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Remote Reporting, Analytics, Innovation and Design (RAID) Team Lead - Vice President

Deutsche Bank

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Remote or Jacksonville, Florida, USA

Full-time

Job Description: Job Title Remote Reporting, Analytics, Innovation and Design (RAID) Team Lead Corporate Title Vice President Location Remote work opportunity for candidates living in AZ, CT, DC, FL, GA, IL, MD ,MA, MI, MO, NJ, NY, NC, OH, OR, PA, TN, TX, VA Overview The anti-financial crime (AFC) team is accountable for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. The anti-money laundering (AML) Tra
Posted 1 day ago

Americas Head of AFC Model Oversight

Deutsche Bank

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New York, New York, USA

Full-time

Job Description: Regulatory Advisor is responsible for ensuring that the bank's activities are conducted ethically and in compliance with relevant regulations, laws and standards. Developing and implementing regulatory strategies, procedures and controls for new products and/or business activities that require governmental approvals Translation of legal requirements into policy framework and supporting minimum control standards as required Preparing and submitting regulatory applications such as
Posted 4 days ago

Data Scientist

UBS AG - Investment Banking

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Nashville, Tennessee, USA

Full-time

Your role Are you passionate about owning, developing, maintaining and improving our companies Anti Money Laundering models? Are you an analytical and structured individual who is ready to lead a team of model developers and actively develop model governance of our US portfolio of transaction monitoring models? Then don't miss out on this unique opportunity to learn more about our Transaction Monitoring Model team and our key mandate, apply! Role can be based in NY (Tri State), Raleigh, or Nas
Posted 47 days ago | Updated 3 hours ago

Senior Oracle (OFSAA and FCCM) Developer- 100% Remote

Intone Networks Inc.

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New Jersey, USA

Third Party, Contract

Senior Oracle (OFSAA and FCCM) Developer 100% REMOTE CONTRACT Duration: 6+ months. Visa: GC. Senior Application Developer - Oracle Financial Services Analytical Applications (OFSAA) Financial Crime and Compliance Management (FCCM) Job Description: We are seeking an experienced Senior Application Developer with strong programming skills to join our client's team. In this role, you will be responsible for developing software applications and creating detailed specifications based on technica