director aml data science and modeling Jobs in Hicksville, New York

Director - AML Data Science and Modeling
Hicksville, New YorkFlagstar Bank JOB SUMMARY The Director of AML Data Science and Modeling is responsible for the development, implementation, and ongoing optimization of a cutting-edge financial monitoring system. This role leads the advancement of BSA/AML and Sanctions models, including the enhancement...Full Job Details
Managers
New York, New YorkAmerican Express Travel Related Services Company, Inc.American Express Travel Related Services Company, Inc. seeks Managers, Data Science to develop predictive modeling for businesses, incorporating customer behaviors and data granularity. Use machine learning techniques to improve forecasts and produce business insights....Full Job Details
Data Science Intern
Port Washington, New YorkDashing Diva Position Overview: We are excited to welcome a Data Science Intern to our DSE Team for Summer 2025. This is a unique opportunity to work with data scientists and analytics leaders to apply advanced data analysis techniques in the retail and e-commerce sectors. The...Full Job Details
Senior Data Scientist
Hicksville, New YorkNational Grid USAAbout us National Grid is hiring a Senior Data Scientist for Electric Load Forecasting. This position can be based out of Waltham, MA or Hicksville, NY office. Every day we deliver safe and secure energy to homes, communities, and businesses. We are there when people need us...Full Job Details
Senior Director
Tarrytown, New YorkRegeneron Pharmaceuticals, Inc. Senior Director, Clinical Informatics and Health Data Sciences The Regeneron Genetics Center uses genetics and health data on millions of people to advance our understanding of human disease and guide Regenerons therapeutic programs. You will lead our efforts to organize...Full Job Details
Senior Manager
New York, New YorkCapital OneSenior Manager, Ontology and Data ModelingThe role of the Senior Manager of Ontology and Data Modeling is to develop, implement, and maintain enterprise ontologies in support of Capital One's Data Strategy. The Senior Manager of Ontology and Data Modeling, as part of...Full Job Details
BSA/AML Models Advisory Associate
New York, New YorkSantander Holdings USA IncBSA/AML Models Advisory Associate New York, United States of America USA Job Family Description: Monitors activities to minimize the company's exposure to risk. Activities may include quantitative analysis, risk identification and remediation. Represents or supports the...Full Job Details
Sr Customer Success Manager
New York, New YorkDataVisorDataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML)...Full Job Details
Senior SQL Data Analysts with AML
West New York, New JerseyInnova SolutionsInnova Solutions is immediately hiring for a Senior SQL Data Analysts with AML Position type: Permanent Duration: Full-Time employee with Innova Solutions. Location: New York, New Jersey As a Senior SQL Data Analysts with AML, you will: Should have good understanding of AML...Full Job Details
Data Scientist
Florham Park, New JerseyMindlance This is a Wired Req and HM had Pre-ID candidate. Req closed within 1 day of release. Message Body (10/01) Hiring manager has identified a finalist. He has extended an offer and offer is pending acceptance. 100% Remote Core Requirments: - 8-10 years of experience - AML Model...Full Job Details
AML Alerts Analyst
New York, New YorkMichael Page This role involves ensuring compliance with all relevant laws and regulations, investigating alerts from transaction monitoring systems, and conducting research to assess potential suspicious activities. Additional responsibilities include compiling documentation,...Full Job Details
AML Case Analyst
New York, New YorkMichael Page This consultant will be 5 days in Midtown NYC. Responsibilities include compiling evidence, drafting reports such as SARs, and maintaining accurate documentation and tracking logs related to anti-money laundering efforts. Client Details Our client is headquartered in China...Full Job Details
Marketing Science Lead
New York, New YorkSnapSnap Inc is a technology company. We believe the camera presents the greatest opportunity to improve the way people live and communicate. Snap contributes to human progress by empowering people to express themselves, live in the moment, learn about the world, and have fun...Full Job Details
Senior Business Analyst
Hoboken, New JerseyNICEAt NICE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a...Full Job Details
AML/KYC Analyst
New York, New YorkUS Tech Solutions Duration: 12 months contract Job Description: Operations is one of the largest divisions in the firm and has diverse responsibilities, including correctly settling and recording millions of transactions per day, identifying and mitigating all operational risks, developing...Full Job Details
Marketing Data Science Consultant
New York, New YorkUS Tech Solutions Job Description: The Marketing Data Science Associate conducts analysis related to incremental impact of marketing efforts and develops methods of optimization for the Marketing team. The candidate must have a passion for this type of marketing-specific data science. This...Full Job Details
Senior Director Data Architect / ETL Architect
New York, New YorkGirl ScoutsSenior Director Data Architect / ETL Architect Job Locations US-NY-New York Job ID of Openings 1 Category Research About Us Girl Scouts of the USA Founded in 1912, Girl Scouts of the USA (GSUSA) is the preeminent leadership development organization for girls and the leading...Full Job Details
Senior Director Data Architect / ETL Architect
New York, New YorkGirl Scouts of AmericaAbout Us Girl Scouts of the USA Founded in 1912, Girl Scouts of the USA (GSUSA) is the preeminent leadership development organization for girls and the leading authority on their healthy development. Millions of Girl Scout alums across the country and the world have gone on...Full Job Details
Sr Associate
New York, New YorkSantander Holdings USA IncSr. Associate, AML Compliance- Corporate & Investment Banking Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on...Full Job Details
Senior Associate
New York, New YorkSantander Holdings USA Inc$90000.00 - 165000.00 a yearSr. Associate, AML Compliance- Corporate & Investment BankingCountry: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on...Full Job Details
Data Developer
New York, New YorkCity of New York Company Description Job Description The New York City Department of Youth and Community Development (DYCD) invests in a network of community-based organizations and programs to alleviate the effects of poverty and to provide opportunities for New Yorkers and communities to...Full Job Details
AI & Genai Data Scientist
Florham Park, New JerseyPwC Specialty/Competency: Data, Analytics & AI Industry/Sector: Not Applicable Time Type: Full time Travel Requirements: Up to 80% At PwC, our people in data and analytics focus on leveraging data to drive insights and make informed business decisions. They utilise advanced...Full Job Details
AI & Genai Data Scientist
New York, New YorkPwC Specialty/Competency: Data, Analytics & AI Industry/Sector: Not Applicable Time Type: Full time Travel Requirements: Up to 80% At PwC, our people in data and analytics focus on leveraging data to drive insights and make informed business decisions. They utilise advanced...Full Job Details
Associate Manager
Tarrytown, New YorkRegeneron Pharmaceuticals, Inc. Associate Manager, Clinical Informatics and Data Sciences The Regeneron Genetics Center uses genetics and health data on millions of people to advance our understanding of human disease and guide Regenerons therapeutic programs. You will help us develop informatic tools to...Full Job Details
Associate
Jersey City, New JerseySMBCSMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and...Full Job Details