- Bank of America (New York, NY)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, ... requirements developed by other analysts and supervisors to perform required research, analytics , and exploration on appropriate and accurate data sources to provide… more
- Deloitte (Morristown, NJ)
- …clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the...manager on one of these projects may include: + Lead a team of data analytics experts,… more
- Citigroup (New York, NY)
- The Specialized Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... / cleaning, and exploratory data analysis; which may include utilizing statistical models / algorithms and data visualization techniques + Incumbents in this role… more
- Deloitte (New York, NY)
- …analysis plans, innovative analytics strategies, developing and assessing organizations' analytics models , and designing and implementing a variety of ... and filter for targeted information + Design and develop models and solutions that use predictive analytics ,...and emerging technologies to solve complex regulatory risk and AML challenges + Use advanced Machine Learning deployment (XGBoost,… more
- Bank of America (New York, NY)
- …Model Validation Lead ("MVL") oversees the team conducting independent validation and analytics for AML models . The MVL is responsible for providing ... for leading a team to develop or validate quantitative analytics and models for specific business units...machine learning models to manage the bank's AML models and model systems.… more
- Bank of America (New York, NY)
- …ensure models are fully validated and approved for usage - Producing analytics to ensure early model results look consistent with expectations - Conducting ... and drive all change and transformation across CP * Lead a team of "theme" managers to deliver all...documentation reflects any adjustments, patches or updates - Driving model performance analytics above and beyond … more
- Scotiabank (New York, NY)
- …USD Liquidity Support, US Intl Money Markets & Funding (Reporting & Analytics ) - New York, NY** **Global Transaction Banking** Global Transaction Banking (GTB) ... Corporate clients with effective treasury management solutions coupled with a best-in-class service model , making it easy for clients to do business with us. As… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. **Business Unit/Role Speciffic Info** The Global Risk & Compliance… more
- Scotiabank (New York, NY)
- …Corporate clients with effective treasury management solutions coupled with a best-in-class service model , making it easy for clients to do business with us. As ... businesses build their digital capabilities and transform their operating models , their payment needs are evolving too. Boasting a unique global footprint, GTB's… more
- City National Bank (Jersey City, NJ)
- … analytics by providing detailed and clear questions to the Data Analytics Lead or Data Scientist.Applies advanced analytical techniques to test hypotheses ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control… more
- Amazon (New York, NY)
- …regions. The IETAM team supporting Strategic Industries. in Enterprise Support (10 Builders), lead the Industry Support Model globally (25+) and interacts not ... risk management solutions, regulatory compliance and reporting systems (eg, Basel III, AML , KYC), payment systems and processing (eg, card payments, wire transfers,… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. **Business Unit/Role Specific Info** The Global Risk & Compliance… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. **Business Unit/Role Specific Info** The Global Risk & Compliance… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. **Business Unit/Role Specific Info** The Global Risk & Compliance… more