A company is looking for a Financial Crimes Data & Reporting Sr. Manager.Key Responsibilities : Provide oversight and guidance on financial crimes monitoring strategies, model governance, and program analysisBuild and manage relationships with IT department and vendors, conduct system testing, and provide data for various purposesLead projects involving IT and external vendors, provide solutions for technical issues, and support ongoing model maintenanceRequired Qualifications : Strong background in Bank Secrecy Act regulations and criminal typologies associated with financial products and servicesMinimum 7+ years of relevant experience and 5-7 years of financial crimes monitoring strategyDemonstrated ability to manage multiple demands, identify issues, and offer solutionsExperience in designing workflows, processes, and automation scriptsKnowledge of financial crimes systems, data controls, and model governance
Financial Crimes Program Manager
A company is looking for a Financial Crimes Program Manager. ...
IT Audit Senior Audit Manager - Financial Crimes (BSA/AML/Economic Sanctions/Fraud)
Genesis10 is currently seeking an IT Audit Senior Audit Manager - Financial Crimes with our client in the financial industry located in Plano, TX and Dallas, TX. ...
Financial Crimes Compliance Manager
Manage and supervise a team of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Cust...
Senior Manager, Data Science - AI Systems
Currently has, or is in the process of obtaining a Bachelor's Degree plus 7 years of experience in data analytics, or currently has, or is in the process of obtaining a Master's Degree plus 5 years of experience in data analytics, or currently has, or is in the process of obtaining PhD plus 2 years ...
Cloud Data & Analytics Manager (Financial Services-Insurance)
You will assist clients in choosing a platform, defining their data needs and migrating them to a modern cloud data environment using cloud providers such as Azure, Google Cloud Platform, Amazon Web Services, Snowflake, Databricks or Teradata. Being highly organized; Proven track record of implement...
Senior Manager, Data Engineering (People Manager)
Senior Manager, Data Engineering (People Manager). As a Capital One Senior Manager Data Engineer, you'll have the opportunity to be on the forefront of driving a major transformation within Capital One. Utilize programming languages like Java, Scala, Python and Open Source RDBMS and NoSQL databases ...
Cloud Data & Analytics Senior Manager (Financial Services-Insurance)
You will assist clients in choosing a platform, defining their data needs and migrating them to a modern cloud data environment using cloud providers such as Azure, Google Cloud Platform, Amazon Web Services, Snowflake, Databricks or Teradata. Being highly organized; Proven track record of implement...
Manager, Data Science - AI Systems
Currently has, or is in the process of obtaining a Bachelor's Degree plus 6 years of experience in data analytics, or currently has, or is in the process of obtaining a Master's Degree plus 4 years of experience in data analytics, or currently has, or is in the process of obtaining PhD plus 1 year o...
Data Science Senior Manager - Financial Services
Accenture's Data & AI practice, the people who love using data to tell a story. We're also the world's largest team of data scientists, data engineers, and experts in machine learning and AI. An experienced senior consulting executive who has built and delivered transformative data & AI proj...
Financial Crimes Compliance Technical Fraud Manager
Financial Crimespliance Technical Fraud Manager. The responsibilities of the Financial Crimespliance Technical Fraud Manager will include, but are not limited to: . Knowledge of Financial Crimespliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Inve...