- MUFG (Irving, TX)
- …provide more details. **Job Summary:** Reporting into the one of the team manager under Director of Global Analytics and Engineering, this new position has ... been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global Financial Crimes… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, ... work environment. **Responsibilities:** Responsible for leading audit data coverage of AML risks and controls, managing, leading, and executing a data audit… more
- PNC (Cleveland, OH)
- …Laundering organization. Job Responsibilities: * Preparation, production, and dissemination of periodic AML metrics-related reporting that is used by Enterprise ... program-level requirements and emerging program areas * Open source AML research and reporting * The incumbent...Qualifications: * 3+ years of experience working with data analytics , metrics reporting , and/or quantitative analysis. *… more
- PNC (Pittsburgh, PA)
- …**Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting , Effective Communications, Predictive Analytics , Quantitative Techniques, ... opportunity to contribute to the company's success. As a Sr. Quantitative Analytics /Modeling Consultant within PNC's Model Risk Management organization, you will can… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML /Economic Sanctions/Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... member of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas of technology audit work, providing day… more
- Bank of America (Fort Worth, TX)
- Data Manager - Global Credit, AML &...Management + Data Modeling + Data Quality Management + Reporting + Data Governance + Product Management + Project ... prevention programs + Ensures data management standard application and promotes consistent AML data across the Enterprise + Establishes and manages key performance… more
- SMBC (Jersey City, NJ)
- …Director, FCC Analytics , in the Compliance Department, Americas Division, the Data Analytics Manager performs detailed analytics work in an independent ... of benefits to its employees. **Role Description** Reporting to the Data Analytics ...in support of the design, implementation, and enhancement of BSA/ AML tools and systems, including the AML … more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), ... years direct experience working in the crypto industry utilizing blockchain analytics and OSINT tools* Subject matter expertise in transaction monitoring including… more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** Reporting to the Director, Sr. Manager , Analytics , in the Compliance Department, Americas Division, the Senior Data ... analysis in support of the design, implementation, and enhancement of BSA/ AML tools and systems, including sanctions screening systems. **Role Objectives** +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …analysis of non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud ... **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics , will assist… more
- TD Bank (Portland, ME)
- …, Insights, & Artificial Intelligence **Job Description:** **Job Description:** The Senior Manager , Advanced Analytics leads a specialized team of data ... drive changes and improvement in business practices through advanced analytics . This role manages the overall Advanced Analytics...We are seeking a highly skilled Senior Data Science Manager in our Financial Crime Risk Modeling & Advanced… more
- BMO Financial Group (CA)
- …first line of defense (1st LOD) programs (eg, operational risk, AML , compliance, regulatory, etc.), including overseeing business operations within the jurisdiction ... first line employees, and second & third line functions to ensure Compliance, AML or operational risks are identified, mitigated, monitored and reported on an… more
- Bank of America (Pennington, NJ)
- Global Financial Crimes - Forecast & Capacity Planning Manager Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas; Phoenix, ... models. Utilizes mathematics, statistical methods, engineering methods, and other advanced analytics methods. Strong presentation skills with the ability to take… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas DART Audit Manager , FCC/ Compliance Audit (Hybrid) **Capital One's Audit function is a dedicated group of ... and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Dynamic Audit Resourcing Team… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas DART Senior Audit Manager . FCC/Compliance Audit (Hybrid) **Capital One's Audit function is a dedicated group ... professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Sr. Manager interested in becoming part of our Dynamic Audit Resourcing Team… more
- TD Bank (Fort Lauderdale, FL)
- …are looking for a Data Management Lead within the Technology function in the AML Compliance division. You will also have the opportunity to provide guidance and ... Data Management Lead within the Technology function in the AML Compliance division. You will also have the opportunity...by meaningful performance and career development conversations with your manager . Here's some of what you may be asked… more
- Scotiabank (New York, NY)
- Manager , US Operational Resilience **Requisition ID:** 207215 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the Salary Range shown is a guideline only. ... as required including: + Test Planning + Test Execution + Post-Test reporting including lessons learned, risk and gap identification and remediation coordination +… more
- Bank of America (Charlotte, NC)
- …various financial products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced degree ... behind various models. Individual Contributor and reports to Quant Operations Manager **Skills:** + Analytical Thinking + Business Intelligence + Data Modeling… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT I-TREASURY/FINANCE** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT II- IT INFRASTRUCTURE** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more