Barclays - United States, Wilmington, Hybrid work

Lead BSA/AML compliance for Barclays US Consumer Bank in Wilmington. This senior role requires 5+ years of Sanctions/BSA/AML expertise and ACAMS certification. You will provide critical oversight to mitigate financial crime risks. Enjoy a hybrid model with a supportive culture and professional gr...

Join Barclays as a Controls Business Partner in Wilmington. You will ensure rigorous management of the control environment, collaborating with business partners to safeguard integrity and compliance. This role requires influencing senior management and applying deep knowledge of risk frameworks. ...

Join Barclays as an AVP of Vendor Performance in Henderson or Wilmington. You will manage third-party vendor relationships and performance for USCB Operations, ensuring service delivery and compliance. This role requires vendor management expertise and collaboration with global teams in a dynamic...

Seeking a Model Validation AVP in Wilmington. Validate retail credit risk models (credit cards, loans) through independent review, testing, and analysis. This role requires experience in model validation/development and strong documentation skills. Enjoy a hybrid work model in a supportive culture.

Join Barclays as a Credit Operations Specialist in Wilmington. Utilize your analytical skills and TSYS/credit report experience to finalize applications in a call center setting. This role requires flexibility for weekends/nights and offers growth in credit analysis.

Join Barclays as a Finance Business Partner AVP in Wilmington. Partner with CFO teams to drive strategic decisions through financial analysis, forecasting, and performance reporting. Utilize your advanced Excel and modeling skills to enhance processes and ensure governance. Ideal candidates have ...

Join our team in Wilmington as a Data Scientist specializing in Machine Learning. You will design and build ML models to detect financial crime and prevent fraud. This role involves the full model lifecycle, from development to deployment, using Python in a regulated environment. Ideal for early-...

Join our team in Wilmington as an AVP Data Scientist. Develop and deploy machine learning models to combat financial crime, fraud, and money laundering. Utilize Python, PyTorch, and Spark to build robust solutions within a regulated banking environment. Contribute across the full model lifecycle ...

Join Barclays as an AVP Data Scientist in New York or Wilmington. Develop and deploy ML models to combat financial crime, fraud, and credit risk. Utilize Python, PyTorch, and Spark to build robust solutions within a regulated banking environment. Contribute across the full model lifecycle in this...

Join Barclays in Wilmington as a Strategy Implementation Analyst. Utilize your expertise in SAS, Python, Oracle, and Hadoop to implement credit strategies and manage complex data. You will conduct UAT/PVT, resolve production issues, and deliver actionable insights. Benefit from a hybrid model wit...