Find jobs in AI/ML, Data Science and Big Data

6 results for Sanctions Compliance (Skill/Tech stack)

Exportkontrollmanager (d/m/w) EUR 113K-113K

Audit management | Compliance Management | Data Analysis | ELAN K2 | Export control

Cafeteria | Company pension schemes | Employee benefits | Flexible working hours | International development opportunities

Mid-level Full Time

Donauwörth, Germany

21h ago
Director Strategy, Business Analytics & Continuous Improvement - Collections

AML Compliance | Business Analytics | Change Management | Compliance Management | Customer communication

Competitive benefits | Inclusive work environment

Executive-level Full Time

Bogota, DC, CO

14d ago
Senior Manager – Intelligence, Monitoring & Analytics, Financial Crime Risk AUD 129K-142K

AML | Analytics | CTF | Data Governance | Data Lineage

Senior-level Full Time

Sydney, NSW, Australia

15d ago
Data Analyst GBP 50K-68K

Anti-Bribery and Corruption | Anti-Money Laundering | Anti-bribery | Bribery and Corruption | Compliance

Hybrid working | Professional development opportunities | Training and mentorship | Wellbeing programs

Mid-level Full Time

London, GB

20d ago
Financial Crime Intelligence & Data Analytics Senior Consultant, Deals USD 77K-202K

Alteryx | Anti-Money Laundering | Big Data | Counter Terrorism Financing | Counter-terrorism

Continuous learning | Mentorship | Travel within Middle East region | Well-being programs

Senior-level Full Time

Amman, JO

21d ago
Equipment Finance Loan Fulfillment Specialist USD 43K-52K

Anti-Money Laundering | Bank Secrecy Act | Bank secrecy | Beneficial ownership | Commercial Lending

401k match | Dental insurance | Disability insurance | Employee assistance program | Employee volunteer program

Mid-level Full Time

Birmingham, AL - Regions Center, United …

1mo ago