- KeyBank (Cleveland, OH)
- …Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling ... and analytics of financial crimes . Leveraging both current and emerging...databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data … more
- Sallie Mae (Newark, DE)
- …students, for future generations, for the future of education. **What You'll Contribute** The Senior Associate, Financial Crimes Risk will be responsible for ... assisting in the identification, assessment, and mitigation of financial crimes risks to ensure compliance with...+ Assist in monitoring and analyzing transactional and customer data to identify patterns or activities that may indicate… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB ... Delivery Center is seeking a Senior Analyst to join our financial crimes compliance competency . Embracing Protiviti's vision of "Bringing Confidence… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork… 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
- Truist (Raleigh, NC)
- … Data Strategy for Financial Crimes ** Lead the overarching Financial Crimes data strategy, identifying optimal sources, tools, and dashboards to ... Subject Matter Expert** Act as the enterprise authority on Financial Crimes transaction monitoring, data ...with senior stakeholders. Partner with Enterprise Technology-AML, Financial Crimes Model Analytics (FCMA), Model Risk… more
- NTT DATA North America (Charlotte, NC)
- … challenges with confidence and integrity. The ideal mindset for the role of a Financial Crimes Senior Consultant includes: + Commitment to Compliance: A ... client requirements, and project dynamics. + Innovative Approach: Embrace innovation in financial crimes remediation, leveraging technology, data analytics,… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas; Chandler, Arizona; Atlanta, Georgia **To proceed with your application, ... This role is responsible for executing the Company's Global Financial Crimes Program related to Global Banking...entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU),… more
- ManpowerGroup (Charlotte, NC)
- … **Comments** + Support reporting activities by compiling, analyzing, and presenting data related to financial crimes deliverables, ensuring accuracy ... **Title:** Financial Crimes Consultant **Company:** Fortune 50...coordination** + Strong **Charlotte preference** Type of Titles: _Financial Crimes Consultant / Senior Analyst / Risk… more
- American Express (Phoenix, AZ)
- …us define the future of American Express. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, ... enterprise-wide approach to our financial crimes risk management (FCRM) activities and...with 1st line of defense product & capabilities and data governance team to support building the future state… more
- EverBank (Jacksonville, FL)
- **IT Financial Crimes Development Manager** The IT Financial Crimes Development Manager is responsible for designing, developing, and implementing ... strategic solutions to detect, prevent, and mitigate financial crimes including fraud, money laundering, sanctions...financial crime detection. + Partners with IT and data science teams to ensure systems meet regulatory and… more
- MUFG (New York, NY)
- …areas (MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, Sanctions) ... regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of… more
- MUFG (Tempe, AZ)
- …the VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and ... provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank,… more
- American Express (Sandy, UT)
- …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
- Amentum (Vienna, VA)
- …law enforcement research and analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes + Using strong analytical and ... activities. + Demonstrate a thorough understanding of key financial investigations data elements of various types...investigating activity linked to terrorism, money laundering, and other financial crimes . + Experience working with law… more
- Truist (Raleigh, NC)
- …States of America) **Please review the following job description:** The Financial Crimes Operations Executive is a senior leader within Truist's Financial ... operational leadership to key execution roles in the second line of defense Financial Crimes Program including leading multiple teams responsible for Currency… more
- MUFG (Irving, TX)
- …and coordinating with regional teams to perform testing. **Responsibilities:** + Lead Financial Crimes (FC) systems testing activities in the Americas region, ... other FC systems to detect control breaks and mitigate financial crimes risk. + Lead projects to...in the Americas region. + Understand business process flows, data flows and mapping, system specifications, key data… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Financial Crimes Strategy and Oversight Lead is a senior leadership position within ... advisor to business and risk partners. **Essential Duties and Responsibilities** The ** Financial Crimes Strategy and Oversight Lead** will execute strategic… more
- Truist (Fairfax, VA)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more
- Amentum (Vienna, VA)
- …community) and briefings for a senior -level audience. + Experience in identifying financial crimes , such as, but not limited to, terrorism, money laundering, ... **Intelligence Research Analyst** to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support… more