant to transaction monitoring ... Sanctions Screening functions, providing strategic requirements, design, and executing data analytics on MUFG's global data platform. **Major Responsibilities** + **… more
- KeyBank (Cleveland, OH)
- …benchmarking, and stress testing, etc. + Provide an effective challenge throughout the model validation/review to ensure that models are robust, and all ... Cleveland Ohio ABOUT THE JOB As a Senior Quantitative Analytics Associate, you will be responsible for leading independent...methods (including AI/ML algorithms) used for various risk predictive models , such as fraud risk, AML risk… more
- Citizens (Westwood, MA)
- …and innovations that bring new technologies to life. As the Principal Data & Analytics Solution/Software Engineer, you will lead the design and execution of ... + Lead multi-workstream initiatives including Credit Bureau Reporting, HMDA Servicing Analytics , and AML dashboard automation. + Maintain and expand project… more
- US Bank (Minneapolis, MN)
- …what you excel at-all from Day One. **Job Description** This senior position will lead a team that owns both data integration into sanctions screening platforms and ... and represent the FIU with senior leadership, Corporate Audit Services, Model Risk Management, technology partners, and regulators. The role also partners… more
- Capital One (Mclean, VA)
- …are seeking a highly experienced strategic and execution-oriented Senior Director to lead our AML Network Surveillance Monitoring, Regulatory Strategy & ... a comprehensive review and determination of the optimal operating model for our Credit Card Network monitoring group, which...in developing and executing the long-term strategy for our AML data and analytics capabilities in the… more
- Ankura (Houston, TX)
- …Main Duties: + Conduct model validation, implementation, tuning and optimization of AML and Sanctions models , on and off site, issue written reports and ... team of excellence founded on innovation and growth. The Model Validation Director is expected to lead ...within the Financial Crime industry. + 5+ years of model validation, AML system implementation, data lineage,… more
- Synchrony (St. Paul, MN)
- …policies and controls. + Lead and direct in the validation of models (both internal and vendor developed) covering model application, conceptual soundness, ... model risk management practices. Strong domain knowledge in AML , Finance & Treasury. Actively influence and refine the...various teams across Synchrony to uncover, highlight, and identify model risk associated with models . Maintain … more
- Coinbase (Trenton, NJ)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Synchrony (Alpharetta, GA)
- …materials, and taking minutes; + Support the ongoing refinements of the Bank's Model Risk Management Policy and Standard. Lead the development and enhancement ... management, especially in the regulatory compliance and anti-money laundry ( AML ) model risk area. + Participate and...###. Representatives are available from 8am - 5pm Monday to Friday, Central Standard Time **Job Family Group:** Data Analytics… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …vision, and business objectives, incorporating data warehousing, ETL processes, and cloud-native analytics platforms. + Lead modernization of reporting and ... technical requirements, translating them into high-impact, data-driven insights using advanced analytics and machine learning models . + Establish and maintain… more
- TD Bank (New York, NY)
- …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... to deliver the future of payments, including innovative business services, data models , and best in class technology infrastructures that support over $5 Trillion… more
- Capital One (Richmond, VA)
- …and implement new product and pricing strategies for various lending products; lead product level modeling/ analytics + Marketing: Lead direct-to-consumer ... edge of transforming Capital One's approach to Anti-Money Laundering ( AML ). With the help of talented partners across Product,...Business, you'll be building our Machine Learning and AI model roadmap in order to strengthen our risk management… more
- Scotiabank (OR)
- …to understand requirements and deliver high-quality data solutions. + Implement data models , schemas, and transformations to support analytics and reporting ... Data Engineer Lead **Requisition ID:** 228990 Thanks for your interest...controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champions a high-performance environment… more
