- TD Bank (Lewiston, ME)
- …will play a critical role in supporting key business management functions under US Financial Crime Risk Management (FCRM) group. The analyst will ... with cross-functional teams to review and implement effective business management controls to enhance organizational resilience and efficiency. Such activities… more
- TD Bank (Lewiston, ME)
- …**Department Overview:** We are seeking a highly skilled Senior Data Science Manager in our Financial Crime Risk Modeling & Advanced Analytics team. In this ... research tenure can be counted **Preferred Skills:** Experience in risk modeling within financial crime ... transactions/activities as necessary + Maintains a culture of risk management and control, supported by effective… more
- RELX INC (Augusta, ME)
- …local, state and/or federal criminal violations, including, but not limited to financial crimes. Experience with analyzing large crime datasets and providing ... and insights to provide recommendations? About the Business LexisNexis Risk Solutions is the essential partner in the assessment...+ Analyzing of data provided by customers to identify crime and provide insights into crime solutions… more
- RELX INC (Augusta, ME)
- …+ Global affairs knowledge. + Any of the following would be advantageous: Financial Crime Compliance (FCC) experience / experience working with unstructured ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn… more