- TD Bank (Lexington, SC)
- …Business :** Financial Crime Risk Management **Job Description:** **Job Description :** The Manager , AML Financial Crime Risk Oversight oversees the team and ... Screening Capabilities' team's BI strategy, overseeing the design and implementation of BI and integrated business solutions, and leading a small team of… more
- Deloitte (Columbus, OH)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you will have the opportunity to ... meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data...these projects may include: + Lead a team of data analytics experts, software engineers, and business … more
- Navy Federal Credit Union (Winchester, VA)
- …range of analytical tools to trends and issues, and data mining and BI ( business intelligence ) technologies + Expert knowledge of automated systems in ... quality . Leads the development and implementation of data -based business solutions; develops complex queries...AML & OFAC compliance. + Manage and lead business intelligence development, including requirements gathering, design,… more
- City National Bank (Jersey City, NJ)
- … Analytics to support continuous monitoring, leveraging the use of information analytics, business intelligence , data mining, and other technologies and ... ** MANAGER OF AUDIT SR- BSA/ AML ** **WHAT...new services, products and events that have a significant business and technology impact + Keeps abreast of changes… more
- Bank of America (Chicago, IL)
- …and tools. Bachelors Degree. Demonstrated understanding of statistical data uses in business decisions. The Consumer AML Front Line Unit (FLU) business ... AML , Sanctions, and Fraud. The Client Quantitative Analytics Manager contributes to the strategic direction and drives the...Technical Strategy Development + Business Acumen + Business Analytics + Business Intelligence … more
- Scotiabank (New York, NY)
- …and with senior management + Use of and/or interest in business intelligence and/or automation tools (eg, Power BI , Alteryx, VBA, etc.) preferred ... Manager , First Line Operational Risk & Resilience **Requisition...and strong interest in process automation, including utilization of business intelligence /automation tools, is strongly preferred. **What… more
- BMO Financial Group (Naperville, IL)
- …Risk, AML , Compliance, Regulatory, etc.), through the use of data and technology. Contributes to a strong risk management culture through collaboration ... release delivery cycle. + Work with stakeholders to understand business requirements to deliver accurate data through... research, preprocessing from various back-end systems and centralized data platforms. + Uses Power BI , Apps… more
- DAI (Bethesda, MD)
- …on the compliance standing of USG legal entities. **Process Optimization and Business Intelligence :** . Enhances knowledge management relevant to the ... **Associate Manager , Operations** City/Country Location Details **Bethesda, Maryland** Employment...(French, Spanish, or Arabic preferred). . Proficiency using Power BI or other data analysis and visualization… more
- Bank of America (Charlotte, NC)
- …Contributor and reports to Quant Operations Manager **Skills:** + Analytical Thinking + Business Intelligence + Data Modeling + Data Visualization + ... support needed for the projects. + Collaborate with cross-LOB teams to integrate data science solutions into existing AML systems. + Work with technology… more
- BMO Financial Group (Chicago, IL)
- …with policy writing, data analysis or risk reporting is an asset + Experience with business intelligence tools eg Microsoft BI is an asset + Exposure to ... of the Enterprise Third-Party Risk Management team: + Provide strategic input into business decisions as a trusted advisor + Make recommendations to senior leaders… more
- Fiserv (Omaha, NE)
- …You will assess gaps, obtain observations, and provide guidance and recommendations to our business partners. As a successful Manager of Advisory Services in our ... with regulatory compliance requirements such as corporate governance, consumer protection, AML /CTF and Financial Crimes, data protection/ data privacy,… more
- Regions Bank (Birmingham, AL)
- …R. + Motivated, organized, and team-oriented + Proficient in visualization tools like Power Business Intelligencer ( BI ) + Strong business acumen with the ... issue remediation testing, reporting, and related activities. The associate will test data products, including models and analytical tools, in the areas of fraud… more