- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics , you will act as a model owner for Mizuho America's Financial Crimes ("FCC") ... + 7+ years of experience in modelling and analytics , including significant experience in financial crimes analytics or related field. +… more
- Bank of America (Jersey City, NJ)
- …Regulatory Knowledge + Technical Documentation + AML Technical Modelling + Technical Modelling + Financial Crimes Compliance Risk Principles + Model ... Communications **Preferred Technical Skills:** + Line of Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Credible Challenge +… more
- RELX INC (New York, NY)
- …companies across the globe rely on us to solve their most complex Financial Crimes challenges. Our employees collaborate cross-functionally and work directly ... provide subject matter expertise for Transaction Monitoring (TM) initiatives across the Financial Crimes Compliance (FCC) division of LexisNexis Risk Solutions.… more