- Deloitte (Dallas, TX)
- …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
- Bank of America (Plano, TX)
- Client Quantitative Analyst I - Consumer Anti - Money Laundering Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti - Money Laundering (AML), Sanctions and Screening Compliance. A… more
- Deloitte (Dallas, TX)
- …Advisory that centers around three very specific focus teams including Digital Forensics, Anti - Money Laundering Analytics , and Forensic Analytics . Our ... tomorrow. As an Analytics Intern, you will leverage your technology and data analytics skillsets to assist our clients as they tackle key business… more
- PNC (Dallas, TX)
- …a dynamic and transformative audit environment that encourages innovation, champions data analytics , promotes process automation, and embraces emerging risks. ... execute a Risk Based Audit Approach . We value Data Analytics and Automation . We leverage...of one or more regulations such as CECL, CCAR, Anti - Money Laundering, Fair Lending etc is highly… more
- Bank of America (Plano, TX)
- …requirements developed by other analysts and supervisors to perform required research, analytics , and exploration on appropriate and accurate data sources to ... to standards and provide business continuity **Skills:** + Business Analytics + Data Mining + Data... use inventory for the Consumer & Small Business Anti - Money Laundering organization as part of Client… more
- Bank of America (Plano, TX)
- …**:** This role will collaborate with Consumer and Small Business Anti - Money Laundering to understand and assess their data , processes, and technology ... requirements developed by other analysts and supervisors to perform required research, analytics , and exploration on appropriate and accurate data sources to… more
- Bank of America (Plano, TX)
- …crime regulations and regulatory landscape. Strong understanding ofBank Secrecy Act/ Anti - Money Laundering, Sanctions (eg, OFAC) regulatory requirements is ... markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics ; data ...business processes and front end application systems + Certified Anti - Money Laundering Specialist (CAMS) or Certified Fraud… more
- Bank of America (Fort Worth, TX)
- …to drive process improvements and oversight. The QC/QA Governance Tableau Reporting, Metrics, and Data Analytics Manager will be responsible for data , ... experience. + Employees in this role typically have prior metrics development, data analytics , risk management and/or operations management experience. **Desired… more
- Capital One (Plano, TX)
- …Laundering (AML), brokerage, wealth management, or trust** + **1+ years of experience with data analytics tools in support of internal audit** **At this time, ... better Auditor. This part will require looking at some data , so you'll want to ensure that analytics...in Finance, or Master of Business Administration** + **Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor… more
- Capital One (Plano, TX)
- …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 ... experience in auditing, accounting, financial analysis, compliance, risk management, Anti - Money Laundering, Fraud or Sanctions, or a...or any combination** + **2+ years of experience performing data analysis / data analytics … more
- Capital One (Plano, TX)
- …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 ... in Finance, or Master of Business Administration** + **Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor...management, or trust.** + **1+ years of experience with data analytics tools in support of internal… more
- Robert Half (Dallas, TX)
- …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
- 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 ... are needed for areas of higher risk. + Drive automation and data analytics opportunities within their portfolio. + Performing other duties as requested by… more
- Bank of America (Dallas, TX)
- …Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) + Experience with automation and/or data analytics in order to assess data quality controls ... **Responsibilities:** + Plan and manage audits of technology systems and data supporting Financial Crimes including BSA/AML, Economic Sanctions, and Fraud related… more
- JPMorgan Chase (Plano, TX)
- …with data analytics + Specialized knowledge related to fiduciary risk, anti - money laundering, model risk, or other areas of specialization is a plus. ... of improvement to help safeguard the firm. Using cutting-edge audit technology, data , methodology and sound judgement, we bring a systematic and disciplined approach… 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