- PNC (Pittsburgh, PA)
- …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... independent reviews of some of PNC's most important models including fraud models, anti - money laundering models, as well as various types of machine-learning… more
- Vanguard (Malvern, PA)
- …reporting, metrics, business line oversight and regulatory inquiries. Enhances and oversees data analytics and model risk management processes. Leads global ... leadership and oversight for Financial Crimes operations related to utilizing Data Analytics to improve detection scenarios and assist in uncovering networks and… more
- PNC (PA)
- …Leverage analytical tools to provide business and technical expertise for the analytics process to create and/or support data driven solutions. Support ... data strategies (mapping, controls, quality), analytics , and ad hoc reporting. . Proficient in SQL...the overall implementation of enterprise wide and business unit Anti - Money Laundering (AML) and Sanctions Programs to… more
- PNC (PA)
- …multiple levels to accomplish objectives . Strong communication and collaboration skills . Data analytics skills and understanding of the requirements of data ... and how execute queries leverage SQL, Python and other tools to perform data analytics . General BSA/AML experience/exposure **Job Description** + Oversees,… more
- PNC (Pittsburgh, PA)
- …a dynamic and transformative audit environment that encourages innovation, champions data analytics , promotes process automation, and embraces emerging risks. ... execute a Risk Based Audit Approach . We value Data Analytics and Automation . We leverage...of one or more regulations such as CECL, CCAR, Anti - Money Laundering, Fair Lending etc is highly… more
- TEKsystems (Philadelphia, PA)
- …* Knowledgeable of emerging technologies and methodologies, including machine learning and data analytics , to improve fraud detection and compliance efforts * ... II position is a leadership position with a robust background in Financial Fraud, Anti -Corruption, and Anti - Money Laundering (AML) to lead and manage… more
- Truist (Mifflin, PA)
- …and outline all pertinent activities in the business unit. 6. Conduct link analysis, data mining and analytics . 7. Utilize a wide variety of research and ... strong knowledge of all applicable current and proposed Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) laws and regulations, specifically as they apply… more
- RELX INC (Pittsburgh, PA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more
- Robert Half (Philadelphia, PA)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… more
- RELX INC (Philadelphia, PA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more
- PNC (Pittsburgh, PA)
- …Function as One Team to Execute a Risk-Based Audit Approach + We Value Data Analytics , Automation and Continuous Monitoring Techniques + We Seek to Continually ... Auditors gain diverse financial services experience, including: + Advanced Data & Analytic Services + Asset & Liability Management...(ALM) + Asset Management Group (AMG) + Bank Secrecy Act/ Anti Money Laundering (BSA/AML) + Compliance +… more