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Searching titles and descriptions for “Technical Program Manager, Anti Financial Crime”. A match may be a passing mention rather than the job itself. Titles only.
3 roles
3dSenior Software Engineer - AI Enablement Compliance…WHAT YOU BRING - 8+ years of experience in Compliance operations, financial crime, regulatory technology, or a combined compliance and technical role with demonstrated senior…
3dAnalytical Solutions Associate Senior - KYC…technical and non-technical stakeholders Required qualifications, capabilities, and skills 3+ years of relevant experience in analytics, quality assurance analytics, risk, controls, financial crime…
6dData Solutions & Validation Sr. Specialist…machine learning financial crimes surveillance models, filtering systems, and detection logic targeting model design, algorithm soundness, data integrity, and change management Technical Review & Remediation…