VP Data Scientist, NLP & GenAI for Financial Crime
PowerToFly
A global financial services firm is seeking a Senior Data Scientist (NLP Specialist) in Dallas to develop AI models and enhance compliance monitoring. The role requires a Master's or PhD and over 10 years of experience in AI/ML, including strong skills in Python and familiarity with financial compliance. You will lead teams, innovate detection methods, and collaborate with various stakeholders to tackle complex business problems. This position is pivotal in maintaining integrity in financial operations and offers comprehensive employee benefits. #J-18808-Ljbffr
- ...Morgan Stanley, a global financial services leader, seeks a Senior Data Scientist (NLP Specialist) in Non-Financial Risk to design and deploy advanced AI models for surveillance and compliance monitoring. The VP-level role leads the NFR Data & Analytics team, partnering...Financial
- ...seeking someone to join our team as a Data Scientist (NLP Specialist) in Non-Financial Risk to develop and deploy... ...trading practices and other financial crimes.Since 1935, Morgan Stanley is known... ...graph analytics.> Create GenAI-based solutions to automate manual...FinancialTemporary work
- ...Morgan Stanley seeks a Data Scientist (NLP Specialist) in Non-Financial Risk to develop and deploy AI models for surveillance and compliance monitoring. The... ..., Legal, and IT to advance detection of financial crimes. Ideal candidates have 5+ years in AI/ML/NLP with...Financial
$77k - $202k
...AssociateJob Description & SummaryThe OpportunityAs an AI & GenAI Data Scientist-Senior Associate you will leverage advanced analytics, statistical... ...delivery in client settings- Applying machine learning, NLP, and statistical analysis methods- Interpreting complex data...SuggestedFull timeH1bShift work- ...Genai Tech Lead- Senior Vice PresidentWe are seeking a results-driven... ...: Collaborate closely with Data Mesh, Cloud Architecture, MLOps... ....Natural Language Processing (NLP) & AI Deployment: Advanced NLP... ...enterprise AI within a global financial institution that is investing...FinancialWork at officeRemote work
- ...Global Financial Crimes: Negative News / Pep Screening LeadWe're seeking someone... ...and franchise risk. This is a VP level position within the... ...Negative News and PEP screening, data governance, enhanced due... ...including AI, machine learning, NLP, and advanced analytics.Advanced...FinancialTemporary work
$124k - $280k
...LevelSenior ManagerJob Description & SummaryThe OpportunityAs an AI & GenAI Data Scientist - Senior Manager you will leverage advanced analytics,... ...programs- Applying machine learning, deep learning, and NLP in complex solutions- Crafting executive-ready narratives from...Full timeH1b- ...Engineer in Dallas for Core Engineering, Shared Services, and Data Engineering. The role focuses on building scalable data platforms... ...across multiple core functions including Risk, Compliance, and Financial Reporting. The candidate will lead data modelling, warehousing,...Financial
- ...salary Flexible schedule Opportunity for advancement Sr Data Scientist (NLP / LLM / Generative AI) Location: Dallas, TX Roles &... ...fine-tune, and deploy LLMs, transformer-based NLP models, and GenAI solutions for both batch and real-time/streaming contexts....Remote workFlexible hours
- ...processes and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the... ...management professionals, cybersecurity professionals, and data scientists. We are organized into global teams comprising business and...FinancialLocal area
- ...Core Engineering builds and operates the platforms, applications, data solutions, models, and analytics that power critical processes... ...profile of firm activities; Controllers, responsible for the financial control and reporting obligations; Compliance, responsible for...Financial
- ...controls by assessing the reliability of financial reports, monitoring the firm’s... ...management and capital and anti-financial crime frameworks, raise awareness of control... ...professionals, cybersecurity professionals, and data scientists. We are organized into global teams...FinancialLocal area
$132.1k - $178.8k
Are you passionate about standardizing data platforms and automating data engineering to... ...that can be used in reporting, analysis, GenAI models and ad-hoc data requests. You... ...architecture projects and next-generation financial solutions- Actively participate in code reviews...FinancialWorldwideFlexible hours- We are seeking someone to join our team as a Global Financial Crimes (GFC): US Investigations Vice President.In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory...FinancialTemporary work
- ...processes and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the... ...management professionals, cybersecurity professionals, and data scientists. We are organized into global teams comprising business and...FinancialFull timeWork at officeLocal area
$86.25k - $172.5k
...the company’s success. As a Software Engineer Lead within PNC's Data and Automation organization, you will be based in [city/state... ...including select programs fully paid; a robust wellness program with financial incentives.In addition, PNC generally provides the following...FinancialFull timeTemporary workPart timeWork experience placementWork at office- ...The Core Engineering, Shared Services, Data Engineering, Vice President, Dallas Job Description The Core Engineering The... ...risk profile of firm activities; Controllers, responsible for the financial control and reporting obligations; Compliance, responsible for...FinancialFull timeWork at office
- ...to join our team as an Anti-Corruption Group Officer in Global Financial Crimes to assist in the design, implementation, and maintenance of... ...institutionExperience with surveillance, monitoring and testing, assessments, and data & analyticsProject management experiencePlease note that the...FinancialTemporary workFlexible hours
- ...Big Data Engineer – Healthcare AI & GenAIWork Location: Richardson, TX 75082Vendor Rate: $55/hrContract duration: 12 MonthsInterview... ...experience. Proven experience in Healthcare AI and Generative AI (GenAI) solution development, including processing and analyzing both...
- ...Global Financial Crimes Senior KYC Advisory OfficerWe're seeking someone to join our team as a Global Financial Crimes Senior KYC Advisory Officer to help set and implement enterprise-wide KYC policy, controls, and program enhancements in partnership with Legal, GFC Advisory...FinancialTemporary work
$99k - $232k
...SectorNot ApplicableSpecialismData, Analytics & AIManagement LevelManagerJob Description & SummaryThe OpportunityAs an AI & GenAI Data Scientist - Manager, you will play a pivotal role in transforming raw data into actionable insights, enabling informed decision-making...Full timeH1b$155k - $410k
Industry/SectorNot ApplicableSpecialismData ScienceManagement LevelDirectorJob Description & SummaryThe OpportunityAs an AI & GenAI Data Scientist-Director, you will leverage advanced technologies and techniques to design and develop robust data solutions for clients,...Full timeH1b- ...Snowflake Data EngineerLocation: Dallas, TX (Hybrid)Contract/Fulltime BothWe need Senior Engineer... ...Qualifications:Exposure to AI/ML or GenAI-driven data use cases within modern data platforms. Experience working in financial services or regulated data environments. Knowledge...FinancialFull timeContract work
- Data Scientist Duration: 06+ Months - potential to extend Locations: Charlotte, NC / Dallas,... ...implementation of cutting-edge Generative AI (GenAI) and Agentic solutions within... ...deployment at scale Experience in the financial services industry, Commercial Banking a...FinancialWork experience placement3 days per week
$120k - $140k
Data Scientist The DCRS Inbound Correspondence team is looking for a Data Scientist who can be... ...experience in building Machine Learning NLP models and good familiarity with Gen AI... ...Time Off, Sick Leave & Holidays. Legal & Financial Assistance: Legal Assistance, 401K Plan,...FinancialWork at office$122k - $166k
...Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading... ...role within MUFG Bank’s Global Financial Crimes Division supports the Issues Management... ...’s repository of Financial Crimes issues data and the reporting inventory. Key...FinancialFull timeLocal areaRemote work- ...broad set of user-facing and data processing platforms. Legal Engineering... ...; working knowledge of financial markets and products Proven... ...natural language processing (NLP) A proactive and innovative mindset... ...at the forefront of AI and GenAI advancements and applying them...Financial
- ...are seeking an experienced Vice President to join the Global Financial Crimes (GFC) Sanctions Screening Controls team which focuses on digital... ...Firm's sanctions screening control framework across reference data and transaction activity.Since 1935, Morgan Stanley is known...FinancialTemporary work
$80.42k - $106.05k
...Role We are looking for a Data Scientist with expertise in predictive... ...recommender systems, optimization, GenAI, and responsible AI systems.... ...working with advanced NLP frameworks (Transformers, etc... ..., and well-being programs Financial well-being programs such as 4...FinancialPermanent employmentFull timeWork experience placementLocal areaFlexible hours$90k - $111k
...Assistant Vice President, Global Financial Crimes DivisionDo you want your voice heard and your actions to count? Discover your opportunity... ...stakeholdersAbility to collaborate with Regulatory Reporting & Exam, Data Analysis, Data Mgmt. and Data Mgmt. SolutionsACAMS, relevant...FinancialWork at officeLocal areaRemote work
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