- TEKsystems (New York, NY)
- …strengthen financial crimes frameworks, and drive impactful solutions. Key Responsibilities: * Conduct AML model validation with tools like Python, R, ... Expertise in Python, R, Actimize, or similar tools. 2. AML Knowledge: Hands-on with AML models; strong...similar tools. 2. AML Knowledge: Hands-on with AML models; strong audit/control testing experience acceptable. 3. Experience:… more
- PNC (Tysons Corner, VA)
- …to contribute to the company's success. As a Sr. Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, you will can ... with key stakeholders, including model owners and model developers. Communicate validation results and insights clearly and concisely to both technical… more
- Deloitte (Columbus, OH)
- …threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation , and/or Know-Your-Customer data remediation. + ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices...Sanctions domain. As a Data Analytics, Anti-Money Laundering Senior Consultant , you will have the opportunity to be on… more
- RGP (New York, NY)
- …financial services industry, is seeking a skilled Compliance & Financial Crimes Audit Consultant to support their Compliance & Legal Audit team. The role involves ... with a primary focus on Financial Crimes, including Anti-Money Laundering ( AML ), Sanctions, Bribery, Corruption, and other compliance areas such as Privacy… more
- RGP (New York, NY)
- RGP is seeking a consultant to provide Compliance Audit Support, with a primary focus on financial crime-related audits and other compliance areas. The role requires ... Compliance. + Lead and support audits focused on financial crimes, such as AML , Sanctions, and Bribery and Corruption. You'll be responsible for planning, scoping,… more