- American Express (New York, NY)
- …within Global Servicing is looking to recruit a Manager /Senior Manager - Financial Crimes Analytics . This role will be responsible for leveraging ... this role? The newly created first line of defense Financial Crimes Risk & Controls center of...of Fincancial crimes . **Key Responsibilities** + Manage financial crime risk data analytics to support… more
- American Express (New York, NY)
- …skills, develop as a leader, and grow your career. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Manager , GFCC Reporting Team** As GFCC embarks on a… more
- Capital One (New York, NY)
- 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...auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a… more
- TD Bank (New York, NY)
- …machine learning models + Proficiency with Python and SQL is a must + Experience in Financial Crimes / Compliance Risk Analytics is a plus + Hands-on ... interactions to explain complex data analysis related material. **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US… more
- TD Bank (New York, NY)
- …complex investigations into potential money laundering, terrorist financing, and other financial crimes , including insider-risk matters. This role requires a ... to identify trends, anomalies, or support investigative findings related to financial crimes . + Strong analytical and problem-solving skills. + Ability… more
- American Express (New York, NY)
- …and managing Credit Risk, Model Risk, Market & Liquidity Risk, External Fraud risk and Financial Crimes Decision Science & Analytics CoE, across all business ... at American Express. We are seeking a Manager , Portfolio Analytics , to join our Financial Risk Management (FRM) function within GRC. The role requires close… more
- US Bank (New York, NY)
- …integrating other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and efficient ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...center activities. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the… more
- TD Bank (New York, NY)
- …Data Science, Economics, Engineering, Computer Science, Risk Management) + Experience in financial crimes , fraud detection, cyber or insider risk, or related ... Solutions **Job Description:** Seeking a highly motivated and experienced Senior Manager of Detection Strategy to lead the development, implementation, and… more
- American Express (New York, NY)
- …managing Credit Risk, Model Risk, Market & Liquidity Risk, External Fraud risk and Financial Crimes , Decision Science & Analytics CoE, across all business ... value to our shareholders and our customers efficiently and effectively. The Financial Risk Management within Global Risk and Compliance (GRC) is responsible for… more
- US Bank (New York, NY)
- …integrating other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and efficient ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...solutions, and client support. The CAS Senior Audit Project Manager is primarily responsible for supervising staff in the… more
- American Express (New York, NY)
- …value of projects, features or data quality improvements * Knowledge of the financial services industry and financial crimes regulations * Experience ... define the future of American Express. We are looking for an experienced Senior Manager of Digital Product Management ready to create and drive the data strategy of… more
- Bank of America (Jersey City, NJ)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line...or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Banking ("CIB")** delivers a comprehensive suite of capital markets, banking, and financial products and services. A trusted partner to our clients, we provide… more