- TD Bank (Charlotte, NC)
- …+ Works closely with business owners to identify opportunities and serves as an ambassador for data science + Is familiar with the business context and data ... to scenarios, emerging risks, reporting and ad-hoc requests in AML transaction monitoring, . Collaborate with cross-functional teams, support...infrastructure and can translate business problems to viable data science solutions + Uses a wide… more
- Truist (Charlotte, NC)
- …Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) operational and compliance efforts. The Support Specialist ... AML compliance knowledge/skills 4. Advanced degree in Computer Science , Statistics, Management Information Systems or equivalent education and related training… more
- Banco Popular Puerto Rico (Rosemont, IL)
- …Location: Rosemont, IL, US, 60018 Company: Popular Workplace Type: Hybrid Senior Data Governance Specialist Location: Hybrid, from Rosemont, Illinois The ... Opportunity As a Senior Data Governance Specialist , you will take a...have: * Bachelor's degree in information system management, Computer Science , or a related field. * 8+ years of… more
- New York State Civil Service (Albany, NY)
- …Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) Occupational Category Financial, ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- New York State Civil Service (Albany, NY)
- …Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, Accounting, Auditing ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Financial, Accounting, Auditing ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- Bank of America (Charlotte, NC)
- …any analytical support needed for the projects. + Collaborate with cross-LOB teams to integrate data science solutions into existing AML systems. + Work with ... Sr. Quantitative Analyst/ Data Scientist Charlotte, North Carolina **Job Description:** At...developing models or building an analytical framework to test AML screening model and other functions of AML… more
- Scotiabank (OR)
- Support Engineer Specialist **Requisition ID:** 216681 We are committed to investing in our employees and helping you continue your career at ScotiaTech. **Purpose** ... managing backlogs, stakeholder analysis and effort estimation. + Perform data mappings, reverse engineering, documenting as-is flows, performing gap analysis… more
- SMBC (White Plains, NY)
- …or related domains in financial institutions or consultancies + Working knowledge in data science , with capability to cleanse, parse, restructure, and validated ... **Role Description** SMBC is seeking a qualified individual as a Model Validation Specialist that will report to the Compliance Model Validation Manager, in the Risk… more
- TEKsystems (Atlanta, GA)
- …model performance and findings. Skills and Qualifications: + 2-3 years of experience in data science , with strong proficiency in Python, SQL, and data ... Job Description: We are seeking a skilled and driven Data Scientist/Modeling Specialist to join our team,... to join our team, focusing on Anti-Money Laundering ( AML ) and fraud detection through the use of Machine… more