- Capco, a Wipro Company (New York, NY)
- …and meet or exceed their business goals. **About the Job:** As a Principal Consultant on the Compliance Advisory team, you will work in a fast-paced team setting, ... SCRA, GLBA, ECOA, Privacy, TILA, TISA, EFTA, CRA, RESPA, BSA/ AML /OFAC, Fair Lending, FHA, Dodd-Frank, FDPA, and MLA +...through digital transformation, design, business consulting, and data & analytics . Capco is a young and growing firm. We… more
- Unknown (New York, NY)
- …play a key role in the oversight, design, and execution of the annual AML audit plan. The successful candidate will be responsible for designing and executing ... Vice President will be expected to partner with data analytics to develop innovative audit automated test tools and...role within a banking environment. A strong knowledge of BSA/ AML regulatory requirements is essential, and experience as a… more
- CIBC (Chicago, IL)
- …for ways to improve existing processes and stay current with industry best practices in AML analytics and data science. + **Values matter to you.** You bring ... years of technical experience in financial services risk management, specializing in AML analytics , workflow automation, and data preparation. Working knowledge… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Lead Data Analyst to join the BSA/ AML Data Product and Transformation team. Wells Fargo is embarking on a multiyear ... analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA/ AML regulatory, compliance and risk commitments. Wells Fargo is seeking a… more
- KeyBank (Brooklyn, OH)
- …financial crimes compliance model inventory ( AML , OFAC). AMLOS partners with AML Operations, Financial Crimes Modeling & Analytics (FCMA), and Financial ... Road - Brooklyn, Ohio 44144 **ABOUT THE BUSINESS** The Anti-Money Laundering ( AML ) Operations Support team (AMLOS) is a support group within Financial Crimes… more
- PNC (New York, NY)
- …an opportunity to contribute to the company's success. As a Quantitative Analytics /Modeling Consultant within PNC's Model Risk Management organization, you will ... this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, Quantitative Models,… more
- Robert Half (Charlotte, NC)
- …Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... We Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti's Financial Services… more
- PNC (MN)
- …opportunity to contribute to the company's success. As a Process Improvement Consultant Sr within PNC's Treasury Management organization, you will be based remotely. ... locations. - The ideal candidate will have previous Escrow Paying Agent and/or AML Sanctions, Cross-Border Compliance experience. This is a remote position. Work may… more
- RELX INC (Raleigh, NC)
- …and deployment (ERP/cloud solutions). About the Role As a Senior Consultant , you will lead the technical implementation, configuration, and optimization of ... with DAPR, JVM, log management, and compliance standards (SWIFT, SEPA, ISO20022, AML , KYC, CFT). Primary Location Base Pay Range: Home based-New York $102,800… more
- City National Bank (Charlotte, NC)
- …well as internally. * As designated by the BSA Officer, acts as a BSA, AML , OFAC and KYC regulatory consultant throughout the Bank. Communicates and escalates ... job functions. Plays a key role as an internal consultant to colleagues throughout the organization related to the...models. Designing and managing the execution of insights and analytics reporting based on the bank's AML … more
