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182860 jobs as of 1/26/2020
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Vice President
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Corporate Title : Vice President Location : Jacksonville, FL Duration : Full Time Description : - Review detected risks from an AML/TF perspective and determine if there are any regulatory reporting requirements, notifications to Legal, Sr....
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Date
2020-01-23
Company
Avesta Computer Services
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Location
Jacksonville, FL
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About the job:
Corporate Title : Vice President Location : Jacksonville, FL Duration : Full Time Description : - Review detected risks from an AML/TF perspective and determine if there are any regulatory reporting requirements, notifications to Legal, Sr. Management etc and perform or assist in any financial investigations that become necessary due to risk exposure - Act as liaison with law enforcement relative to cyber-security investigations, while promoting continuous cyber-crime analysis by interpreting relevant industry findings and Compliance policies to assist in implementation of safeguards - You...
Location:
Jacksonville, FL
Job Type:
Full-Time
Permanent
Occupation:
Financial Managers, Branch or Department
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Financial Industry Regulatory Authority
Certified Anti-Money Laundering Specialist (CAMS)
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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AVP - FCAI Analytics-Tuning and Optimization
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The Client: Our client a German based global investment bank with offices in US, offers financial products and services to corporate and institutional clients globally. Overview: As a Transaction Monitoring Systems/Optimization AVP, you will be...
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From Dice
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Date
2020-01-22
Company
Avesta Computer Services
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Location
Jacksonville, FL
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About the job:
The Client: Our client a German based global investment bank with offices in US, offers financial products and services to corporate and institutional clients globally. Overview: As a Transaction Monitoring Systems/Optimization AVP, you will be responsible for: Reporting to the Head of AML Tuning & Optimization (Americas), For the on-going tuning and optimization of models used for detecting financial crime activity across the Bank. For the tuning & optimization (model calibration), deployment, and support of these models. The purpose of the AML Financial Crime Intelligence & Analytics team...
Location:
Jacksonville, FL
Job Type:
Full-Time
Permanent
Occupation:
Database Administrators
Salary:
Middle Income Jobs ($30K-$49K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Certified Anti-Money Laundering Specialist (CAMS)
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
5
Workplace Documents
4

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Vice President - Tuning & Optimization (AFC & AML)
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The Client: Our client a German based global investment bank with offices in US, offers financial products and services to corporate and institutional clients globally. Job Summary: The bank is seeking to hire on a full time basis a Vice President,...
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From Dice
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Date
2020-01-22
Company
Avesta Computer Services
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Location
Jacksonville, FL
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About the job:
The Client: Our client a German based global investment bank with offices in US, offers financial products and services to corporate and institutional clients globally. Job Summary: The bank is seeking to hire on a full time basis a Vice President, an SME with program management experience in transaction monitoring specific to AML & AFC for their Jacksonville, FL location. The selected VP/SME's mission will be: To be a trusted and respected independent control function that aims to protect the Bank from financial crime risk To establish a proactive framework to prevent, detect, investigate...
Location:
Jacksonville, FL
Job Type:
Full-Time
Permanent
Occupation:
Financial Managers, Branch or Department
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Certified Anti-Money Laundering Specialist (CAMS)
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Associate
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Job Transaction Monitoring Systems/ Optimization Corporate Associate Location: Jacksonville, FL Key Responsibilities: Responsible for technical and functional soundness of AML models and tools and to provide effective challenge to the AML model...
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From Dice
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Date
2020-01-22
Company
Avesta Computer Services
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Location
Jacksonville, FL
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About the job:
Job Transaction Monitoring Systems/ Optimization Corporate Associate Location: Jacksonville, FL Key Responsibilities: Responsible for technical and functional soundness of AML models and tools and to provide effective challenge to the AML model life cycle area Maintain standards for segmentation methodology, scenario tuning methodology, peer grouping, BTL (below the Line) sampling methodology Work with compliance to define specifications for transaction monitoring models Implement risk-based alert scoring Support all review and audit functions; create a model inventory list and support...
Location:
Jacksonville, FL
Job Type:
Full-Time
Permanent
Occupation:
Computer Systems Analysts
Salary:
Middle Income Jobs ($30K-$49K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
4
Graphic Literacy
4
Workplace Documents
4

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Vice President - Cyber Security Liason
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The Client: Our client a German based global investment bank with offices in US, offers financial products and services to corporate and institutional clients globally. Overview: As a Vice President - Cyber Security Liaison on the bank's Financial...
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From Dice
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Date
2020-01-21
Company
Avesta Computer Services
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Location
Jacksonville, FL
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About the job:
The Client: Our client a German based global investment bank with offices in US, offers financial products and services to corporate and institutional clients globally. Overview: As a Vice President - Cyber Security Liaison on the bank's Financial Crime Intelligence unit, you will report to a Director within Financial Crimes Operations (FCO) and be responsible: - For development and coordination of intelligence pertaining to various cyber-crime scenarios/incidents, both in real time and in potential emerging risks. - In addition, you will also coordinate any regulatory reporting requirements...
Location:
Jacksonville, FL
Job Type:
Full-Time
Permanent
Occupation:
Financial Managers, Branch or Department
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Financial Industry Regulatory Authority
Certified Anti-Money Laundering Specialist (CAMS)
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

Display

Recommended

WorkKeys®

Associate - Transaction Monitoring Systems/Optimization
Quick view
The Client: Our client a German based global investment bank with offices in US, offers financial products and services to corporate and institutional clients globally. The Role: The Associate of Transaction Monitoring Tuning & Optimization will be...
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From Dice
Report this job
Date
2020-01-21
Company
Avesta Computer Services
View company profile

Location
Jacksonville, FL
View Map
About the job:
The Client: Our client a German based global investment bank with offices in US, offers financial products and services to corporate and institutional clients globally. The Role: The Associate of Transaction Monitoring Tuning & Optimization will be responsible for the on-going tuning and optimization of models used for detecting financial crime activity across the Bank. You will be responsible for the development, deployment, and support of these models. Responsibilities: Responsible for technical and functional soundness of AML models and tools and to provide effective challenge to the AML...
Location:
Jacksonville, FL
Job Type:
Full-Time
Permanent
Occupation:
Database Administrators
Salary:
Middle Income Jobs ($30K-$49K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
5
Workplace Documents
4

Display

Recommended

WorkKeys®

Assistant Vice President (AML)
Quick view
Job Description: Job Description: Job Title: FCAI Analytics-Tuning and Optimization Corporate Title: Assistant Vice President Location: Jacksonville, FL Duration : Fulltime Overview As a Transaction Monitoring Systems/Optimization AVP, you will be...
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From Jobomas
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Date
2020-01-20
Company
Avesta Computer Services
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Location
Florida
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About the job:
Job Description: Job Description: Job Title: FCAI Analytics-Tuning and Optimization Corporate Title: Assistant Vice President Location: Jacksonville, FL Duration : Fulltime Overview As a Transaction Monitoring Systems/Optimization AVP, you will be responsible for reporting to the Head of AML Tuning & Optimization (Americas), the AVP of Transaction Monitoring Tuning & Optimization will be responsible for the on-going tuning and optimization of models used for detecting financial crime activity across the Bank. You will be responsible for the tuning & optimization (model calibration),...
Location:
Florida
Job Type:
Full-Time
Permanent
Occupation:
Financial Managers, Branch or Department
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Certified Anti-Money Laundering Specialist (CAMS)
Accredited Business Communicator
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

Display

Recommended

WorkKeys®

Results

182860 jobs as of 1/26/2020
Sort by Relevance | Date
Jobs 1 To 7 of 7 Page 1 of 1 Page [1]

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