- Deloitte (Philadelphia, 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
- Vanguard (Malvern, PA)
- …reporting, metrics, business line oversight and regulatory inquiries. Enhances and oversees data analytics and model risk management processes. Leads global ... leadership and oversight for Financial Crimes operations related to utilizing Data Analytics to improve detection scenarios and assist in uncovering networks and… more
- TD Bank (Wilmington, DE)
- …Risk Analytics . + Experience in optimization / tuning of Anti - Money Laundering (AML) and Counter-Terrorism Financing(CTF) solutions. + Language including ... is responsible for developing, maintaining, and enhancing the Enterprise Anti - Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions… more
- TD Bank (Wilmington, DE)
- …is responsible for developing, maintaining, and enhancing the Enterprise Anti - Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions ... accordance with best industry practice. We are seeking a highly skilled Senior Advanced Analytics / Data Science Manager to join us. In this pivotal role, you will… more
- KPMG (Philadelphia, PA)
- …requirements and guidance + Engage in projects to enhance compliance programs, leveraging data analytics and advanced technologies to mitigate risk and improve ... addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign...processes; conduct data analytics to test and validate financial… more
- TD Bank (Mount Laurel, NJ)
- …related initiatives impacting overall risks to the business (eg CDIC, anti - money laundering) + Supports established enterprise-wide risk escalation, review ... completion of initiatives + Advanced skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer applications… more
- PNC (Philadelphia, 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
- Wells Fargo (Wilmington, DE)
- …activity + Support the Enterprise-wide expansion of Wells Fargo's Internal Fraud analytics suite of strategies; including data acquisition, exploration, SQL and ... this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics...education + 3+ years of Internal Fraud, Fraud Detection, Anti - Money Laundering, or Conduct Management experience **Desired… more
- Wells Fargo (Wilmington, DE)
- …of management experience + 3+ years of Internal Fraud, Fraud Detection, Anti - Money Laundering, or Conduct Management experience **Desired Qualifications:** + ... **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud...+ Build analytical capabilities and manage forecasting, reporting, and data distribution tools and processes + Interpret and develop… more
- Robert Half (Philadelphia, PA)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… more
- Capital One (Wilmington, DE)
- …SQL/Python to test full populations for key attributes + Experience engaging with data analytics teams to help drive innovative testing approaches + Knowledge ... Information Privacy Professional (CIPP), Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS) + Experience analyzing...of data analytics , Optical Character Reader, Robotic Process… more