- Deloitte (Dallas, TX)
- …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 forefront ... experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects may include: +...using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an… more
- PNC (Dallas, TX)
- …you will be based in Pittsburgh, Cleveland, Birmingham or Dallas. This role supports the Risk Management / Bank Secrecy & AML area of the Bank. This includes ... the technology platform (s) supporting enterprise Know Your Customer (KYC) and Customer...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more