- PNC (Tysons Corner, VA)
- …validator you will perform rigorous independent reviews of PNC's models including fraud models, anti - money laundering models, as well as various types of ... an opportunity to contribute to the company's success. As a Quantitative Analytics /Modeling Consultant within PNC's Model Risk Management organization, you will be… more
- CIBC (Chicago, IL)
- …AML TDI) team is a forward-thinking group driving innovation in anti - money laundering through advanced analytics , technology, and strategic ... **Employment Type** Regular **Weekly Hours** 40 **Skills** Alteryx, Analytical Thinking, Analytics , Anti - Money Laundering (AML), Critical Thinking, Data … more
- Walgreens (Deerfield, IL)
- …Summary** Manages and continually identifies opportunities to enhance the elements of the Anti - Money Laundering (AML) compliance program to ensure compliance ... is available at www.walgreensbootsalliance.com . **Job ID:** 1551419BR **Title:** Manager, Anti - Money Laundering Compliance **Company Indicator:** Walgreens… more
- PNC (Pittsburgh, PA)
- …As a Quantitative Analytics & Model Development Manager Senior within PNC's Anti - Money Laundering Analytics & Modeling organization, you will ... As a Quantitative Analytics & Model Development Manager Senior within PNC's Anti - Money Laundering Analytics & Modeling team, you will be part… more
- American Express (Sunrise, FL)
- …Qualifications** + A minimum of two years of experience in Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) compliance or law enforcement + Proficiency in ... Act. They also support law enforcement by providing critical information to combat money laundering , terrorist financing, credit card fraud, identity theft, and… more
- Capital One (Mclean, VA)
- Sr Business Analyst - Anti - Money Laundering Capital One's Anti - Money Laundering (AML) Program is designed to safeguard our communities, company ... using analysis to make strategic or tactical recommendations + Product: Perform modeling/ analytics to assist new product and pricing strategies for various lending… more
- Amazon (Seattle, WA)
- …us make history! We are looking for a strong Risk Manager to drive the Anti - Money Laundering (AML) Suspicious Activity Monitoring (SAM) Controls program. You ... Officers, legal, and business stakeholders. . Work with product, engineering, and analytics teams on development of new solutions to enable compliance at scale.… more
- Umpqua Bank (Portland, OR)
- …planning models, fraud detection models, customer analytics , credit risk management, anti - money laundering and asset liability management. This position ... techniques; and demonstrated ability to apply such methods. + Experience with analytics software (Python, PySpark, R, Matlab, Excel VBA, SQL), relational databases… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Work Experience** Manager Experience - 10 to 15 years **Certifications** Certified Anti - Money Laundering Specialist (ACAMS) - Association of Certified ... autonomy, the Vice President of RJF Risk Data & Analytics will support the technology, platforms, data and ... Anti - Money Laundering Specialists (ACAMS) **Travel** Less than… more
- Raymond James Financial, Inc. (IL)
- …Crimes Analytics (FCA), will assist in developing and maintaining the Anti - Money Laundering (AML) control environment involving tuning, calibration, ... and regulatory expectations. **Knowledge** **of** + Financial crime risks, including money laundering , sanctions evasion, and regulatory expectations (eg,… more
- Fannie Mae (Plano, TX)
- …CIDA (Certified Internal Data Analyst), CFE (Certified Fraud Examiner), CAMS (Certified Anti - Money Laundering Specialist, CIA (Certified Internal Auditor), ... Impact You Will Make* The Director, Internal Audit Data Analytics & Enablement role will offer you the flexibility...the following: * Provide leadership to implement our data analytics and AI strategy for internal audit and foster… more
- PNC (Pittsburgh, PA)
- …in coding with Python/R-specifically, PySpark or other "big data" applications. * Anti - Money Laundering model implementation * Excellent written and ... to contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance...& Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling organization, you can be based in… more
- TD Bank (Mount Laurel, NJ)
- …risk scorecard models, Pre-Provision Net Revenue models for TD's Retail portfolios, Enterprise Anti - Money Laundering models, and models used to support TD's ... **Line of Business:** Risk Management **Job Description:** The manager, Quantitative Analytics leads a specialized team of Quantitative Strategist professionals and… more
- Bank of America (New York, NY)
- …tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti - Money Laundering (AML) to conduct independent testing and review ... senior level resource or resident expert onanalytic/quantitativemodeling techniques used for Anti - money laundering . **Minimum Education Requirement:** PhD or… more
- CIBC (Chicago, IL)
- …AML TDI) team is a forward-thinking group driving innovation in anti - money laundering through advanced analytics , technology, and strategic ... learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The US Anti - Money Laundering Transformation, Delivery, and Insights… more
- Citigroup (Tampa, FL)
- **About the role** The Anti - Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering ... the Funds Transfer Compliance Oversight team, is a data analytics position which will support the wider team to...on financial crime compliance in coordination with the broader Anti - Money Laundering (AML) team. The… more
- Bank of America (New York, NY)
- …role is responsible for advising the front line units (FLUs) on Bank Secrecy Act/ Anti - Money Laundering laws, rules and regulations and the Global Financial ... management/board level committees + Engaging with the Financial Crimes Analytics Team the Financial Intelligence Unit to drive thematic...controls, or experience in related field + Knowledge of anti - money laundering (AML) and related… more
- Citigroup (Tampa, FL)
- …Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti - Money Laundering Compliance Risk Management (ACRM) function is the ... that have an impact on financial crime compliance in coordination with the broader Anti - Money Laundering (AML) team. The primary objective of this role… more
- Marriott (Bethesda, MD)
- …Guide, ethics and compliance training and communication, antitrust and competition law, anti - money laundering , and conflicts of interest. Additionally, the ... Trade Commission + Experience providing advice and counsel on compliance matters, including anti - money laundering and antitrust and competition law matters,… more
- CIBC (Chicago, IL)
- …TDI team is a forward-thinking group driving **elegant innovation** in anti - money laundering through advanced analytics , technology, and strategic ... to support the operation and management of the Company's sanctions and anti - money laundering (AML) compliance data, program tools and controls, focused… more
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