- KeyBank (Cleveland, OH)
- …Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling ... and analytics of financial crimes . Leveraging both current and emerging...databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data … more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk), SG-23) ... candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, ( Financial Services Specialist 2 ( Financial Crimes Risk)) in Virtual… more
- Vanguard (Chesterbrook, PA)
- …Internal Auditor role, you will complete risk-based audit and consulting engagements focused on financial crimes and fraud as well as other diverse lines of ... and SOX department has an exciting opportunity for a Senior Internal Auditor to join our Business & Corporate...instrumental in implementing the audit coverage strategy primarily for financial crimes and fraud engagements. Responsibilities: +… more
- Capital One (Plano, TX)
- 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...partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger,… more
- Vanguard (Malvern, PA)
- …data -driven culture through strong stakeholder engagement and data governance. As a Data Analytics Lead in Financial Crimes , you will + Drive ... are seeking a strategic analytics leader to join our Financial Crimes and Code team, responsible for...Strong communication skills are essential for effectively interacting with senior stakeholders and conveying complex data insights… more
- Charles Schwab (Southlake, TX)
- …responsibilities include: + Validating models used for the detection and prevention of financial crimes , including those related to digital assets, fraud, BSA, ... of models to develop innovative client solutions and effectively manage financial and reputational risks through advanced quantitative methodologies. The Model Risk… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Global Banking Charlotte, North Carolina, United States;Dallas, Texas; Chandler, Arizona; Atlanta, Georgia **To proceed with ... This role is responsible for executing the Company's Global Financial Crimes Program related to Global Banking...entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU),… 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 ... will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Financial Crimes Operations Product Management Leader to support the transformation of Financial Crimes ... platforms and solutions that manage Know Your Customer (KYC), Financial Crimes , and Bank Secrecy Act/Anti-Money Laundering...+ Monitor progress, manage risks, and provide updates to senior leadership. + Ensure alignment with BSA/AML Data… more
- MUFG (Tampa, FL)
- …areas (MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, Sanctions) ... regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of… more
- MUFG (Tempe, AZ)
- …the VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and ... provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank,… more
- Amentum (Vienna, VA)
- …law enforcement research and analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes + Using strong analytical and ... activities. + Demonstrate a thorough understanding of key financial investigations data elements of various types...investigating activity linked to terrorism, money laundering, and other financial crimes . + Experience working with law… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Investigator - Consumer Charlotte, North Carolina, United States;Tampa, Florida; Atlanta, Georgia; Plano, Texas; Phoenix, Arizona; ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- MUFG (Irving, TX)
- …and coordinating with regional teams to perform testing. **Responsibilities:** + Lead Financial Crimes (FC) systems testing activities in the Americas region, ... other FC systems to detect control breaks and mitigate financial crimes risk. + Lead projects to...in the Americas region. + Understand business process flows, data flows and mapping, system specifications, key data… more
- Citigroup (Florence, KY)
- **Description** **:** The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of ... a comprehensive Financial Crimes Program in partnership with multiple...AML Transaction Monitoring/Currency Transaction Reporting Risk Analyst is a senior -level position responsible for supporting Business Execution and Compliance… more
- Truist (Fairfax, VA)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more
- City National Bank (Newark, DE)
- *MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC ... effectively communicate testing/monitoring results to the BSA Risk Manager and senior management in meetings, presentations, and/or written reports and memorandums.… more
- State of Colorado (Denver, CO)
- …lives of Coloradoans. The Financial Fraud Unit investigates and charges complex financial crimes and has jurisdiction throughout the state of Colorado. Our ... Senior Paralegal (Legal Assistant II) - Financial...tools. + Experience as a litigation paralegal, especially in financial fraud crimes /securities fraud/criminal law + Experience… more
- CACI International (Washington, DC)
- Senior Data Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of ... of Travel: None * * * **The Opportunity:** The Senior Data Analyst within the CACI ...Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialists (CFCS), or Project Management… more