VP, Financial Crimes Analytics & Model Optimization
Madison-Davis, LLC
A leading international investment bank is seeking a VP, Financial Crime Compliance – Model Optimization & Analytics professional. This hybrid role in New York involves designing AI-driven transaction monitoring systems and conducting assessments to ensure compliance with regulatory standards. The position offers a competitive compensation package and a chance to work on impactful compliance initiatives in a rapidly expanding team. #J-18808-Ljbffr Madison-Davis, LLC
$218.59k - $286.9k
...Member & Provider Services and Optimization Team Oscar is the first... ...family. About the role: The VP of Member & Provider Services... ...a scalable operating model designed to optimize the end-... ...automation, self service and analytics to accelerate Oscar's industry...SuggestedFull timeWork at officeFlexible hours- ...JPMorganChase is seeking a Vice President to lead the Payments XDLC Transformation, shaping the future operating model for ideation to production across PDLC/SDLC with embedded AI tools. The role will pilot cross-functional teams and build reusable agentic assets and guardrails...Suggested
$155k - $175k
...to help manage its alternatives-focused model portfolios initiatives. This role will support... ...) is a plus6-12 years of experience in financial services, with experience in portfolio... .../or model portfolios is preferredStrong analytical skills with the ability to evaluate...SuggestedFull timeWork at officeRemote workHome office$160k - $190k
Nomura Holdings, Inc. is seeking a Vice President in New York or Philadelphia to join their Model Validation Group. The role involves conducting independent validation of complex models used in investment management. You will evaluate model performance, document findings...Suggested- ...senior Talent Strategy & Enablement leader to drive global process optimization and workforce initiatives across HR and technology. You will... ..., and business stakeholders to design scalable operating models and governance that raise execution quality and impact. The role...Suggested
- Med--metrix is seeking a Vice President, Accounts Receivable Optimization to lead enterprise-wide AR transformation for health system clients... ...yield, and reduce aged receivables while guiding governance, analytics, and cross-functional teams. The role emphasizes strategic...
$85k - $115k
...candidates who bring a technology/optimization mindset-someone who looks... ...services of the Firm's financial and capital resources. This... ...repeatable reporting assets (Excel models, dashboards and PowerPoint... ...internships) in finance, analytics, risk, consulting, or a related...Full timeTemporary workInternship- MODEL RISK MANAGEMENT (MRM)The Model Risk Management (MRM) group is a multidisciplinary... ...AI applications within a leading global financial institution and contribute directly to... ...Pandas, TensorFlow, Pytorch).Excellent analytical, problem-solving, and communication skills...Work experience placement
$120k - $210k
...Stanley Morgan Stanley is a leading global financial services firm providing a wide range of... ...credit, market, liquidity, operational, model and other risks. You will... ...closely with business units, capital and risk analytics teams, risk managers, and financial...Full timeTemporary workWorldwideFlexible hours$185k - $220k
...leader and innovator in the financial services industry and is evolving... ...(SCIB) is looking for a VP to join the Export & Agency Finance... ...Build and maintain financial models, including cash flow analysis... ...financial modeling and analytical skillsAbility to operate effectively...Hourly payFull timeContract workWork experience placementShift work- ...Corporate Vice President, Model Validation & AI Governance About the Company A... ...ideal candidate will have a background in financial services or insurance, with an understanding... ...use cases in these industries. Functions ~ Data Management/Analytics Confidential
- ...President, Provider Revenue Optimization About the Company Innovative... ...The Company is seeking a VP, Provider Revenue Optimization... ..., deep market insights, analytical rigor, and cross-functional leadership... ...Manager Title Chief Financial Officer Functions ~ Product...
- ...organization scaling operations, analytics, and financial infrastructure for... ...strategic and hands-on SVP/VP, Finance to play a pivotal... ...of strategic initiatives, optimizing financial systems, and playing... ...strong background in financial modeling, analytical capabilities,...Remote work
- Cerberus Capital Management, L.P. is seeking an analytical compliance officer to safeguard its investments against financial crimes. This role requires a minimum of 5 years of compliance and white-collar litigation experience, along with knowledge in anti-money laundering...
$200k - $250k
Who You Are We are seeking a VP, Financial Crimes Advisory to serve as a senior subject matter expert and client‑facing leader at the intersection of financial crime strategy, technology, and revenue growth. This is a hybrid strategic + execution role combining thought...Full timeFlexible hours- ...card verticals. You will lead partner growth, experimentation, measurement, and operational excellence, coordinating with product, analytics, finance, risk, legal, and technology teams to raise planning and reporting standards. The role requires guiding a team, defining...
$125k - $198k
...Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation... ...and collaboration A hybrid working model, allowing for in-office / work from home... ...leverage AI tools to enhance productivity, optimize workflows to solve business problems, while...Full timeWork at officeWork from home- ...adapt to a changing regulatory landscape.Financial Crime ComplianceFinancial Crime Compliance (... ...well as areas and processes requiring optimization and improvementWork with global cross-... ...strong judgment, leadership presence, analytical depth and organizational discipline,...
- ...President, Acquisition Fraud Strategy & Model Monitoring About the Company Rapid-growing financial services organization... ...models, conducting in-depth data analytics to identify and address model performance... .... Hiring Manager Title VP, Acquisition Fraud Strategy...
$150k - $175k
...the individual will be responsible for optimizing, and facilitating growth for the Fixed... ...mandates, increase share of wallet, optimize financial resource, create new innovate solutions... ...quantitative and analytical skillsMust be able to obtain the Series...Full timeWork at office$250k - $350k
...Job Description Job Description VP of Revenue Architecture & Financial Systems Growth Executive Company:... ...scalable sales processes, forecasting models, pipeline management, and... ...Develop outbound sales programs while optimizing existing inbound demand generation...Full timeContract workRemote workVisa sponsorshipRelocation package- ...first enterprise AI company. We build cutting-edge foundation AI models and end-to-end products that are designed to solve real-world... ...of the team is to build reliable machine learning systems and optimize audio inference serving efficiency using innovative techniques....Full timeWork at officeLocal areaRemote workHome office
$270k - $325k
...more. Our combined heritage is rooted in financial empowerment and cyber safety for the first... ...with all tax regulations while optimizing the organization's tax position, supporting... ...business growth, and minimizing risk. The VP, Tax partners closely with executive leadership...Flexible hours3 days per week$220k - $250k
...with M&A and legal teams on transaction modeling, due diligence, structuring, and post... ...for international expansion, entity optimization, and global business operations... ...business recommendations ~ Strong analytical, financial modeling, and transaction execution skills...Worldwide$120k - $180k
...Stanley is a leading global financial services firm providing a wide... ...leading high-impact process optimization and strategic talent... ...scale the processes, operating models, tools, and governance needed... ...and user experience.• Strong analytical and problem-solving skills,...Temporary workWork at officeWorldwide$225k - $350k
...from-home day. We're Looking For A VP of Product who has done this before — taken... .... This is not a role for someone who has optimized an existing product at a large company.... ...strong plus — understanding of payments, financial workflows, or compliance in a clinical setting...Full timeWork at officeWork from homeOverseas$275k - $350k
...more joyful, sustainable and financially-savvy way to feel their best... ...currently operates on a Hybrid model, with employees working from... ...style, and rent items, to how we optimize our inventory, platform, and... ...deliver results. You're analytical. You turn data into...Full timeTemporary workWork at officeLocal areaRemote workFlexible hours1 day per week$155k - $410k
...Strategy& Strategy Consulting Business Model Reinvention - Director, you will provide... ...clients to identify opportunities for growth, optimize operations, and enhance overall business... ...for consumer markets- Utilizing data analytics to drive consumer insights and...Full timeH1b$207k - $300k
...VP, Agency Partnerships New York, NY Immigration / Work... ...agencies, and publishers measure and optimize TV advertising. As the... ...Develop the vision, operating model, and engagement strategy for agency... ...investment organizations, and analytics groups on the value of iSpot's...Full timePart timeWork experience placementWork at officeLocal areaRemote workWork from homeFlexible hoursShift work3 days per week1 day per week$275k - $350k
...to accelerate this mission. About The Role As the VP of Growth, you will own the end to end development and execution... ...sales operations and engineering teams to build out and optimize our tech stack (analytics, marketing automation, etc.). ~ Recruit and manage...Work at officeLocal areaRelocation
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