Lead you will support the Money Compliance team's data and reporting needs. This includes building and maintaining... card and money transmitter products for Robinhood Credit, Inc. and Robinhood Money, LLC. As the Money Compliance Data...
to have you apply. About the team + role The Lead Compliance Analyst will be a part of the compliance team supporting Robinhood's money... regular assessments, and analyzing data to identify potential compliance issues. It is preferred that this role is located...
of an analytics manager on one of these projects may include: Lead a team of data analytics experts, software engineers, and business...Position Summary Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in...
to join as a Vice President, Lead Data Analyst and Portfolio Manager for Customer & Compliance reporting directly to Head of Planning... for Lead Data Analyst: Develop and maintain a deeper understanding of data & reporting needs for: Customer (Internal...
Job Description: Data Quality Monitoring Lead (Risk & Compliance) At BNY, our culture empowers you to grow... a future team member for the role of Data Quality Monitoring Lead (Risk & Compliance) to join our DATA ENGINEERING . This role...
Life at Visa. Job Description Visa Direct's mission is to put the power of money movement in our clients' hands. The... Direct and money movement. This critical role is Accountable for defining and delivering on the Visa Direct Product Roadmap...
Life at Visa. Job Description Visa Direct’s mission is to put the power of money movement in our clients’ hands. The... Direct and money movement. This critical role is Accountable for defining and delivering on the Visa Direct Product Roadmap...
like Purpose Money). Comprehensive understanding of risk management, compliance, and regulatory considerations specific to the... and financial services market offering money solutions in over 800 storefronts locations and online lending. Providing services in...
. We actively collaborate with content designers, engineers, product managers, researchers, data scientists, legal, and compliance...Wealthfront is looking for a senior product designer to focus on making money movement fast, transparent, and seamless...
, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations include using data.... This is an exciting opportunity given the constantly evolving nature of digital adoption and attacks in marketplace as well as in money...
will be crucial in identifying complex money laundering schemes, analyzing suspicious activities, and ensuring compliance with AML... and anomalies. Identify sophisticated money laundering techniques and assess their impact. Case Management and Reporting: Lead...
) / Anti-Money Laundering (AML) Compliance requirements and Risk experience in Commercial & Private Banking businesses. The..., and management of AML Compliance Risks within the Bank’s risk appetite. Ensures key risk and control data, inventory, metrics...
Bank gives people the confidence to reach further. Overview: The Financial Crimes Compliance Data Manager works closely... with business partners to turn data into critical information and knowledge that can be used to make sound anti-money laundering...
Protection Compliance Specialists to lead the way in safeguarding our clients' data and ensuring compliance in an evolving...Job Posting: Data Protection Compliance Specialist Location: Atlanta, GA, USA Position Type: Full-Time, Mid-Level...
Job Description: Data Governance Risk & Compliance Data Leader At BNY, our culture empowers you to grow and succeed... within the company. We’re seeking a future team member in the role of Data Governance Risk & Compliance Data Leader...
-Money Laundering and Surveillance using data science and machine learning. As a Lead Data Scientist within the strategic... of our firm. Job Responsibilities Lead the build-out of the Country Risk Team's new data analytics capabilities Help...
business issues like Anti-Money Laundering and Surveillance using data science and machine learning. As a Lead Data Scientist... and brand of our firm. Job Responsibilities Lead the build-out of the Country Risk Team's new data analytics capabilities...
a positive impact on the communities we serve. The Big Data Lead Engineer is responsible for building solutions to build Data... countries and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the...
Job Description: Data Governance Implementation Lead At BNY, our culture empowers you to grow and succeed... for the role of Data Governance Implementation Lead to join our Risk and Finance Divisional Data Office team. This role is in...
a positive impact on the communities we serve. The Data Analytics Lead Analyst is a senior-level position responsible... on lessons learnt. Works towards continuous improvements in managing our data assets. 100% adherence to compliance, controls...