Data Science Lead Analyst (VP) - Financial Crimes Detection
Citi - Tampa, FLGlobal Financial Crimes - Vice President, Assistant General Counsel
JPMorgan Chase & Co. - New York City, NYAudit Project Manager
Texas Health and Human Services - Austin, TXFinancial Crime Compliance Officer
Manulife Financial - SingaporeHead of Financial Crime Compliance
Manulife Financial - SingaporeAnalytics Engineer (Finance)
Starling Bank - London, United KingdomAssociate, Forensic Investigations and Intelligence
Kroll - São Paulo, BrazilSenior Consultant, Anti-Financial Crimes, Financial Services | Forensic & Litigation Consulting | Multiple Locations
FTI Technology - Dallas, TXSenior Audit Manager, U.S. AML Audit
Scotiabank - New York City, NYRegional Head of Financial Crimes Office of the Americas & BSA Officer
MUFG Americas - New York City, NY