- Bank of America (Charlotte, NC)
- …building an analytical framework to test AML screening model and other functions of AML high risk detection operations. + Primary responsibility is ... for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of operations/data… more
- Citigroup (Jersey City, NJ)
- … Name Screening Standard, Systems and Process + Development and Maintenance of Customer Risk Scoring framework, including High Risk accounts + Partner with ... Risk and Screening Head will join the Detection & Customer Insights (DCI) Team, reporting to the...role will have responsibility for key areas of Customer Risk with the AML Program, including Customer… more
- Citigroup (Jersey City, NJ)
- …enforcement, regulators, etc.). The GFCII Senior Analyst is responsible for reviewing high - risk customer cases, reviewing the account relationships and related ... financing through a robust, globally-consistent program focused on the prevention, detection and reporting of financial crimes which complies with applicable … more
- Citigroup (Tampa, FL)
- …knowledge of the tools, systems and processes available for best in class AML Detection and Monitoring Operations. **Qualifications:** _Must have:_ + 3+ Years ... The AML Senior Expert Statistician will work under the...globally consistent methodology, but is expected to have a high level of initiative and creativity and suggest enhancements… more
- Vanguard (Malvern, PA)
- … risk and strategy, and technology oversight. Senior leader will manage AML oversight process, including risk assessments, board reporting, metrics, business ... Serves as a high -level subject matter expert and part of a...regulatory inquiries. Enhances and oversees data analytics and model risk management processes. Leads global technology coordination efforts, including… more
- Bank of America (Atlanta, GA)
- …of the tests are used by the Bank to drive process improvements and timely detection and reporting of errors. The Risk Process Analyst works closely with ... Physics, Finance, Economics, Computer Science, Data Science, Accounting, Audit Management and Risk Management **Required Skills** + High level of intellectual… more
- Capital One (Mclean, VA)
- …to Small Business Bank + Be able to contextualize risk and apply a risk -based mindset to prioritize efforts + Facilitate detection and recovery of risk ... with excellent organizational and communication skills. They have a high level of exposure across lines of business and...Management experience leading cross functional projects and programs in Risk + 1+ years of AML or… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …projects and duties as assigned. **Qualifications** **Knowledge of** * US Fraud risk typologies for financial institutions, key detection and prevention ... markets, products, financial advisory function, and investment process. * Advanced AML /FCM client investigations and higher- risk corporate securities reviews… more
- TEKsystems (Vienna, VA)
- …process improvement to increase member experience quality; reduce losses; minimize financial risk and maintain high operational efficiency * Perform qualitative ... This Risk Management Specialist role is on a flexible...possible outcomes * Recommend to management changes to fraud detection rules to identify new fraudulent schemes arising from… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Anti-Money Laundering ( AML ) transaction monitoring, customer/transaction screening, fraud detection /prevention, emerging risk , customer risk scoring, and ... **Description** **Job Summary** Under limited direction with a high level of autonomy, the Vice President of...to achieve strategic objectives as defined by the Chief AML Officer. * Support FCM Emerging Risk … more
- Banc of California (Santa Ana, CA)
- …real time decision on increasing or decreasing exposures and reserves. + Investigate high risk accounts to identify fraudulent merchants, card testing, account ... Assists with any ad-hoc projects that relate to BSA, AML , compliance, and Payments risk (if aligned...to problem solving. + Detail oriented coupled with a high level of curiosity and risk awareness.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …related team and stakeholder meetings. **Qualifications** **Knowledge of** * US Fraud risk typologies for financial institutions, key detection and prevention ... markets, products, financial advisory function, and investment process. * Advanced AML /FCM client investigations and higher- risk corporate securities reviews… more
- KPMG (Charlotte, NC)
- …addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), and Office of Foreign Assets Control (OFAC)/sanctions) matters across all ... three lines of defense + Help Financial Crimes leaders (BSA/ AML , Fraud, and Sanctions) in the financial services industry with analytical and technology-related… more
- Scotiabank (OR)
- …obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk . + Champions a high -performance environment and contributes to an ... in it for you?_ Opportunity to showcase your leadership in the Technology Risk Management space by supporting the Global Wealth Engineering team, otherwise known as… more
- Truist (Atlanta, GA)
- …as well as short, intermediate and long-term tactical to support prevention, detection , and/or mitigation of existing and emerging fraud trends. 2. Plan, organize, ... requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks within the relevant...of enterprise fraud management 3. Ability to manage diverse, high performing teams, which includes a wide array of… more
- Dana-Farber Cancer Institute (Boston, MA)
- …and collaborations with division faculty members who are experts in modeling cancer risk , risk mitigation, early detection , prevention, and cancer care ... all backgrounds, and design programs to promote public health particularly among high - risk and underserved populations. We conduct groundbreaking research that… more
- Ally (Raleigh, NC)
- …* In-depth knowledge of financial crime solutions, including anti-money laundering ( AML ), fraud detection , and sanction screening. * Strong understanding ... systems to enhance the effectiveness of financial crime controls. * Conduct risk assessments and threat analyses to inform design decisions and prioritize… more
- Walmart (Bentonville, AR)
- …AI regulation and best practices, updating governance policies accordingly + Conduct risk assessments for AI models to identify potential compliance and ethical ... teams to enhance data systems and tools for fraud detection + Present findings and progress to technical and...**What you'll bring ** + Strong knowledge about model risk management and regulatory landscape affecting AI; a proven… more