- CIBC (Chicago, IL)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The CIBC Anti-Money Laundering AML Analytics team is a forward-thinking risk ... risk management. + Identify opportunities for continuous improvement and innovation within the AML Analytics team. **Technical / Data Modelling Skills** **:** +… more
- PNC (New York, NY)
- …an opportunity to contribute to the company's success. As a Quantitative Analytics /Modeling Consultant within PNC's Model Risk Management organization, you will ... this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, Quantitative Models,… more
- RELX INC (Raleigh, NC)
- …and deployment (ERP/cloud solutions). About the Role As a Senior Consultant , you will lead the technical implementation, configuration, and optimization of ... with DAPR, JVM, log management, and compliance standards (SWIFT, SEPA, ISO20022, AML , KYC, CFT). Primary Location Base Pay Range: Home based-New York $102,800… more
- Capco, a Wipro Company (New York, NY)
- …and meet or exceed their business goals. **About the Job:** As a Senior/Principal Consultant on the Compliance Advisory team, you will work in a fast-paced team ... SCRA, GLBA, ECOA, Privacy, TILA, TISA, EFTA, CRA, RESPA, BSA/ AML /OFAC, Fair Lending, FHA, Dodd-Frank, FDPA, and MLA +...through digital transformation, design, business consulting, and data & analytics . Capco is a young and growing firm. We… more
- City National Bank (Newark, DE)
- …well as internally. * As designated by the BSA Officer, acts as a BSA, AML , OFAC and KYC regulatory consultant throughout the Bank. Communicates and escalates ... job functions. Plays a key role as an internal consultant to colleagues throughout the organization related to the...models. Designing and managing the execution of insights and analytics reporting based on the bank's AML … more