- Scotiabank (New York, NY)
- …record in mitigating Financial Crime Risk including Anti -Bribery & Anti -Corruption, Compliance, Anti - Money Laundering, Fraud and/or Advisory Services ... Senior Manager, Enterprise Anti -Bribery & Anti -Corruption **Requisition ID:** 206608...the US Political Activities Program; + Developing and collating analytics for oversight and monitoring activities to deliver insightful… more
- New York State Civil Service (New York, NY)
- …Certifications held:o Blockchain analytics certification(s) o Association of Certified Anti - Money Laundering Specialists: Certified Anti - Money ... including on-chain and off-chain alerts/investigations* Solid knowledge of Bank Secrecy Act/ Anti - Money Laundering (BSA/AML), Sanctions (OFAC), and related laws,… more
- KPMG (Stamford, CT)
- …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
- Bank of America (New York, NY)
- …track record in financial services, consumer products, or marketing business / analytics . Knowledge of current data techniques, and tools. Demonstrated ... Strategy in line with the priorities for Consumer & Small Business Anti - Money Laundering (CSB AML). Key responsibilities include defining, developing, executing,… more
- Robert Half Management Resources (New York, NY)
- …data mining techniques and big data . * Familiarity with banking compliance, Anti Money Laundering (AML) and Bank Secrecy Act (BSA) requirements. * Ability ... manage the compliance metrics * Apply knowledge of AML ( Anti Money Laundering) and BSA (Bank Secrecy...analysis to identify potential areas of concern * Leverage data analytics to provide insights on market… more
- TD Bank (New York, NY)
- …is responsible for developing, maintaining, and enhancing the Enterprise Anti - Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions ... of programing languages (eg Python) and techniques for extracting and preparing data , applying statistics and various advanced analytics , along with business… more
- Bank of America (New York, NY)
- …plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti - Money Laundering (AML) to conduct independent testing and review of complex ... resource or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering. **Minimum Education Requirement:** PhD or Masters in… more
- Capital One (New York, NY)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... management + At least 5 years of experience in Anti - Money Laundering (AML), Sanctions and Fraud compliance...with foreign regulators + 3+ years of experience with data analytics tools in support of internal… more
- Bank of America (New York, NY)
- …This leader will perform data lineage for Consumer and Small Business Anti - Money Laundering. This leader will serve as subject matter expert and build ... systems, such as Oracle, Hadoop (SDP), etc. **Skills:** + Business Analytics + Continuous Improvement + Data Mining + Data and Trend Analysis + Technical… more
- RGP (New York, NY)
- …testing and validation of controls, and review compliance policies. * Utilize data analytics to identify anomalies and ensure compliance with regulatory ... controls, and recommend improvements to the control environment. * Proficient in using data analytics tools to identify compliance anomalies and trends. *… more
- Robert Half (New York, NY)
- …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
- American Express (New York, NY)
- …significant Credit and Model risks are properly evaluated and monitored, and Anti - Money Laundering (AML) risks are mitigated through the transaction monitoring ... + Strong business acumen with a risk-reward control perspective; + Experience in data -driven analytics , including analyzing structured and unstructured data ;… more
- Bank of America (New York, NY)
- …understanding of AML typologies/red flags + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently ... + Ability to analyze and manipulate large data sets + Interaction with Front Line Units &...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge related… more
- Morgan Stanley (Purchase, NY)
- …reviews of higher risk customer populations * Contribute to development of related data analytics and coordinate with Technology partners * Maintain related ... confidential information with appropriate discretion *Additional Skills Desired:* * Certified Anti - Money Laundering Specialist (CAMS) designation is a plus *… more
- TD Bank (New York, NY)
- …and methodologies that relate to operations activities for own area (eg Anti - Money Laundering, Business Continuity Management) + Supports change management ... on a timely basis. + Help prepare metrics and analytics related to breaks, fails and open items. +...an Operations perspective by providing Finance with the relevant data . + Accountable for resolving exceptions, non-standard issues /… more
- RELX INC (New York, NY)
- …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 at the link below, risk.lexisnexis.com About our Team: The… more
- TD Bank (New York, NY)
- …and methodologies that relate to operations activities for own area (eg Anti - Money Laundering, Business Continuity Management) + Protects the interests of ... TDS Finance Operations team + Extract and analyze expense data sets to support budgeting/planning activities + Refer or...processes, products and services based on insights generated from analytics and reporting to advance the operating model /… more
- Banc of California (New York, NY)
- …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...of an account relationship. + Adhere to procedures for data entry into AblSoft and other systems to ensure… more
- TD Bank (New York, NY)
- …and methodologies that relate to operations activities for own area (eg Anti - Money Laundering, Business Continuity Management); ensure unit operates in ... with peers in Finance and Regulatory Reporting to provide accurate Operations data necessary for the completion of 15c3-1 and 15c3-3 computations + Proactively… more
- RELX INC (Norwalk, CT)
- …we 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. We are a fast-growing division of the RELX Group, and the convergence of many industry-leading solutions are… more