- 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
- 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
- TD Bank (New York, NY)
- …crimes compliance risk field, to include the anti-money laundering/counter-terrorism financing ( AML ) and sanctions fields, and applies skills to craft data strategy, ... to support GAML and the Bank in achieving its strategic objectives and mitigating AML and sanctions risks to the Bank's reputation, its clients, and assets. **Depth… 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
- TD Bank (New York, NY)
- …architecture strategy. This includes the overall FCRM business architecture, data model , and mechanisms required for end-to-end business enablement across FCRM ... initiatives across the United States while maintaining global alignment, providing analytics and insights to drive business results. This role optimizes and… 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 (New York, NY)
- … 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
- 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 ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...your own path. Find your place in risk and analytics on #TeamAmex. The Director of Global Anti-Corruption will… 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