- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics , you will act as a model owner for Mizuho America's Financial Crimes ("FCC") ... + 7+ years of experience in modelling and analytics , including significant experience in financial crimes analytics or related field. +… more
- Deloitte (New York, NY)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders… more
- Bank of America (Charlotte, NC)
- …also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but not limited to ... are guided by a common purpose to help make financial lives better through the power of every connection....risk functions + Experience applying quantitative methods such as modelling , data analytics , machine learning, and statistics… more
- Bank of America (Plano, TX)
- …Digital fluency + Experience implementing process improvements and automation + Global Financial Crimes experience + CAMS Certification **Shift:** 1st shift ... are guided by a common purpose to help make financial lives better through the power of every connection....and Experience:** + Experience applying quantitative methods such as modelling , data analytics , machine learning, and statistics… more