Principal Analyst – AML/BSA Compliance Modeling - Bangalore

FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. Our India-based teams benefit from the company's over 125-year legacy of strength and stabi ...

++The individual will part of the Risk Intelligence Analytical Services team under the Financial Crimes Analytics (FCA) organization. · + ...

We are seeking talented individuals to join us in our mission of providing solutions fit for our clients' greatest ambitions. Contribute to creating a culture of compliance where ethics and integrity are a critical part of what we do every day. · Individual will be part of the Ri ...

We are seeking talented individuals to join us in our mission of providing solutions fit for our clients' greatest ambitions. Contribute to creating a culture of compliance where ethics and integrity are a critical part of what we do every day. · financial crime risk analytics an ...

Safran est un groupe international de haute technologie opérant dans les domaines de l'aéronautique (propulsion, équipements et intérieurs), de l'espace et de la défense. · ...

Le rôle consiste à concevoir et mettre en œuvre des solutions de lac de données et lakehouse scalables sur AWS pour les teas & analytics workloads. · AWS Core Services : S3, Lambda, DynamoDB, · RDS (PostgreSQL), API Gateway, CloudFormation, · CloudWatch. · Data Engineering Tools ...

We are seeking Senior Machine Learning and Advanced Analytics SMEs with proven hands-on delivery experience in Financial Crime Compliance (FCC) to support FCA-led regulatory advisory and model validation engagements. · This role is for practitioners who can deploy immediately ope ...

Role & responsibilities · Supporting technical delivery of Complex multi-disciplinary engineering projects. · Work in close coordination with the BIM Manager and junior design team to deliver high-quality BIM outputs. · Compliance with Quality, Safety, Environment, and governance ...

Role Overview · This director-level role involves supporting and enhancing the governance and control of model risk across the bank. The Model Risk Officer validates credit risk models, ensures compliance with model risk policy, and provides challenge and oversight to the model d ...

Key Responsibilities: · Analyze large financial datasets to extract insights and support strategic business decisions. · Develop, implement, and evaluate machine learning models and algorithms for banking and finance use cases, such as risk modeling, fraud detection, and customer ...

Designing and implementing AI solutions to align with business objectives. · ...

Design and create conceptual, logical and physical data models for retail banking systems including core banking platforms customer relationship management CRM anti-money laundering AML loan origination and credit card processing systems. · Ensure all data models adhere to string ...

Design and implement enterprisewide data architecture frameworks aligned with Cognites industrial data solutions · Create and maintain data models schemas and data flow diagrams · Establish data governance policies and ensure compliance with regulations GDPR etc · Collab ...

About This Role · Wells Fargo is seeking a Lead Quantitative Model Soultions Specialist. · In This Role, You Will · Lead complex, large-scale model maintenance, optimization, and planning initiatives related to operational processes, controls, reporting, testing, implementation, ...

We are currently seeking applications for Applied AI ML Senior Associate . In this critical role you will be managing vendor models used in CCB fraud risk space and a team based out of multiple locations. · Collaborate with risk strategy and product teams to understand business n ...

Be part of a dynamic team where your distinctive skills will contribute to a winning culture and team. · As a Data Engineer III at JPMorgan Chase within the Corporate Compliance Technology, you will be a seasoned member of an agile team, tasked with designing and delivering relia ...

Be part of a dynamic team where your distinctive skills will contribute to a winning culture and team. · As a Data Engineer III at JPMorgan Chase within the Corporate Compliance Technology, you will be a seasoned member of an agile team, tasked with designing and delivering relia ...

Associate Director AML/CFT manages the Bank Secrecy Act / Anti-Money Laundering and Sanctions Compliance teams. This role directs associates reviewing compliance controls and processes, ensuring compliance with AML BSA and OFAC regulations. · ...

Cross-border B2B payments About Skydo: · Skydo is a fast-growing fintech simplifying B2B cross-border payments for Indian exporters. We help businesses receive international payments seamlessly, cost-effectively, and in full compliance with global AML and CFT regulations. Backed ...

+We are seeking a Principal Presales Solution Architect to lead the design and sales strategy for enterprise cybersecurity managed services. · ...