- Meta (New York, NY)
- …ensure compliance by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Analytics Lead Responsibilities: 1. Drive ... will drive efforts related to both improving and developing AML models for new products /to address...rules across payments products 3. Support continuous improvement of AML model through: 1) Monitor alert trends… more
- Bank of America (New York, NY)
- Client Quantitative Analytics Team Lead - AML (Data Lineage) Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano, Texas; Richmond, Virginia; ... and decision making. Identifies opportunities for collaboration across the Analytics organization to effectively deliver against priorities. Partners with Business… more
- Bank of America (New York, NY)
- Client Quantitative Analytics Team Lead - AML (Data Inventory) Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano, Texas; Richmond, ... and decision making. Identifies opportunities for collaboration across the Analytics organization to effectively deliver against priorities. Partners with Business… more
- TIAA (New York, NY)
- Enterprise Compliance Officer ( AML Tuning & Analytics ) The Enterprise Compliance Lead /Manager will manage the tuning and optimization of AML monitoring ... AML monitoring systems. **Key Responsibilities and Duties** + Lead the tuning and optimization of existing models...Research and understand data from various systems to support AML model tuning and optimization team. +… more
- Citigroup (New York, NY)
- The Specialized Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... / cleaning, and exploratory data analysis; which may include utilizing statistical models / algorithms and data visualization techniques + Incumbents in this role… more
- Citigroup (New York, NY)
- The Specialized Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... / cleaning, and exploratory data analysis; which may include utilizing statistical models / algorithms and data visualization techniques + Incumbents in this role… more
- M&T Bank (Buffalo, NY)
- …_**This position is available in either Buffalo, NY or Wilmington, DE**_ Data Architecture Lead About the Team Our team is on a mission - unleashing the power ... Data@M&T. Data Architecture M&T Business and its Enterprise Data and Analytics organization is undergoing multi-year transformation effort which includes enhancing… more
- NBC Universal (New York, NY)
- …customer service excellence. The Senior Manager, Collections and Partnerships is the lead customer liaison on behalf of GCFO with both external advertising agencies ... ensuring the integrity of active customer master data and compliance of AML /KYC policies. + Identify, recommend and support optimization efforts through continuous… more