- MUFG (Tempe, AZ)
- …rule refinement. **Key Responsibilities:** + Develop, configure, and maintain data quality rules across financial crimes domains (KYC, AML, Transaction ... detail-oriented and analytical ** Data Quality and Data Steward Analyst** to support our Financial Crimes Compliance (FCC) program. This role is… more
- Bank of America (Charlotte, NC)
- …subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but not limited to ... Data Quality Testing Lead (Transaction &... Data Quality Testing Lead (Transaction & Conformance & Controls)...are guided by a common purpose to help make financial lives better through the power of every connection.… 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
- 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...culture through relationship management and stakeholder engagement. + Ensure data quality , governance, and compliance across all… more
- American Express (Apex, NC)
- …the future of American Express. US Consumer Services is looking for a Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team of ... compliance risks + Work with 2LOD Compliance and 1LOD Financial Crimes CoE to implement initiatives to...+ Experience working with enterprise-wide systems, emerging technologies, and data analytics to enhance financial crime detection… more
- KeyBank (Amherst, NY)
- …- Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Financial Crimes Data Scientist is primarily responsible for conducting ... quantitative modeling and analytics of financial crimes . Leveraging both current and emerging...AML/BSA/OFAC + Research, compile and evaluate large sets of data to assess quality and determine suitability… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Director of Quality Assurance & Control covering Anti-Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of ... managers who oversee Quality Assurance (QA) and Quality Control (QC)...uphold the integrity, accuracy, and regulatory compliance of the financial crimes -related activities performed by the RJF… 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") Models. Your ... and comprehensiveness of monitoring systems. Additionally, you will coordinate data quality and data lineage...experience in modelling and analytics, including significant experience in financial crimes analytics or related field. +… more
- Mizuho Corporate Bank (New York, NY)
- Mizuho America's Financial Crimes ("FCC") Models. Your primary responsibility will be to work with key stakeholders to implement and manage Transaction ... and comprehensiveness of monitoring systems. Additionally, you will coordinate data quality and data lineage...experience in modelling and analytics, including significant experience in financial crimes analytics or related field. +… 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 ... Manager to design, modify, and manage activities of our Financial Crimes suite of products. You will...management activities. + Ensures that products meet specifications and quality goals. + May assist less experienced peers. +… 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
- 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
- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top- quality ... of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the...and executing a risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is… 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 top- ... quality assurance services to the organization's Audit Committee. Audit...self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As… 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 ... delivering top- quality assurance services to the organization's Audit Committee. Audit...self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As… more
- Guidehouse (Richardson, TX)
- …and other financial crime investigations to mitigate risks associated with financial crimes . + Conduct investigative research of individuals, entities and/or ... identify, assess and mitigate BSA/AML risk. + Analyze transaction data for patterns, anomalies, and potential fraud or other...guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC… more
- Jack Henry & Associates (Allen, TX)
- Software Engineer III - Financial Crimes Solutions General information Press space or enter keys to toggle section visibility JobID 16260 Position Level ... meet you The Software Engineer will be joining our Financial Crimes Defender R&D team that focuses...retirement of the application. + Ensure timely, effective, and quality delivery of software into production, both at an… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with...of Bank personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. *… more
- Amentum (Vienna, VA)
- …**Intelligence Research Analyst** to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support ... of FinCEN's work to combat financial crimes , including terrorist financing, proliferation financing, and complex money laundering schemes. The analyst would be… more
- Amentum (Vienna, VA)
- …law enforcement research and analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes + Using strong analytical and ... activities. + Demonstrate a thorough understanding of key financial investigations data elements of various types...investigating activity linked to terrorism, money laundering, and other financial crimes . + Experience working with law… more