We interpreted Newtown, PA as Newtown, PA. Other options include: Newtown (Schuylkill County), PA
- Deloitte (Philadelphia, PA)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have ... Position Summary Anti - Money Laundering (AML) Analytics ...Position Summary Anti - Money Laundering (AML) Analytics is one...projects may include: + Work with a team of data analytics experts, software engineers, and business… 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
- Dow Jones (Princeton, NJ)
- …updates. Business Area: Dow Jones - Data & AI Job Category: Data Analytics /Warehousing & Business Intelligence Union Status: Union role Pay Range: $55,000 ... third-party risk management and regulatory compliance solutions. We deliver data , research tools and services to help our clients...research tools and services to help our clients meet anti - money laundering, anti -bribery, anti… more
- Dow Jones (Princeton, NJ)
- …Build and enhance content for Dow Jones Risk & Compliance in areas including anti - money laundering, anti -corruption, and economic sanctions **You Have:** + ... & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics . Dow Jones is a division of News Corp...(Nasdaq: NWS, NWSA; ASX: NWS, NWSLV). **About the Role:** Data is our compass. We let data ,… more
- RELX INC (Trenton, NJ)
- …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.... RELX is a global provider of information and analytics for professional and business customers across industries. We… 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
- Bank of America (Pennington, NJ)
- …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