- Truist (Richmond, VA)
- …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 ... locations.** Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing and… more
- Truist (Raleigh, NC)
- …complex initiatives in partnership with senior stakeholders. Partner with Enterprise Technology-AML, Financial Crimes Model Analytics (FCMA), ... shift (United States of America) **Please review the following job description:** The Financial Crimes Intelligence Unit Executive is a key enterprise leader… more
- 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") ... risks. + Conduct annual assessment on customer risk rating model inputs and thresholds, ensuring that the models accurately...modelling and analytics , including significant experience in financial crimes analytics or related… more
- PNC (Pittsburgh, PA)
- …(C4) to join our team. This role bridges advanced analytics and model development, focusing on fraud detection, financial crime prevention, and large-scale ... in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks,… more
- American Express (Sandy, UT)
- …within the GC&E to lead the firm's ongoing effort to address the global financial crimes independent compliance testing program within the second line of ... that testing activities effectively assess the design and operating effectiveness of financial crimes compliance controls across all business lines, including… more
- Wells Fargo (Charlotte, NC)
- … Specialist to fill the role within the (MCRA) Market and Counterparty Risk Analytics Model Architecture team. This team acts as a subject matter expert ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- KeyBank (Cleveland, OH)
- …the Senior Data Scientist is primarily responsible for conducting quantitative modeling and analytics of financial crimes . Leveraging both current and ... and applications, this role covers all key aspects of model development and analytics , ie data identification...works, including model development and ad hoc analytics to address financial crime compliance needs… more
- Bank of America (Phoenix, AZ)
- Financial Crimes Manager, Platform Enablement Product Owner Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; New York, New York; Chicago, Illinois ... crime data and detection models used by Global Financial Crimes at Bank of America. This...+ Experience performing data quality assessments. + Experience with analytics infrastructure in a financial institution or… more
- MUFG (New York, NY)
- …details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, ... practice expectations. + Act as a leader and role model and continuously improve self and department. + Build...agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience +… more
- MUFG (Irving, TX)
- …TM capabilities for MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible ... globally for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models… more
- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... of Know Your Customer (KYC), EDD (Enhanced Due Diligence) solutions, support model design and validation, perform system configuration and reporting functions of… more
- MUFG (Irving, TX)
- …**Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics - Intelligence Delivery (DIA-ID) ... and entities where MUFG operates. The DIA-ID team supports financial crimes investigations through the creation of...crimes investigations. + Coordinate with regional Intelligence & Analytics teams to implement the global operating model… more
- Deloitte (New York, NY)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte...global transaction monitoring functions to meet regulatory regulations using model development, model validations, and model… more
- KeyBank (Cleveland, OH)
- …Data Validation Program which includes data quality, completeness, and validation for the financial crimes compliance model inventory (AML, OFAC). AMLOS ... partners with AML Operations, Financial Crimes Modeling & Analytics ...& Compliance (GRC) testing and findings, Anti-Money Laundering (AML) model validation, report development, and contributing to the enhancement… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... seeking a CIB Quantitative Strategist - Vice President (Lead Securities Quantitative Analytics Specialist) in Corporate & Investment Banking. Learn more about the… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... seeking a Quantitative Software Engineer, Vice President (Lead Securities Quantitative Analytics Specialist). The front office financial software engineer will… more
- Wells Fargo (Charlotte, NC)
- …on several key risk types, including conduct, credit, financial crimes , information security, interest rate, liquidity, market, model , operational, ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Chandler, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... team in India; define and maintain the domestic/offshore engagement model + Lead effectively across multiple domestic time zones,...within the Auto industry + 5+ years of Data Analytics experience, preferably within the financial services… more
- Wells Fargo (Charlotte, NC)
- … financial performance analysis. + Proven experience managing high-governance financial analytics and leading cross-functional initiatives. + Exceptional ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Truist (Charlotte, NC)
- …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