- Rose International (Austin, TX)
- …Proficiency is mandatory. Tableau Proficiency is mandatory. Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related ... requirements, international AML/CFT standards such as those promulgated by the Financial Action Task Force, OFAC compliance . Federal Law Enforcement, regulator,… more
- MUFG (Irving, TX)
- …capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest...one of the team manager under Director of Global Analytics and Engineering, this new position has been created… more
- TD Bank (Lexington, SC)
- …in a fast paced environment **Preferred Skills:** + Experience in Financial Crimes / Compliance Risk Analytics field + Experience in generating ... data and analytics insights, assisting financial institutions with addressing the efficiency and effectiveness of transaction monitoring systems, including model… more
- JPMorgan Chase (Plano, TX)
- …capabilities, and skills** + 10+ years' experience working in Financial Crimes Compliance , business strategy, analytics + Bachelor's/Master's degree in ... Risk Management Lead, you will focus on building a modernized Global Financial Crimes Compliance Platform designed to drive more and faster innovation… more
- KPMG (Charlotte, NC)
- **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition Number:** 113302 - 51 **Function:** Advisory **Area of Interest:** **State:** ... Senior Associate, Financial Crimes in Financial Crimes Analytics for our...tasks Provide support for financial services or financial crimes compliance initiatives at… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Under limited direction with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the development, optimization, and ... plans for FCM-related enterprise client and corporate initiatives. Reporting to the SVP, Financial Crimes Analytics , the leader will regularly interact with… more
- Capital One (New York, NY)
- …299 Park Avenue (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a ... of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit...auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit...auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. Assisting in Global Financial Crimes Compliance Team (GFCCT)'s Compliance systems and ... HotScan, and Actimize to detect control breaks and mitigate financial crimes compliance risk. Leading...HotScan, FIS PRIME, SIRON, and Searchspace) by utilizing data analytics tools such as SQL and DB2; with a… more
- Bank of America (Jacksonville, FL)
- …Standards. This individual will be responsible for identifying, escalating and mitigating financial crimes compliance and operational risk. This individual ... Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance ...focusing specifically on broker-dealer impacts + Engage with the Financial Crimes Analytics Team to… more
- KPMG (Washington, DC)
- …consider a career in Advisory. KPMG is currently seeking a Manager in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice. ... key stakeholders are kept informed about progress and expected outcomes + Oversee financial crimes compliance initiatives at the direction of the national … more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Senior Software Engineer to work in Financial Crimes Technology Data. This role will report to a Financial … more
- MUFG (Irving, TX)
- …Bank does business. GFCD provides the foundation for the implementation of the Bank's Financial Crimes compliance program in a manner that is commensurate ... **Job Summary:** This role will be within the Global Financial Compliance Division (GFCD). The mission of...Reporting initiatives across global functions to support the Global Financial Crimes MI&R program to provide timely… more
- Citigroup (Tampa, FL)
- …and Standards for auditing, testing, monitoring, and reporting. + Utilizing innovative compliance testing solutions including Data Analytics to increase value ... Serves as a compliance risk officer for Independent Compliance ...compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or… more
- MUFG (Irving, TX)
- …DTO capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... crime. **Major Responsibilities** In connection with the Global Financial Crimes program - + Ability to...and defined assumptions. + Coordinate with regional Intelligence & Analytics teams to implement on the global model. +… more
- Bank of America (Charlotte, NC)
- Financial Crimes Risk Analyst - Data Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... this role is responsible for driving the delivery of technology initiatives for Financial Crimes tools by defining and prioritizing deliverables in the product… more
- KPMG (Mclean, VA)
- …consider a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice. ... **Business Title:** Director, Financial Crimes **Requisition Number:** 113305 -...eight years experience in fraud-related operations, strategy, oversight and compliance in the financial or professional services… more
- Regions Bank (Birmingham, AL)
- …+ Demonstrated efficiency and effectiveness in time management The Financial Crimes and Operations/Payments/Treasury Management auditor will support ... substantive procedures, and other continuous auditing such as continuous monitoring and data analytics . The team focuses on key financial services topics such as… more
- New York State Civil Service (Albany, NY)
- …impacting the industry and identifies areas for enhancing the Virtual Currency Unit's financial crimes monitoring processes related to the use of blockchain ... Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crime… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and perform root cause analysis of non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact ... multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify... analytics . * Interact with C-level/executives, business and compliance partners and financial advisors. * Coaches… more
