- KeyBank (Amherst, NY)
- …- Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Financial Crimes 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
- American Express (New York, NY)
- …Express. US Consumer Services is looking for a Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team of high-performing ... Lead , providing expertise in identifying, mitigating, and managing financial crime and product compliance risks + Work with...compliance risks + Work with 2LOD Compliance and 1LOD Financial Crimes CoE to implement initiatives to… 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
- 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 ... industry best practices relevant to the business, including technology and data implications + Experience and understanding of Financial Crime risks,… 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 ... platforms across technology domains that VCC initiatives requires, and lead engineers in the creation of software solutions. American...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Raymond James Financial, Inc. (New York, NY)
- …the Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of ... trends in data analytics, artificial intelligence, and Financial Crimes detection, including anomaly detection and...and coach others to reach their full potential. + Lead cross-functional projects that span data platforms,… 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 part of the Global Payments & Liquidity Treasury Technology… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Wells Fargo is seeking a CIB Quantitative Strategist - Vice President ( Lead Securities Quantitative Analytics Specialist) in Corporate & Investment Banking. Learn… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... wellsfargojobs.com. **About this role:** Wells Fargo is seeking a Lead Java Developer to join the Repo-Technology team within...years of experience with Capital Markets / Banking / Financial Services + 5+ years of experience in Core… 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 Lead Capital Markets Java Software Engineer to join...+ 5+ years of experience with computing algorithms and data structures. + 5+ years of experience designing and… 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 Lead Java Software Engineer. Learn more about the...Coherence, Gemfire etc. + 5+ years of experience architecting/engineeringBig Data solutions with either Hadoop/HBase or MongoDB **Desired:** +… 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...a strong understanding of system interdependencies, process flows, and data pipelines. This enables the consultant to support both… 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, which ... the Real-Time Message Screening Model and act as team lead for daily and periodic tuning and watchlist management...experience in modelling and analytics, including significant experience in financial crimes analytics or related field. +… 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)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for… 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, ... supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and… 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 units, ... our shareholders and our customers efficiently and effectively. The Financial Risk Management within Global Risk and Compliance (GRC)...processes in managing External Fraud Risk. The incumbent will lead a team of risk professionals in the US… 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...and Automation team envisions a future where AI-powered operations lead to seamless, delightful experiences for customers and maximum… more
- Coinbase (Albany, NY)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...party vendors. * Build event driven system architecture. * Lead multiple engineering focused efforts in parallel, while maintaining… more
- Coinbase (Albany, NY)
- …is a big plus. * Experience in the Customer Support Compliance or Financial Crimes domains Job #: GPBE06US *Answers to crypto-related questions may ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Core Automation team envisions a future where AI-powered operations lead to seamless, delightful experiences for customers and maximum… more