- KeyBank (Buffalo, NY)
- …Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling ... and analytics of financial crimes . Leveraging both current and emerging...databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data … more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk), SG-23) ... candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, ( Financial Services Specialist 2 ( Financial Crimes Risk)) in Virtual… more
- American Express (New York, NY)
- …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
- American Express (New York, NY)
- …in service on #TeamAmex. **Team Description** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a ... holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and...with 1st line of defense product & capabilities and data governance team to support building the future state… more
- Robert Half (New York, NY)
- JOB REQUISITION New York - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong ... be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of...to learn and interested in all things related to financial crimes compliance , including the latest… more
- American Express (New York, NY)
- …global leadership in IAG and American Express more broadly. **About the Team:** The Financial Crimes Internal Audit Team is part of the broader Internal Audit ... and will be supporting the Vice President of Global Financial Crime. This is a senior role...best practices relevant to the business, including technology and data implications + Experience and understanding of Financial… more
- American Express (New York, NY)
- …the company while driving differentiation through building and leveraging innovative technology and data insights. ICRST First Line Fin Crimes team is looking ... Software Engineers at various levels. Leads, mentors, and coaches Senior Software Engineers and teams, fostering a culture of...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Guardian Life (New York, NY)
- …on thorough assessments and development of facts. + Analyze customer information, financial data , transaction records and patterns to identify potential risks ... procedures to identify and prevent misconduct. + Assist in the completion of periodic anti- financial crimes risk assessments and related action plans. + Uses and… more
- KeyBank (Amherst, NY)
- …Program which includes data quality, completeness, and validation for the financial crimes compliance model inventory (AML, OFAC). AMLOS partners with AML ... Operations Support team (AMLOS) is a support group within Financial Crimes Risk Management (FCRM) that is...end users and key stakeholders. + Interpret findings from data mining processes and communicate findings to senior… more
- KeyBank (NY)
- …human resource management. Relationship building within Enterprise Security Services, Financial Crimes Governance/AML Compliance, regulators, internal auditors ... achieve or exceed established goals and objectives Effectively partner with Financial Crimes Governance to ensure alignment with organizational priorities… more
- Coinbase (Albany, NY)
- …but not limited to Anti-Money Laundering, Transaction Monitoring, Audit, and Financial Crimes ID: P61900 \#LI-Remote *Pay Transparency Notice:* Depending ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...support interactions to build an effortless experience. As a Senior Analytics Engineer on our team, you will own… more
- Deloitte (New York, NY)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory,...transform their organizations. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- TD Bank (New York, NY)
- …in-line with testing requirements + Understands the use of controls for managing financial crimes risk and applies this understanding to independently evaluate ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : Roles in the… more
- Coinbase (Albany, NY)
- …hallucinations is a big plus. * Experience in the customer support, compliance or financial crimes domains * Experience having made build/buy decisions Job #: ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...expected and fully supported. We're looking to hire a Senior Staff Software Engineer to join one of our… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Lead Technology Business Systems Consultant to be...teams **Required Qualifications:** + 7+ years of Business Systems Data and Business Systems Designing experience, or equivalent demonstrated… more
- Raymond James Financial, Inc. (New York, NY)
- …tools, and emerging trends in data analytics, artificial intelligence, and Financial Crimes detection, including anomaly detection and predictive modeling. + ... the Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of the… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Mizuho Corporate Bank (New York, NY)
- …of financial products and businesses, risk stripes, operations, treasury, compliance, financial crimes and IT/cyber risks. + Direct experience in Regulatory ... + Assist in the development of presentations for various internal committees and senior management. + Maintain data integrity related to regulatory commitments… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... functional group + Assist with compilation of research, budget, and statistical data for financial planning initiative + Establish and implement office… more
- TD Bank (New York, NY)
- …Securities, US. + Support the AVP, Head of TDS US FCRM in assessing financial crimes -related risks within the Global Markets business, considering the people, ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory...process, data , system and policy impacts. + Provide advice to… more