- 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") ... + 7+ years of experience in modelling and analytics , including significant experience in financial crimes analytics or related field. +… more
- TD Bank (Mount Laurel, NJ)
- …and analysis), systems and methods for prevention, detection and management of financial crimes + Senior role requiring significant people management experience ... and specialized knowledge of advanced data analytics within the context of a global bank **Education...Ensure that data governance controls are embedded throughout the modelling process. + Advocate for and implement best practices… more
- Bank of America (Charlotte, NC)
- …also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but not limited to ... are guided by a common purpose to help make financial lives better through the power of every connection....risk functions + Experience applying quantitative methods such as modelling , data analytics , machine learning, and statistics… more