- Truist (Atlanta, GA)
- …are not mentioned below. Specific activities may change from time to time. 1. Lead financial crimes model analytics initiatives and data strategy and/or ... description:** Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing… more
- Truist (Charlotte, 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
- 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
- TD Bank (Fort Lauderdale, FL)
- …+ Proficient with Python or equivalent programming language and SQL + Experience in Financial Crimes / Compliance Risk Analytics + Experience in optimization ... , Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US… more
- HSBC (New York, NY)
- …of Financial Crime & BSA/AML Officer As our Director US Head of Financial Crimes Investigation you will: + Providing direction and oversight of HSBC's FC ... set of critical controls on behalf of HSBC's businesses by harnessing intelligence, analytics , technology, detection and investigation. Financial crime risk is a… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The Data Scientist II is ... and visualization, statistical inference, to uncover actionable insights or build analytics solutions that guide decision making and strategic planning. The… more
- KeyBank (Brooklyn, OH)
- …quantitative analytics team in support of quantitative analysis including model development, validation, and maintenance. This role must establish priorities for ... Master's degree (or its equivalent) in statistics, mathematics, economics, financial engineering, data sciences, predictive modeling, or other quantitative… more
- TD Bank (Boston, MA)
- …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