Financial Crimes Modelling And Analytics in united states (1000+)

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6 days ago
Financial Crimes Modelling and Analytics
Mizuho
/
Banking · Financial Services · Late Stage
New York, NY
Full-time
$126K/yr - $190K/yr
Hybrid
Senior Level
7+ years exp
62 applicants


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H1B Sponsor Likely

2 months ago
Financial Crimes Modelling and Analytics
Mizuho
/
Banking · Financial Services · Late Stage
New York, NY (1271 AOA/6th Ave)
Full-time
$126K/yr - $1,900K/yr
Hybrid
Senior Level
7+ years exp
53 applicants


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H1B Sponsor Likely

4 days agoBe an early applicant
Financial Crimes Model Analytics Officer II
Truist
/
Banking · Finance · Late Stage
Raleigh, NC
Full-time
Hybrid
Senior Level
7+ years exp
Less than 25 applicants


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1 week ago
Financial Crimes Compliance Modeling & Analytics Manager
Mercury
/
Banking · Financial Services · Late Stage
United States
Full-time
$167K/yr - $208K/yr
Remote
Senior Level
7+ years exp
34 applicants


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2 weeks ago
Sr. Model Risk Analyst, Financial Crimes & Compliance
First Citizens Bank
/
Banking · Insurance · Public
United States
Full-time
$125K/yr - $170K/yr
Remote
Mid, Senior Level
6+ years exp
77 applicants


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2 months ago
Director, Digital Assets, Financial Crimes Models & Analytics
Fidelity Bank
/
Banking · Bitcoin · Late Stage
Jersey City, NJ
Full-time
$110K/yr - $222K/yr
Onsite
Senior Level, Lead/Staff
93 applicants


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No H1B

2 weeks ago
Remote Financial Crimes Operations Model Oversight Analytics - Vice President
Deutsche Bank
/
Banking · Finance · Public
United States
Full-time
$96K/yr - $152K/yr
Remote
Senior Level
Less than 25 applicants


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2 weeks ago
Director, Digital Assets, Financial Crimes Models & Analytics
Fidelity Investments
/
Asset Management · Finance · Late Stage
Roanoke, TX
Full-time
$110K/yr - $222K/yr
Hybrid
Lead/Staff
32 applicants


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Growth Opportunities
No H1B

4 days agoBe an early applicant
Financial Crimes Model Analytics Officer II
Truist
/
Banking · Finance · Late Stage
Atlanta, GA
Full-time
Hybrid
Senior Level
7+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 hour agoBe an early applicant
Financial Crime Risk Analyst II (US)
TD Securities
/
Banking · Finance · Late Stage
Mount Laurel, NJ
Full-time
$29.75/hr - $47.75/hr
Onsite
Mid Level
3+ years exp
Less than 25 applicants


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H1B Sponsor Likely

4 hours agoBe an early applicant
Financial Data Analyst
Big Bend Hospice
/
Health Care · Hospital · Growth Stage
Tallahassee, FL
Full-time
$60K/yr - $65K/yr
Hybrid
Mid Level
3+ years exp
Less than 25 applicants


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Culture & Values

3 hours ago
Model Risk Management & Validation Associate
CME Group
/
Finance · Financial Services · Public
Chicago - 20 S. Wacker
Full-time
$101K/yr - $168K/yr
Onsite
Mid Level
3+ years exp
36 applicants


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Comp. & Benefits
H1B Sponsor Likely

6 hours agoBe an early applicant
Analyst, Finance Business Intelligence
Nutrien
/
Agriculture · Chemical · Public
Loveland, CO
Full-time
$79K/yr - $136K/yr
Onsite
Entry Level
1+ years exp
Less than 25 applicants


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8 hours agoBe an early applicant
Financial Data Analyst Lead
Zayo Group
/
Telecommunications · Late Stage
Denver, CO
Full-time
$85K/yr - $115K/yr
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

9 hours agoBe an early applicant
Technical Fraud Analyst - Strategic Data Solutions
Apple
/
Apps · Artificial Intelligence (AI) · Public
Austin, Texas, United States
Full-time
Onsite
Mid Level
Less than 25 applicants


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Comp. & Benefits
H1B Sponsor Likely

10 hours agoBe an early applicant
Senior Financial Modeling Analyst
NTT DATA North America
/
Consulting · Digital Marketing · Late Stage
United States
Full-time
$107K/yr - $140K/yr
Remote
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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14 hours agoBe an early applicant
Financial Crime Risk Analyst II (US)
TD
/
Banking · Finance · Late Stage
Mount Laurel, NJ
Full-time
$29.75/hr - $47.75/hr
Onsite
Mid Level
3+ years exp
Less than 25 applicants


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H1B Sponsor Likely

14 hours ago
eFX Quantitative Analyst, Vice President
State Street
/
Banking · Finance · Public
Boston, Massachusetts
Full-time
$200K/yr - $200K/yr
Onsite
Mid Level
3+ years exp
29 applicants


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H1B Sponsor Likely

17 hours agoBe an early applicant
Senior Catastrophe Risk Modeling Analyst
The Hartford
/
Auto Insurance · Commercial Insurance · Public
Boston, MA
Full-time
$109K/yr - $164K/yr
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants


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22 hours ago
Financial Crimes Compliance Reporting Analyst
American Express
/
Credit Cards · Finance · Public
Phoenix, AZ
Full-time
$66K/yr - $102K/yr
Hybrid
Entry, Mid Level
2+ years exp
27 applicants


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Comp. & Benefits
No H1B