Find jobs in AI/ML, Data Science and Big Data
7 results
for Sanctions Compliance
(Skill/Tech stack)
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AML | Case management | Customer Risk | Customer risk assessment | Due DiligenceExecutive-level Full TimeKuala Lumpur, Malaysia4d ago
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Compliance Data Analyst USD 80K-111KAML Compliance | Activity Reporting | Audit Support | CFT Compliance | Customer Due DiligenceEntry-level Full TimeHarare, Zimbabwe6d 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, Philippines9d ago
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VP, Analytics and Automation, Group Compliance SGD 163K-252KAnti-Money Laundering | Apache Spark | Artificial Intelligence | Cloud Computing | Data ExplorationExecutive-level Full TimeCentral Region (City Area), Singapore21d ago
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Acceptance Testing | Audit trails | Data Cleansing | Data Governance | Data ManagementGuidance from experienced experts | Hands on global business services experience | Participation in continuous improvement projects | Permanent employment contract | Professional developmentSenior-level Full TimeBogotá, Bogotá, Colombia30d ago
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AML Compliance | Business Analytics | Change Management | Compliance Management | Customer communicationCompetitive benefits | Inclusive work environmentExecutive-level Full TimeBogota, DC, CO1mo ago
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AML | Analytics | CTF | Data Governance | Data LineageSenior-level Full TimeSydney, NSW, Australia1mo ago