- PNC (Pittsburgh, PA)
- …successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... you will perform rigorous independent reviews of PNC's models including fraud models, anti - money laundering models, as well as various types of machine-learning… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Sr. Business Analytics Consultant within PNC's Anti - Money Laundering Analytics ... continual learning * Ability to communicate conclusions from complex data topics to a wide range of audiences. *...tools to provide business and technical expertise for the analytics process, tools and useful applications across multiple functions… more
- PNC (Pittsburgh, PA)
- …data and associated quantitative analysis. Makes recommendations based on findings from data analytics . + Uses quantitative tools and techniques to measure ... successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks,… 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
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …AML Program Governance Manager will be a member of TriState Capital Bank's Anti - Money Laundering (AML) / Financial Crimes Management (FCM) Department, reporting ... maintaining the role. **Essential Skills and Abilities:** + Interpret and apply anti - money laundering regulations and identify and recommend program changes as… more
- RELX INC (Pittsburgh, PA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...or experience with Compliance, CFT (Counter-Financing of Terrorism), AML ( Anti - Money Laundering), or KYC (Know Your Customer)… 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