Data Scientist Lead for Financial Crime and Risk Solutions

NICE is a market-disrupting global company where talented individuals work together in a fast-paced, collaborative, and creative environment.We're seeking an experienced Data Science Business Analyst to join our Actimize Group, focusing on financial crime, risk management, and compliance solutions. As part of our team, you'll play a crucial role in analyzing...

About the Role:We are currently seeking a Data Scientist to join our team in an exciting and varied data-driven project. As a key player in our Anti Financial Crime Technology team, you will work on cutting-edge technology to transform the bank's Anti Financial Crime processes.Your Key Responsibilities:Analysing data sets and designing and coding stable and...

Role OverviewThe Enterprise Financial Crime Risk Analyst position at NICE involves playing a crucial role in analyzing business needs, defining requirements, and collaborating with various stakeholders to deliver effective solutions for financial crime, risk management, and compliance challenges.Key ResponsibilitiesBridging the Gap between Business...

Job Title: Developer/ Data Engineer We are seeking a skilled Data Engineer to join our team in an exciting project focused on Anti Financial Crime processes.The successful candidate will work with cutting-edge technology to transform the bank's Anti Financial Crime processes, processing large data sets from internal and external sources.Key Responsibilities:...

About the RoleNICE is a global leader in customer experience and insights solutions. We are seeking a skilled Financial Crime Investigation Expert to join our team in Financial Crime Compliance Unit!Growing a Career at NICEAt NICE, we are dedicated to providing our customers with innovative solutions to stay ahead in the market. As a Financial Crime...

About the RoleWe are seeking a skilled Lead Auditor to join our team at BNY. As a key member of our Financial Crimes division, you will play a critical role in delivering complex audit assignments and driving business growth.Key ResponsibilitiesDeliver high-quality audit assignments with minimal supervisionDevelop and implement effective audit plans,...

NICE is a market-disrupting, global company that always challenges its limits. We're ambitious and game changers, with a strong focus on setting high standards and executing beyond them. We're looking for a skilled Financial Crime Investigator to join our team.The role involves carrying out investigations and monitoring of financial activities within our...

Role OverviewWe are seeking a highly skilled Senior Financial Crimes Auditor to join our Internal Audit team in Pune or Chennai. As a key member of our team, you will be responsible for delivering complex and challenging Financial Crime and Sanctions audit assignments.Key ResponsibilitiesParticipate in delivering complex and challenging Financial Crime and...

About the RoleAs a Senior Professional Service Engineer at NICE, you will be part of a dynamic team focused on delivering and implementing NICE Actimize Financial Crime Prevention solutions for leading financial institutions.Key ResponsibilitiesYou will be responsible for developing, configuring, and customizing the Actimize Financial Crime Prevention...

Become a key member of our team as Chief Compliance Officer, Financial Crimes at BNY.We are a leading global financial services company, empowering employees to grow and succeed. Our culture enables us to create solutions with clients that benefit businesses, communities, and people everywhere.We continue to be a leader in the industry, recognized for...

About UsSolytics Partners is a consulting and solutions firm that serves banking, capital markets, asset management, and insurance companies.We leverage a combination of deep domain knowledge, advanced analytics, and technology to provide accelerated and efficient services and next-generation solutions.Our team of senior consultants comes with significant...

About the RoleWe are seeking an experienced Senior Auditor, Financial Crimes to join our team in Internal Audit. As a key member of our Financial Crimes team, you will play a critical role in delivering complex and challenging audit assignments.Main ResponsibilitiesParticipate in delivering complex and challenging Financial Crime and Sanctions audit...

We are seeking a skilled Data Scientist to join our team at a leading financial institution. The ideal candidate will have a strong background in statistics and machine learning, with experience in data analysis and visualization. Key responsibilities include:Develop and maintain complex statistical models to inform business decisionsCollaborate with...

Role OverviewWe are seeking a skilled Financial Crimes Audit Leader to join our team at BNY. In this role, you will lead and participate in delivering complex and challenging Financial Crime and Sanctions audit assignments.

About Us :Solytics Partners provides Consulting and Solutions to Banking, Capital Markets, Asset Management, and Insurance firms. We leverage combination of deep domain knowledge, advanced analytics and technology to provide accelerated and efficient services and next generation solutions. Our team of senior consultants comes with significant global...

About Solytics PartnersWe are a consulting and solutions firm providing expert services to leading financial institutions and corporations. Our team of senior consultants comes with significant global experience in key markets and advanced degrees in STEM.Job SummaryWe are seeking a highly skilled Data Scientist/Lead Data Scientist with strong expertise in...

We're on a mission to challenge our limits and push the boundaries of innovation. As a global leader in the industry, NICE is constantly seeking new ways to stay ahead of the curve. This is where you come in.The RoleWe're looking for a highly experienced Data Science Lead to join our team and lead the way in developing cutting-edge solutions through the...

We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. At NICE, we don't limit our challenges. We challenge our limits. Always.So, what's the role all about?We're seeking a passionate and experienced Data Scientist to lead and mentor our growing data science team. You'll play a pivotal role in driving...

Role OverviewWe are seeking an exceptional Software Engineer with a strong background in financial crime prevention to join our dynamic and growing team at NICE.This is an exciting opportunity for individuals who want to make a meaningful impact by developing innovative solutions to combat financial crimes.

At Jobs for Humanity, we're passionate about using technology to drive positive change. As a Quantitative Risk Analyst - Financial Modeling, you'll play a key role in helping us achieve this mission.Company OverviewWe're a leading fintech solutions provider, with a focus on Treasury and Risk management. Our award-winning solutions cater to firms in the...