Find jobs in AI/ML, Data Science and Big Data
9 results
for Risk rating
(Skill/Tech stack)
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Anti-Money Laundering | Apache Hadoop | Apache Spark | Big Data | C plus plusMid-level Full TimeSingapore, Singapore8d ago
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Member of Compliance, Analytics USD 134K-185KAI Agents | Blockchain Analytics | CTE | Customer Risk | Customer Risk RatingIn person onboarding process requiredSenior-level Full TimeUnited States R9d ago
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Data Analyst - FinCrime GBP 55K-70KAnti-Money Laundering | Customer Risk | Customer Risk Rating | DBT | Data ModelingEmployee discounts | Healthcare benefits | Remote work flexibility | Unlimited annual leaveMid-level Full TimeHybrid - UK R14d ago
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Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, AVP PHP 480K-600KAML | Anti-Financial Crime | Artificial Intelligence | Audit Readiness | AutomationAnnual vacation | Medical and life insurance | Retirement benefitsExecutive-level Full TimeManila Net Quad Center, Philippines15d ago
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Analyst, Corporate Credit Risk Analytics CAD 90K-135KCFA | CPA | Credit Risk | Credit policy | CreditLensCareer development | Community involvement | Ongoing coaching | Team events | Work-life balanceEntry-level Full TimeToronto, ON, CA, M5H 1H115d ago
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Director – Global Lead, Financial Crime Analytics USD 128K-222KArtificial Intelligence | Audit management | Change Control | Customer Risk | Customer Risk RatingDental insurance | Disability insurance | Employee assistance program | Health insurance | Life insuranceSenior-level Full TimeCAN, Ontario, Toronto, 200 Bloor Street … R17d ago
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Senior Manager, Compliance and AML, Data Analytics CAD 86K-156KClient Risk | Client risk rating | Dashboards | Data Automation | Data GovernanceCareer development | Employee share ownership plan | Health benefits | Inclusive workplace | Pension plan matchingSenior-level Full TimeToronto, ON, CA, M5H1B622d ago
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Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, VP/AVP PHP 420K-600KAnti-Money Laundering | Audit Support | Automation | Bribery And Corruption Compliance | Bribery and CorruptionAnnual vacation | Life insurance | Medical insurance | Retirement benefitsExecutive-level Full TimeManila Net Quad Center, Philippines1mo ago
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Analyst, Corporate Credit Risk Analytics (Bilingual) CAD 81K-115KAudit compliance | Credit Process | Credit Risk | Credit policies | Data IntegrityCareer development opportunities | Coaching and feedback | Community involvement opportunities | Competitive rewards package | Team eventsEntry-level Full TimeToronto, ON, CA, M5H 1H12mo ago