Find jobs in AI/ML, Data Science and Big Data
8 results
for Sanctions
(Skill/Tech stack)
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Agile | Anti-Money Laundering | Counter Terrorism Financing | Counter-terrorism | Customer Due DiligenceCollaborative environment | Constructive feedback culture | Flexible work environmentSenior-level Full TimeBucharest - Dacia One, Romania1d ago
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Sr Data Scientist, Compliance USD 223K-268KAML | Anomaly Detection | Data Engineering | Databricks | Feature EngineeringCompany events | Education subsidy | Healthcare coverage | Learning and development programs | Meal allowancesSenior-level Full TimeSan Jose, California, United States3d ago
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Business Analysis | Business Data Analytics | Business data | Data Controls | Data GovernanceFlexibility programmes | Inclusive benefits | Mentorship | Travel opportunitiesSenior-level Full TimeGurugram 10 C, India7d ago
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Senior Compliance Data Scientist SGD 106K-106KAML | Anomaly Detection | Data Quality | Databricks | Experiment trackingCompany events | Education subsidy | Healthcare coverage | L and D programs | Meal allowancesSenior-level Full TimeSingapore, Singapore8d ago
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Data Quality Analyst Consultant EUR 38K-66KAML | Ab Initio | Business Objects | Cause analysis | Change ManagementCareer development | On-site consultingMid-level Full TimeBrussels, Belgium9d ago
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AML | Anti-corruption | Cause analysis | Data Controls | Data GovernanceSenior-level Full Time1633 Broadway- NY, United States15d ago
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Embedded Risk Lead, AVP INR 1488K-2205KAML | Analytical Skills | Audit | Communication | Control FrameworksChildcare assistance | Counseling services | Flexible benefits | Medical insurance | Parental leaveSenior-level Full TimeBangalore, Velankani Tech Park, India23d ago
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AML | Data Analysis | KYC | Mathematics | Model Risk ManagementEducational assistance | Health benefits | Paid Holidays | Paid sick days | Paid vacationExecutive-level Full TimeIrving - 901 W Walnut Hill …1mo ago