- 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
- TIAA (New York, NY)
- Enterprise Compliance Officer ( AML Tuning & Analytics ) The Enterprise Compliance Lead /Manager will manage the tuning and optimization of AML monitoring ... AML monitoring systems. **Key Responsibilities and Duties** + Lead the tuning and optimization of existing models...Research and understand data from various systems to support AML model tuning and optimization team. +… 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
- M&T Bank (Buffalo, NY)
- …_**This position is available in either Buffalo, NY or Wilmington, DE**_ Data Architecture Lead About the Team Our team is on a mission - unleashing the power ... Data@M&T. Data Architecture M&T Business and its Enterprise Data and Analytics organization is undergoing multi-year transformation effort which includes enhancing… more
- Meta (New York, NY)
- …and Marketing. You may have side projects to help create innovative scalable AML compliance systems and processes to harness the "transactional" power of Facebook, ... team is committed to complying with Anti-Money Laundering/Counter-Terrorist Financing (" AML "/"CTF") obligations imposed by federal, state, foreign, and other… more
- American Express (New York, NY)
- …detection. This includes using sophisticated machine learning algorithms, anomaly detection models , natural language processing, and predictive analytics . + ... AI and ML solutions enforce regulatory requirements, data privacy laws, and industry standards. Lead efforts to audit and validate AI models for compliance and… 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