- Deloitte (Pittsburgh, PA)
- Position Summary Anti - Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our ... insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity to be on the… 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)
- …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... Banking/Financial Services / Consulting / Technology * Experienced in Fraud/Financial Crimes/ Anti - money laundering detection and prevention * Experienced with… 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)
- …concerns and issues * Excellent communication skills (written and oral) * Intermediate data analytics skills * Strong organizational skills to manage multiple ... Control, Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti - money Laundering/Sanctions Policies and Procedures, Audit And 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