- Deloitte (Pittsburgh, PA)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have ... Position Summary Anti - Money Laundering (AML) Analytics ...Position Summary Anti - Money Laundering (AML) Analytics is one...projects may include: + Work with a team of data analytics experts, software engineers, and business… more
- 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
- PNC (Pittsburgh, PA)
- …and processes Preferred Qualifications: * 3+ years of experience working with data analytics , metrics reporting, and/or quantitative analysis. * Previous ... Specialist Senior for the AML Governance & Programs team within PNC's Anti - Money Laundering organization. Job Responsibilities: * Preparation, production, and… 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
- 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