- Deloitte (Dallas, TX)
- Position Summary Anti - Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our ... client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have the opportunity… more
- Deloitte (Dallas, TX)
- …Advisory that centers around three very specific focus teams including Digital Forensics, Anti - Money Laundering Analytics , and Forensic Analytics ... help our clients become cutting edge. Forensic investigations, fraud, deep analytics anti -corruption compliance, restructuring, safety and quality, enterprise… more
- PNC (Dallas, TX)
- …non-quantitative members. * Knowledge of one or more regulations such as CECL, CCAR, Anti - Money Laundering , Fair Lending etc is highly desirable. * College ... an opportunity to contribute to the company's success. As a Quantitative Analytics /Modeling Consultant Sr. within PNC's Internal Audit organization, you can be based… more
- Charles Schwab (Westlake, TX)
- …Rate risk models, Margin risk models, Investment risk models, Fraud models, Anti - Money Laundering (AML) models, and Artificial Intelligence/Machine Learning ... The Corporate Internal Audit team is seeking a Director, Internal Audit, Risk Analytics /Modeling. The Corporate team is responsible for execution of audits over the… more
- Bank of America (Plano, TX)
- …and maintaining data governance and controls for the Consumer & Small Business Anti - Money Laundering organization as part of Client Protection. This ... python code *Financial services expertise *Subject matter expertise in Bank Secrecy Act/ Anti - Money Laundering , Sanctions **Shift:** 1st shift (United States… more
- Bank of America (Dallas, TX)
- …field + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge related to retail ... conducting routine to complex investigations, including fraud committed by external parties, money laundering , or terrorist financing and acting as the liaison… more
- Bank of America (Dallas, TX)
- … Analytics or other STEM field -OR-Equivalent experience + Knowledge of anti - money laundering (AML) and related AML legislation **Desired ... + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Regulatory Compliance… more
- Bank of America (Plano, TX)
- …Specific Information** **:** This role will collaborate with Consumer and Small Business Anti - Money Laundering to understand and assess their data, ... python code *Financial services expertise *Subject matter expertise in Bank Secrecy Act/ Anti - Money Laundering , Sanctions **Shift:** 1st shift (United States… more
- Capital One (Plano, TX)
- …Master's Degree in Finance, or Master of Business Administration** + **Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), ... at some data, so you'll want to ensure that analytics doesn't scare you off.** + **You're a teacher....one or more areas of compliance, such as consumer, Anti - Money Laundering (AML), brokerage, wealth… more
- Capital One (Plano, TX)
- …years of experience in auditing, accounting, financial analysis, compliance, risk management, Anti - Money Laundering , Fraud or Sanctions, or a combination.** ... **Preferred Qualifications:** + **Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified Regulatory Compliance… more
- Capital One (Plano, TX)
- …Master's Degree in Finance, or Master of Business Administration** + **Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), ... auditor. This will require leveraging the power of data analytics and furthering your technical expertise.** + **You're a...one or more areas of compliance, such as consumer, Anti - Money Laundering (AML), brokerage, wealth… more
- Bank of America (Plano, TX)
- …financial crime regulations and regulatory landscape. Strong understanding ofBank Secrecy Act/ Anti - Money Laundering , Sanctions (eg, OFAC) regulatory ... sanctions and fraud reviews + Prior data experience (ie analytics ; data mining; automation) + Understanding of audit practices...business processes and front end application systems + Certified Anti - Money Laundering Specialist (CAMS) or… more
- Wells Fargo (Irving, TX)
- …Tableau + Experience in Agile methodology + SIE Certifications + CAMS (Certified anti - money laundering specialist) + CRCM (Certified regulatory compliance ... technology support, capacity and site planning, procedures, learning, communications, data, analytics , and reporting. + Regulatory and Policy Affairs (RAPA) is… more
- Robert Half (Dallas, TX)
- …work within various segments, including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance ... and consumer protection, and analytics . Meaningful onboarding. Impactful training. Foundational learning. These experiences define Protiviti's award-winning… more
- US Bank (Dallas, TX)
- …by integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti - Money Laundering , Model, Risk Management, Data, etc.) to ... areas of audit responsibility include M&A, DEI, Marketing and Analytics , and Corporate Real Estate, etc. We are seeking...areas of higher risk. + Drive automation and data analytics opportunities within their portfolio. + Performing other duties… more
- Bank of America (Dallas, TX)
- …in: Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Anti - Money Laundering Specialist (CAMS), or Certified Fraud ... Examiner (CFE) + Experience with automation and/or data analytics in order to assess data quality controls using tools and techniques, such as SQL, Alteryx, Python,… more
- US Bank (Irving, TX)
- …Coordinating audit activities by integrating other internal audit subject matter teams ( Anti - Money Laundering , Compliance, Risk Management, Data, Operations, ... resources are needed for areas of higher risk + Drive automation and analytics opportunities in engagements. + Performing other duties as requested by Senior Audit… more
- JPMorgan Chase (Plano, TX)
- …experience with data analytics + Specialized knowledge related to fiduciary risk, anti - money laundering , model risk, or other areas of specialization is ... a plus. \#LI-Onsite #LI-Hybrid JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government… more