- 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
- 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
- Citigroup (San Antonio, TX)
- …design intelligence derived solutions to detect fraud. + Collaborate with fraud analytics modelling function to understand new fraud detection capabilities, ... crime and fraud prevention Org. Partner with various cross-functional teams such as Fraud Policy, Analytics & Modelling , Security Operations Center to help… more
- Deloitte (Portland, OR)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience,… more
- Wells Fargo (Irving, TX)
- …The team focuses on several key risk types, including conduct, credit, financial crimes , information security, interest rate, liquidity, market, model, ... 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
- Bank of America (Charlotte, NC)
- …risk metrics. **Required Qualifications:** + 8+ years of Technical, Operations, quantitative financial modelling , or data analytics experience + Model ... coordination with different stakeholders like Model Risk Management, Global Financial Crimes etc. You will be required...that can affect the Model + Proficiency in quantitative financial modelling and data analytics … more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... solutions supporting complex business processes including transformation of data, data modelling , reporting, analytics , and workflow needs of the Credit… more