- American Express (New York, NY)
- …within Global Servicing is looking to recruit a Manager /Senior Manager - Financial Crimes Analytics . This role will be responsible for leveraging ... this role? The newly created first line of defense Financial Crimes Risk & Controls center of...of Fincancial crimes . **Key Responsibilities** + Manage financial crime risk data analytics to support… more
- American Express (New York, NY)
- …skills, develop as a leader, and grow your career. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Manager , GFCC Reporting Team** As GFCC embarks on a… more
- TD Bank (New York, NY)
- …+ Proficient with Python or equivalent programming language and SQL + Experience in Financial Crimes / Compliance Risk Analytics + Experience in optimization ... , Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US… more
- American Express (New York, NY)
- …managing Credit Risk, Model Risk, Market & Liquidity Risk, External Fraud risk and Financial Crimes , Decision Science & Analytics CoE, across all business ... value to our shareholders and our customers efficiently and effectively. The Financial Risk Management within Global Risk and Compliance (GRC) is responsible for… more
- American Express (New York, NY)
- …value of projects, features or data quality improvements * Knowledge of the financial services industry and financial crimes regulations * Experience ... define the future of American Express. We are looking for an experienced Senior Manager of Digital Product Management ready to create and drive the data strategy of… more
- American Express (New York, NY)
- …across the data supply chain for critical risk and regulatory reports and financial crimes risk management processes. + Providing support for regulatory, ... data to drive accurate data-driven business outcomes. **Role Description:** The Senior Manager Data Governance and Policy will be responsible for supporting the Data… more
- Bank of America (Jersey City, NJ)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line...or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently… more
- New York State Civil Service (New York, NY)
- …Minimum three years of relevant work experience conducting investigations into financial frauds, white collar crime, computer/cyber- crimes , criminal groups or ... vendors, contractors and employees utilizing advanced investigative techniques, data analytics , and analysis of various documents and records.* Conduct interviews… more