- 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)
- 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
- Citigroup (San Antonio, TX)
- …design intelligence derived solutions to detect fraud. + Collaborate with fraud analytics modelling function to understand new fraud detection capabilities, ... crime and fraud prevention Org. Partner with various cross-functional teams such as Fraud Policy, Analytics & Modelling , Security Operations Center to help… more
- Bank of America (Scranton, PA)
- …risk metrics. **Required Qualifications:** + 8+ years of Technical, Operations, quantitative financial modelling , or data analytics experience + Model ... coordination with different stakeholders like Model Risk Management, Global Financial Crimes etc. You will be required...that can affect the Model + Proficiency in quantitative financial modelling and data analytics … more
- HSBC (Buffalo, NY)
- …(FCR) Audit you will: + Support the US FCR Audit team in delivering annual Financial Crimes Risk (FCR) audit plan and effectively participate and/or lead large ... Audit team on matters related to FCR Models, Data Analytics etc + Assist, support, or lead a team...shared goals + Understanding of the regulatory frameworks and financial crimes compliance requirements associated with … more
- Bank of America (Jersey City, NJ)
- …Regulatory Knowledge + Technical Documentation + AML Technical Modelling + Technical Modelling + Financial Crimes Compliance Risk Principles + Model ... Communications **Preferred Technical Skills:** + Line of Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Credible Challenge +… more
- RELX INC (Cambridge, MA)
- …companies across the globe rely on us to solve their most complex Financial Crimes challenges. Our employees collaborate cross-functionally and work directly ... provide subject matter expertise for Transaction Monitoring (TM) initiatives across the Financial Crimes Compliance (FCC) division of LexisNexis Risk Solutions.… more
- Bank of America (Charlotte, NC)
- …and / or controls testing within the Financial Regulatory Reporting or Global Financial Crimes data quality testing portfolio and oversees all aspects of the ... expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing...risk functions + Experience applying quantitative methods such as modelling , data analytics , machine learning, and statistics… more
- Wells Fargo (Summit, NJ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're looking...+ Five (5) years of Data Management, Business Analysis, Analytics , or Project Management experience + Two (2) years… more