- Truist (Wilson, NC)
- …may change from time to time. 1. Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy and/or data ... description:** Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing… more
- American Express (New York, NY)
- …Controls Team within Global Servicing is looking to recruit a Manager/Senior Manager - Financial Crimes Analytics . This role will be responsible for ... of Fincancial crimes . **Key Responsibilities** + Manage financial crime risk data analytics to support...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Vanguard (Malvern, PA)
- We are seeking a strategic analytics leader to join our Financial Crimes and Code team, responsible for developing analytical strategies to identify risk and ... strong stakeholder engagement and data governance. As a Data Analytics Lead in Financial Crimes ,...How We Work Vanguard has implemented a hybrid working model for the majority of our crew members, designed… more
- American Express (Apex, NC)
- …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 and… more
- American Express (Sunrise, FL)
- …skills, develop as a leader, and grow your career. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the… more
- MUFG (Irving, TX)
- …of business requirements for GFCD's global data platform, focusing on advanced data analytics to combat financial crimes . + **Provide expert guidance ... or related field. + 8+ years of experience in financial crimes data analytics within...with familiarity with rules-based and machine learning models and model governance; ideally those relevant to transaction monitoring and… more
- American Express (Phoenix, AZ)
- …will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... alignment across GFCC and broader stakeholder teams in managing and overseeing the financial crimes compliance programs that it owns, which include GFCC metrics… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created for the ... One of several key positions in the new Global Financial Crimes Division Operations function, this position...lines of business. + Coordinate with regional Intelligence & Analytics teams to implement on the global model… more
- American Express (Charlotte, NC)
- …within the GC&E to lead the firm's ongoing effort to address the global financial crimes independent compliance testing program within the second line of ... that testing activities effectively assess the design and operating effectiveness of financial crimes compliance controls across all business lines, including… more
- KeyBank (Amherst, NY)
- …Crimes Data Scientist is primarily responsible for conducting quantitative modeling and analytics of financial crimes . Leveraging both current and ... and applications, this role covers all key aspects of model development and analytics , ie data identification...works, including model development and ad hoc analytics to address financial crime compliance needs… more
- MUFG (Irving, TX)
- …MUFG Bank is seeking an experienced and highly analytical **Vice President - Global Financial Crimes ** to lead the oversight and enhancement of the Bank's ... aligned with our enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise in quantitative… more
- MUFG (New York, NY)
- …details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, ... practice expectations. + Act as a leader and role model and continuously improve self and department. + Build...agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience +… more
- American Express (New York, NY)
- …you make an impact in this role?** The Vice President, Software Engineering - Financial Crimes will lead engineering strategy and delivery for platforms that ... detect, prevent, and respond to financial crimes across American Express' global network....microservices, APIs) and emerging technologies such as AI/ML, graph analytics , and real-time monitoring. + Regulatory & Compliance Alignment:… more
- MUFG (Irving, TX)
- …TM capabilities for MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible ... globally for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models… more
- TD Bank (New York, NY)
- …machine learning models + Proficiency with Python and SQL is a must + Experience in Financial Crimes / Compliance Risk Analytics is a plus + Hands-on ... interactions to explain complex data analysis related material. **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US… more
- City National Bank (Los Angeles, CA)
- *MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... of Know Your Customer (KYC), EDD (Enhanced Due Diligence) solutions, support model design and validation, perform system configuration and reporting functions of… more
- MUFG (Irving, TX)
- …business function and inform timely solutions to protect and enhance employee wellbeing. Financial Management, Risk, Data and Analytics + Partner with HR ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...state at a regional level, based on the operating model , design principles and business area responsibilities and implement… more
- MUFG (Irving, TX)
- …**Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics - Intelligence Delivery (DIA-ID) ... and entities where MUFG operates. The DIA-ID team supports financial crimes investigations through the creation of...crimes investigations. + Coordinate with regional Intelligence & Analytics teams to implement the global operating model… 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 ... identifying both potential and existing fraud impacts. Technical proficiency in model optimization, algorithm development, and real-time analytics is essential… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... seeking a CIB Quantitative Strategist - Vice President (Lead Securities Quantitative Analytics Specialist) in Corporate & Investment Banking. Learn more about the… more