- Banc of California (Santa Ana, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act… more
- Ally (Raleigh, NC)
- …new hires. **The Skills You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required. * 2+ years' experience in leading people ... 20952 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for… more
- SMBC (Phoenix, AZ)
- …translates to a richer life. **JOB SUMMARY:** This position sits within SMBC MANUBANK's Financial Crimes Compliance (FCC) which is part of the larger Compliance ... being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together...includes but is not limited to case management and analyst performance metrics. + Ability to make risk-based sound… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger,… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk), SG-23) Occupational ... Virtual Currency Senior Blockchain Analytics Analyst , ( Financial Services Specialist 2 ( Financial Crimes Risk)) in Virtual Currency. Duties include,… more
- US Bank (Minneapolis, MN)
- …and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML), Cybersecurity, ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Job Description** The Financial Crimes Compliance Analyst will support the Policy and ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- American Express (New York, NY)
- … Crime Risks and Controls Team within Global Servicing is looking to recruit a Manager/ Senior Manager - Financial Crimes Analytics. This role will be ... this role?** The newly created first line of defense Financial Crimes Risk & Controls center of...Build and lead a highly performing team of 2-3 Analyst / Sr. Analysts. **Minimum Qualifications** + 3 years of… more
- MUFG (Irving, TX)
- …managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative with strong ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …prevention system, including testing and installation of software updates. + Informs senior compliance management about issues that may involve rule violations or ... Principles of banking and finance and securities industry operations. + Financial markets and products. + Administering anti-money laundering policies and… more
- MUFG (Tampa, FL)
- …regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of ... **WORK EXPERIENCE:** * 10 years of Internal or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption) *… more
- City National Bank (Wilmington, DE)
- *SUPERVISOR FINANCIAL CRIMES COMPLIANCE* WHAT IS THE OPPORTUNITY? The Financial Intelligence Supervisor is responsible for assisting the Financial ... investigations program. WHAT WILL YOU DO? * Assists in managing an analyst team responsible for performing timely investigations with well-reasoned and supported… more
- TD Bank (Greenville, SC)
- …in-line with testing requirements + Understands the use of controls for managing financial crimes risk and applies this understanding to independently evaluate ... owned by the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls /… more
- BMO Financial Group (Jacksonville, FL)
- …assess, decision and report on activity that indicates an exposure to financial crimes . Ensures potential threats and investigations are evaluated, documented, ... for process and customer service improvements. + Stays abreast of financial crimes risk trends, relevant regulations and compliance standards. + Monitors and… more
- Wells Fargo (Shoreview, MN)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... future. **About this role:** Wells Fargo is seeking a ** Senior Systems Quality Assurance Analyst ** to support the validation and testing of AI-driven customer… more
- Truist (Charlotte, NC)
- …responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. ... years of relevant experience in best practices, or equivalent financial industry experience developing, documenting, implementing, or validating quantitative models… more
- Citigroup (San Antonio, TX)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... techniques to identify and combat fraud. A key focus of the role is on data and feature engineering; transforming raw and complex datasets into optimized inputs for developing high-performance fraud models. The role will be responsible for developing and… more
- Bank of America (Chicago, IL)
- …business requirements and the enterprise's risk appetite collaborating with the Technology, Global Financial Crimes , and Model Risk Management teams + Leads the ... Sr Quantitative Fin Analyst - Non-Registered Chicago, Illinois;Charlotte, North Carolina; Atlanta,...automation. As a part of Global Risk Analytics, Global Financial Crimes Modeling and Analytics is responsible… more
- Robert Half Finance & Accounting (Houston, TX)
- …responsible for the execution, enhancement, and oversight of the bank's Financial Crimes Compliance program. This role involves independent decision-making, ... Description Overview The Senior Compliance Analyst will be a...complex, high-risk investigations into suspicious activity, transactions, and potential financial crimes . + Serve as a final… more
- Huntington National Bank (Plymouth, MN)
- …OFAC Compliance Programs, Minimum of 1 year of experience directly supporting Fraud, Financial Crimes , and/or Corporate Investigations Programs, OR Minimum of 1 ... product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2...communicate with users who have various technical background and senior management + Demonstrated success working in a fast-paced… more
