- 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
- 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
- Truist (Glenshaw, 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
- 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