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Provide advisory and oversight to ensure an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter Terrorist Financing, Global Sanctions and Fraud.
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Experience working in Global Financial Crimes Technology with Anti Money Laundering and Economic Sanctions knowledge a plus. Working closely with Financial Crimes Analysts and Quantitative Modelers to review business requirements and data needs.
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The Sr. Product Owner/Sr. Business Analyst is experienced in the role of a Product Owner, expert of the product, and have a deep understanding of the business and/or technology domain, while also having advance quantitative/analytic skills to influence the Financial Crimes program strategic transaction monitoring and data management direction.
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FAS Specialist I – In addition to investment, insurance, and annuity product delivery, the FAS Specialist I also begins to act in an advisory capacity, more proactively helping members to manage their investments and other financial products to fit their overall plan.
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A minimum of 5 years' experience in a treasury related function at a large MNC. Experience with treasury/financial management systems, such as HFM, OneStream, SAP/Oracle. Assisting with debt modeling & quarterly forecast of interest expense Lead global lease Equipment Financing Support Interest Hedging Program Updating & distributing WACC & IBR calculations Preparing and presenting regular treasury reports, budgets, financial documents, and strategies to management.
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Exposure to one or more financial modeling disciplines such as credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at-risk, capital planning models, loan loss reserve (CECL) modeling, etc.
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Certifications:Chartered Financial Advisor (CFA)Certified Financial Planner (CFP) Within the BTS practice we serve renewable energy clients that develop, build, own, and operate renewable energy projects, such as wind, solar, battery storage, geothermal, biomass, and fuel cell projects.
$63,420 - $144,300 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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KPMG is currently seeking a Manager in Financial Crimes Analytics for our Consulting practice. Consult with key financial crimes personnel and C-suite stakeholders for a variety of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) and fraud matters across all three lines of defense.
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Duke LifePoint combines Duke University Health System's unparalleled expertise in clinical excellence, quality and patient safety with LifePoint Health's financial resources and extensive operational experience - making our hospital even stronger.
$1,682 - $1,865 a weekFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experienced professional in financial services with deep knowledge in AI model risk management practices. At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
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Demonstrating aptitude for conducting quantitative and qualitative analyses of large and complex data as it relates to the project requirements in the financial crimes space; and, As a Senior Associate in our Risk Analytics and Modeling team, you’ll have the opportunity to apply your quantitative, modeling and analytical skills in a real world environment to develop or validate statistical, financial engineering, and AI/machine learning models in the areas of credit risk, market risk, assets and liabilities management, fraud detection, anti money laundering and other functional modeling and analytics area.
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This allows us to provide a broad range of advisory services in areas such as traded products and wealth management, financial crimes compliance, fraud risk, cyber, and digital transformation.
$169,900 - $388,200 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Pine Gate Renewables is seeking a Sr. GL and Financial Reporting Manager to own the oversight of the general ledger and financial accounting/reporting. Oversee the general ledger, consolidated financial reporting, and supporting monthly budget to actuals reporting functions.
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Leveraging experience and expertise to deliver "The Art & Science of Risk", SCOR provides cutting-edge financial solutions, analytics tools and services in all areas related to risk - from Life & Health and Property & Casualty insurance to Investments.
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Leads analysis and response efforts for financial intelligence including internal escalation and reporting. Provides consulting advice across the company on financial intelligence and fraud issues.
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financial crimes jobs Title: digital product manager in Charlotte, Holdrege, Nebraska
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