- Deloitte (New York, NY)
- …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 ... meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data...these projects may include: + Lead a team of data analytics experts, software engineers, and business … more
- Bank of America (New York, NY)
- …uses in business decisions **Desired** **Qualifications** + Bachelor's Degree + Data intelligence / analytics experience + Artificial Intelligence and/or ... Client Quantitative Analytics Manager - AML Charlotte, North Carolina;Belfast,...Technical Strategy Development + Business Acumen + Business Analytics + Business Intelligence … more
- Scotiabank (New York, NY)
- Manager , First Line Operational Risk, SBUS Risk Assessments...+ Use of and/or interest in business intelligence and/or automation tools (eg, Power BI , ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...of the operational risk framework by driving consistency in data point gathering, including Operational Risk Events, Key Risk… more
- Scotiabank (New York, NY)
- Manager , First Line Operational Risk & RCSA **Requisition...+ Use of and/or interest in business intelligence and/or automation tools (eg, Power BI , ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...CIB, etc.) + Serve as the First Line Risk Manager for operational risk and technology to design, develop,… more
- TD Bank (New York, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst… more