- Meta (New York, NY)
- …ensure compliance by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Analytics Lead Responsibilities: 1. Drive ... will drive efforts related to both improving and developing AML models for new products /to address...rules across payments products 3. Support continuous improvement of AML model through: 1) Monitor alert trends… more
- Citigroup (Jersey City, NJ)
- …from across the enterprise. Works closely with global regulators to explain and position AML analytics decisions and model development efforts pursuant to ... AML NAM Head of Data Science and Model Management is a strategic professional who closely follows...compliance professionals in the design, development, and defense of AML detection models . The role requires a… more
- Bristol Myers Squibb (Madison, NJ)
- …personal lives. Read more: careers.bms.com/working-with-us . **Role:** Associate Director, US AML Marketing **Location:** Madison **Position Summary:** The US AML ... This role will report to the Director of US AML Marketing. US Marketing experience and experience in Hematology/Oncology...core growth drivers + Partner with market research and analytics colleagues to identify, analyze, and report key performance… more
- Mizuho Corporate Bank (New York, NY)
- …of FCC Modelling & Analytics is responsible for ensuring that the AML and Sanctions models and systems are designed appropriately and executed effectively ... model risk framework and standards for the AML and Sanctions models in accordance with...programs Qualifications + 10+ years' experience in Modelling and Analytics with a focus on AML and… more
- Citigroup (New York, NY)
- The Specialized Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... / cleaning, and exploratory data analysis; which may include utilizing statistical models / algorithms and data visualization techniques + Incumbents in this role… more
- Citigroup (Jersey City, NJ)
- …, Covered Exchange and Covered Regulator Lists. Conduct routine and ad-hoc data analytics to ensure soundness and validity of model development and ... of progressively responsible, post-baccalaureate experience as a, Data Science Lead Analyst, Data Science Senior Analyst, Compliance AML...AML and KYC to develop customer risk scoring models for the banking industry. 5 years of experience… more
- Scotiabank (New York, NY)
- Managing Director, Engineering & International Wealth Lead **Requisition ID:** 198264 **Employee Referral Program - Potential Reward:** $0.00 **Salary Range:** ... continue your career at Scotiabank. **Managing Director, Engineering and International Wealth Lead - New York or Toronto** The VP, Engineering and International… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...your own path. Find your place in risk and analytics on #TeamAmex. American Express's Financial Intelligence Unit (FIU),… more
- NBC Universal (New York, NY)
- …customer service excellence. The Senior Manager, Collections and Partnerships is the lead customer liaison on behalf of GCFO with both external advertising agencies ... ensuring the integrity of active customer master data and compliance of AML /KYC policies. + Identify, recommend and support optimization efforts through continuous… more
- Morgan Stanley (New York, NY)
- …This is a Team Specialist position at Director level within Change, Analytics & Strategy which is responsible for developing operating and technology strategies, ... transformation initiatives, leading Agile fleet activities, driving innovation, developing analytics solutions and delivering business outcomes. Morgan Stanley is an… more