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Financial Crimes Analytics AML KYC Platform Management Program Group Manager will support the Personal Bank and Wealth AML KYC Program. Identify opportunities within the AML/KYC program to reduce operational costs through system process improvements, improved data management and quality and a pragmatic approach to Policy directives.
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Utilize programming languages like Java, Scala, Python and Open Source RDBMS and NoSQL databases and Cloud based data warehousing services such as Redshift and Snowflake. 7+ years of experience in application development including Scala, Databricks, Python.
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Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements.
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Strong programming skills in Python, and proficiency in various data catalog and visualization tools, including but not limited to Tableau, Power BI, Informatica, and/or Snowflake. 10+ years of progressive experience building, architecting, and implementing data, reporting, and engineering solutions within U.S. global systemically important financial institutions' risk organizations, including 5+ years in senior leadership.
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Collaborates internally with frontline Financial Crimes, Independent Risk Management (IRM), Regulatory Relations and Audit partners. Applicable Financial Crimes and risk related industry certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc.
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Seasoned professional with 10+ years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk. + Partner with Model Risk Management, Innovation Labs, Artificial Intelligence and Fair Lending COEs.
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The BD CCO will interact with and advise senior management of the CBD LOBs and ensure effective methods of managing compliance risk arising from federal and state laws and regulations (e.g., FINRA, NASDAQ and SEC), within an enterprise-level risk management framework.
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The Senior Financial Analyst is responsible for financial reporting and operational analysis with assigned plants within in NA. As a key member of each plant's support team, the Plant Controller works closely with plant management to provide analytical support, assist in the development / enhancement of reporting processes, and provide recommendations to improve internal controls and profitability.
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Planate is a small business provider of planning, design, infrastructure management, technical consulting, engineering, and construction management services in support of the US Department of Defense (DOD) and its service (Army, Air Force, Navy, Marine Corps) missions, along with other federal agencies, all over the world.
$100,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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The Private Client Relationship Manager, along with a Private Client Financial Advisor or High Net Worth Wealth Advisor, and Certified Financial Planners®, create the Citizens Private Client team.
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ChristianaCare is a not-for-profit teaching health system with our outstanding, data-powered care coordination service and a focus on population health and value-based care, ChristianaCare is shaping the future of health care.
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DART First State, a division of DelDOT, has an immediate job opening for Integrated Transportation Transit Management Systems (ITMS) Specialist I in Kent County Delaware. Integrated Transportation Transit Management Systems Integration Specialist I.
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Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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Incredible Work/Life benefits including annual membership to access to backup care services for dependents through retirement planning services, financial coaching, fitness and wellness reimbursement, and great discounts through several vendors for hotels, rental cars, theme parks, shows, sporting events, movie tickets and much more.
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Position Title: Patient Service Representative (PSR) Remote independent contract worker position Competitive fee for service Flexibility – work around your schedule Lifesaving medical technology The Cardiac Management Solutions division of ZOLL Medical Corporation develops products to protect and manage cardiac patients, including the LifeVest® wearable cardioverter defibrillator (WCD) and associated technologies.
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data management r python financial crimes jobs Title: analytics in Wilmington, DE
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