- HSBC (New York, NY)
- …whose activities may also support regulatory supervision and policy development. As our SVP Financial Crimes Detection Analytics you will: + Be responsible ... investors, our communities and the planet we all share. Financial Crime (FC) Detection analytics is a...data flows & structures, customer segmentation models, Transaction Monitoring model design and other analytics support +… more
- Truist (Winston Salem, NC)
- … model development efforts to build, assess, continually improve, and document Financial Crimes risk models, thereby enhancing the organization's ability to ... 5. Advocate towards user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more
- Vanguard (Malvern, PA)
- …data and model management and oversees technology strategy for the financial crimes compliance program. This highly technical executive subject matter expert ... a subject matter expert and provides leadership and oversight Financial Crimes operations related to utilizing Data Analytics to improve detection scenarios… more
- American Express (Phoenix, AZ)
- …place in risk and analytics on #TeamAmex. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide ... Global Risk & Compliance organization. The Program Governance within Global Financial Crimes Compliance team oversees project management, inter-company… more
- Robert Half (Austin, TX)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2 LOCATION AUSTIN ADDITIONAL LOCATION(S) ... processes, procedures, and internal controls to promote an effective financial crimes environment. + Analyze current and...services industry. + Actimize experience is a plus. + Analytics experience is a plus. + Being well-versed in… more
- MUFG (Irving, TX)
- …TM capabilities for MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible ... the AML control globally for MUFG. **Major Responsibilities:** In connection with the Global Financial Crimes program - + Manage teams and projects to execute… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The Manager, Data Science ... They would also be required to work with the core data-science, model development, validation, and sanctions teams, to provide remediation plans from a… more
- PNC (Pittsburgh, PA)
- …in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... and commercial businesses. This position requires experience and knowledge of: Financial Crimes ; machine learning applications and their explainability; big… more
- PNC (Pittsburgh, PA)
- …in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, ... and commercial businesses. This position requires experience and knowledge of: Financial Crimes ; machine learning applications and their explainability; big… more
- Wells Fargo (Charlotte, NC)
- …individual's responsibility will likely include credit origination and forecasting models, financial crimes models and models utilizing artificial intelligence. ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Citigroup (Jacksonville, FL)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... identifying both potential and existing fraud impacts. Technical proficiency in model optimization, algorithm development, and real-time analytics is essential… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... peers, colleagues, and multiple level managers. Manage allocation of people and financial resources for Securities Quantitative Analytics . Mentor and guide… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... have to collaborate with front office trading, risk oversight, technology, and model governance functions ensuring requirements are met and governance is adhered to.… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a Securities Quantitative Analytics Associate. This position will be part of the...Associate. This position will be part of the Mortgage Model Development Center (MMDC). The MMDC centrally manages all… more
- Wells Fargo (Irving, TX)
- …on several key risk types, including conduct, credit, financial crimes , information security, interest rate, liquidity, market, model , operational, ... Quantitative Analytics Specialist (001506) Irving,TX At Wells Fargo, we...At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're looking… more
- SMBC (Sacramento, CA)
- …Governance, VP, FCC Model Risk Manager will be an integral member of the Financial Crimes Compliance ("FCC") Model Governance and Model Validation ... including risk management, IT, and compliance, to integrate data analytics solutions into bank's FCC program. + Provide support...a related field. + 5+ years of experience in financial crimes compliance, particularly with model… more
- US Bank (Tempe, AZ)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...which will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair… more
- US Bank (Harrisburg, PA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... risk modeling, management, or related roles. + Proven track record of leading model development and validation in financial institutions. + Expertise in… more
- Bank of America (Jacksonville, FL)
- …with standing operating model for detection and investigations + Escalates financial crimes related compliance and operational risks and issues to ... associated with the roadmap and target state + Produces and/or oversees financial crimes detection transformation and automation reporting to Global Compliance… more
- American Express (Sandy, UT)
- …**How will you make an impact in this role?** American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide ... alignment across GFCC and broader stakeholder teams in managing and overseeing the financial crimes compliance programs that it owns, which include the Customer… more