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Sr. Dir. Advanced Threat Management Services
ADP - 1,556 reviews - Roseland, NJ
Lead a team of converged security intelligence and threat analysts to deliver enriched and advanced alerting and analysis capabilities to ADP's global security...
Sponsored by Automatic Data Processing
Need a Financial Crimes Data Architect on W2 ( DEV 2131) - Charlotte, NC
Financial Crimes Data Architect. The Financial Crimes Data Architect will synthesize and leverage our massive dataset of financial data to help us innovate and...
Sponsored by
Data Architect
SmartIMS Inc. - Charlotte, NC
You will advocate, evangelize and build data-fuelled products that help our analysts and investigators. Seeking a Data Architect to synthesize and leverage our...
Sponsored by Dice

Financial Crimes Data Architect

KohliSys, LLC - Charlotte, NC
The Financial Crimes Data Architect will synthesize and leverage our massive dataset of financial data to help us innovate and build sustainable architectures...
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EDD Senior Analyst

U.S. Bank - 2,834 reviews - Minneapolis, MN
EDD Senior Analyst. Serve as a subject matter expert on customer risks such as AML, terrorist financing, financial crimes and other reputational risk issues....

Business Analyst - Transaction Monitoring

Deutsche Bank - 808 reviews - Jersey City, NJ 07302 (Downtown area)
This role will primarily focus on supporting the AML Transaction Monitoring aspect of Anti Financial Crime....

Director of Security Operations

YapStone - 6 reviews - Walnut Creek, CA 94596
Perform in-depth network security analysis and work with the analyst team conducting incident response, event analysis and threat intelligence for the corporate...

Senior Business Strategy Analyst, Worldwide Partner Group, S...

Microsoft - 2,345 reviews - Redmond, WA 98052
Drive partner compliance with Digital Crime Unit, CELA and Office for Legal Compliance to take corrective actions against non-compliant partners....

Senior Incident Response Analyst

Cisco Systems, Inc. - 1,590 reviews - Raleigh, NC 27603
Detailed understanding of Advanced Persistent Threat (APT), Cyber Crime, Hacktivism and associated tactics....

VP Digital Risk Analyst

HSBC - 3,652 reviews - Buffalo, NY 14203 (Willert Park area)
Through the implementation the Global AML, Sanctions and ABC Policies, supporting Guidance, and Line of Business Procedures the jobholder will make informed...

Lead Cyber Intelligence Analyst

GE Digital - 5 reviews - Glen Allen, VA
Detailed understanding of Cyber Crime, Hacktivist, APT and Insider Threat associated tactics. The Cyber Intelligence Lead Tactical Intelligence Analyst is...

Director, Enterprise Compliance, North America

Direct Energy - 301 reviews - Houston, TX
Conflicts, gifts & hospitality, anti-fraud/financial crimes, among others). Must possess a minimum of seven years’ experience leading compliance functional...


Los Angeles County Department of Human Resources - Los Angeles, CA
$117,942 - $172,430 a year
Hector Moreno, Exam Analyst. Takes steps necessary to obtain data needed for review and analysis, including, when necessary, direct data gathering from the...
Anti-Money Laundering (AML) Surveillance Tuning Consultant -...
Crowe Horwath - 72 reviews - Atlanta, GA
Crowe is looking for a senior AML tuning analyst to join our Financial Services Financial Crime Risk team. Additional duties of the Tuning Analyst will include:...

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