- Truist (Atlanta, GA)
- …may change from time to time. 1. Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy and/or data ... description:** Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing… more
- Truist (Atlanta, GA)
- …and lines of businesses to evaluate and improve assigned models continually. Areas of model development include financial crimes , inclusive of AML, Sanction ... 5. Advocate towards user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more
- Truist (Atlanta, GA)
- …targeted scope of responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML, Sanction ... 5. Assist with user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more
- Bank of America (Atlanta, GA)
- …business requirements and the enterprise's risk appetite collaborating with the Technology, Global Financial Crimes , and Model Risk Management teams + Leads ... improvement and automation. As a part of Global Risk Analytics , Global Financial Crimes Modeling...Modeling and Analytics is responsible for enterprise-wide financial crime model development and implementation, ongoing… more
- American Express (Atlanta, GA)
- …querying data systems and investigating potential data anomalies. * Knowledge of the financial services industry and financial crimes regulations. * ... and shareholders. * College degree in engineering, technology management, analytics or business or equivalent education. **Preferred qualifications:** *… more
- American Express (Atlanta, GA)
- …value of projects, features or data quality improvements * Knowledge of the financial services industry and financial crimes regulations * Experience ... and shareholders. * College degree in engineering, technology management, analytics or business or equivalent education **Preferred Qualifications:** * Understanding… more