CrawlJobs Logo

Compliance Data Analytics AVP/VP

https://www.randstad.com Logo

Randstad

Location Icon

Location:
Hong Kong , Hong Kong

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

As the AVP/VP of Compliance Data Analytics, you will serve as the technical lead for the bank's transaction monitoring systems. Your primary remit is to ensure that the automated systems used to detect money laundering and fraud are effective, accurate, and compliant with regulatory standards (NYDFS/OCC).

Job Responsibility:

  • System Optimization: Lead the tuning and calibration of transaction monitoring rules (specifically within AML platforms like NICE Actimize) to reduce false positives and capture genuine risks
  • Data Detective Work: Utilize advanced SQL, Python, and SAS to extract, mine, and analyze large datasets, identifying emerging trends in financial crime
  • Model Validation: Execute below-the-line testing and sensitivity analysis to validate that current detection models are performing as intended
  • Visualization & Reporting: Design and maintain dynamic dashboards (using Tableau or Power BI) to visualize risk exposure and system performance for senior management
  • Cross-Functional Bridge: Act as the translator between the IT engineering teams and the Compliance officers, ensuring technical implementations match regulatory intent

Requirements:

  • 5-8 years of experience in Data Analytics, with a specific focus on Financial Crimes, AML, or Compliance Technology within the banking or consulting sector
  • Advanced proficiency in SQL is mandatory
  • Strong working knowledge of Python or R for data analysis is highly preferred
  • Experience with Tableau or similar visualization tools is required
  • Hands-on experience with AML transaction monitoring systems (e.g., NICE Actimize, Oracle Mantas, SAS AML) is a significant advantage
  • A solid understanding of BSA/AML regulations, OFAC sanctions, and the USA PATRIOT Act
  • Bachelor’s or Master’s degree in a quantitative field (Computer Science, Statistics, Mathematics) or Finance
  • CAMS (Certified Anti-Money Laundering Specialist) certification is a plus
  • Proven ability to explain complex technical data concepts to non-technical stakeholders and regulatory examiners

Nice to have:

CAMS (Certified Anti-Money Laundering Specialist) certification is a plus

Additional Information:

Job Posted:
February 19, 2026

Expiration:
March 21, 2026

Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Compliance Data Analytics AVP/VP

New

Suites Expeditor

The Suites Expediter plays a critical role in bridging the front of house and ba...
Location
Location
United States , Dallas
Salary
Salary:
Not provided
legendsglobal.com Logo
Legends Global
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma or equivalent required
  • culinary training preferred
  • 2–3 years of experience in a fast-paced, high-end restaurant, club, or hospitality environment required
  • Strong organizational, leadership, and time management skills
  • Excellent interpersonal and communication abilities with the capacity to work effectively across all levels of the organization
  • Ability to multitask, prioritize, and adapt in a high-pressure, dynamic environment
  • Ability to work independently as well as in a collaborative team setting
  • Must be able to work extended hours, including nights, weekends, and holidays, based on business needs
  • Ability to stand for long periods and perform physical tasks such as bending, reaching, and lifting up to 25 lbs. regularly
Job Responsibility
Job Responsibility
  • Act as the primary communicator between kitchen staff and service teams to ensure orders are delivered accurately and efficiently
  • Monitor food preparation and presentation, ensuring proper cooking sequence, portion accuracy, and adherence to Legends’ quality standards
  • Lead and direct food runners, ensuring coordinated and timely delivery of orders to suites and premium areas
  • Follow opening and closing procedures, including food preparation assignments and operational checklists
  • Ensure food safety by maintaining proper temperatures, cleanliness, and sanitation in all work areas
  • Maintain organization and cleanliness of kitchen spaces, including shelves, walls, floors, drains, and equipment
  • Handle kitchen equipment carefully and safely, reporting any maintenance or safety concerns
  • Collaborate with team members to deliver outstanding service and seamless event execution
  • Uphold company standards for appearance, grooming, and uniform compliance
  • All other duties as assigned
  • Parttime
Read More
Arrow Right
New

UX Content Strategist

Lead web content strategy and optimization across multiple digital properties, c...
Location
Location
United States , Boston
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 7+ years in a strategic content role, preferably in an agency or regulated industry
  • Experience developing web content frameworks and deliverables (audits, matrices, models, journey maps, taxonomies)
  • Skilled with content management systems and analytics platforms
  • Strong ability to turn data into actionable content insights
  • Excellent communication and presentation skills
  • Proactive leadership with complex initiatives
Job Responsibility
Job Responsibility
  • Develop and manage strategic content deliverables (audits, matrices, models, journey maps, sitemaps)
  • Oversee creation, curation, optimization, and measurement throughout content lifecycle
  • Collaborate with researchers, designers, and stakeholders to identify opportunities to improve
  • Conduct content testing and improvements based on insights, data, and analytics
  • Lead competitive research and make recommendations for new content opportunities
  • Optimize content for SEO, metadata, tagging strategies, and CTAs
  • Manage content strategy best practices and support content governance
What we offer
What we offer
  • medical, vision, dental, and life and disability insurance
  • eligible to enroll in our company 401(k) plan
  • Fulltime
Read More
Arrow Right
New

Registered Nurse Clinical Lead

Location
Location
United States
Salary
Salary:
41.10 - 61.65 USD / Hour
aurorahealthcare.org Logo
Advocate Aurora Health
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's Degree in Nursing or Health Related Field
  • or Associate Degree and enrolled in BSN program within 2 years of hire and complete BSN degree within 5 years
  • Typically requires 3 years of experience in clinical nursing within an acute care setting
  • Registered Nurse license issued by the state in which the team member practices
  • Basic Life Support (BLS) for Healthcare Providers certification issued by the American Heart Association (AHA) needs to be obtained within 6 months unless department leader has determined it is not required
  • Demonstrates a holistic approach to nursing practice committed to meeting the needs of the patient and family
  • Clinical and technical knowledge in area(s) of specialty
  • Ability to apply evidence-based interventions and nursing skills/technology to correlate to the patient’s response to an individualized plan of care
  • Ability to recognize situational changes that require unplanned interventions
  • Proficient computer skills including keyboarding, navigation within a windows operating system, use of electronic mail and electronic medical records systems
Job Responsibility
Job Responsibility
  • Provides work direction to the clinical and support staff with responsibility for the coordination of resources to efficiently support procedures, day-to-day operations and the smooth flow of patients through the department
  • Provides support for direct patient care by performing the nursing process to deliver safe, therapeutic, and quality care through assessment of patients, establishment and implementation of the nursing care plan, and evaluation of clinical outcomes when necessary
  • Promotes an environment conducive to the delivery of safe, efficient and quality patient care, which may include performing patient rounding on a daily basis
  • Coordinates the needs of the patient care team by initiating service complaint follow-up when necessary and promoting communication among patients, families, hospital departments and medical staff to optimize the interdependence of team members
  • Acts as a resource to employees, which includes training/orienting, providing day-to-day work direction, and giving input on performance
  • Assigns, monitors, and reviews progress and accuracy of work, directs efforts and provides guidance on more complex issues in collaboration with the unit leadership
  • Assists with human resource responsibilities, which may include: interviewing and selection of new employees, resolution of employee concerns, and employee moral or other duties as assigned in collaboration with unit leadership
  • Monitors employee assignments and works on assignments for the unit
  • Evaluates staffing levels and makes adjustments as necessary to maintain productivity level established for assigned area(s)
  • Monitors the quality of care provided
What we offer
What we offer
  • Paid Time Off programs
  • Health and welfare benefits such as medical, dental, vision, life, and Short- and Long-Term Disability
  • Flexible Spending Accounts for eligible health care and dependent care expenses
  • Family benefits such as adoption assistance and paid parental leave
  • Defined contribution retirement plans with employer match and other financial wellness programs
  • Educational Assistance Program
  • Fulltime
Read More
Arrow Right
New

Application Analyst-Genesys

Location
Location
United States
Salary
Salary:
35.50 - 53.25 USD / Hour
advocatehealth.com Logo
Advocate Health Care
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's Degree (or equivalent knowledge) in Computer Science or related field
  • Typically requires 3 years of experience in business process mapping, analysis, defining business and user requirements, acceptance testing and documentation
  • Experience in using applications, operating systems and databases to include the basic hardware, platform, connectivity, and interface design
  • Experience in Healthcare applications
  • Project management experience with ability to use project management software
  • Ability to work with a minimal amount of supervision, to balance multiple tasks, be detail oriented, set priorities and accomplish assignments in a timely manner utilizing excellent customer service skills
  • Organizational and analytical skills. Strong problem and issue resolution skills
  • Strong written and oral communication skills
  • Ability to work closely with health care application users, vendors, and technical professionals
  • Demonstrated ability to translate user requirements into system specifications. Understanding of change management practices and procedures
Job Responsibility
Job Responsibility
  • Identify, map, measure, analyze and improve routine to moderately complex clinical and business processes, problems and information requirements for assigned application(s)
  • Perform current and future workflow analysis and map out critical business processes using business process reengineering techniques, industry standards and best practices
  • Prepare documentation for business requirements by using case diagrams, data flow diagrams, data models, and object models to present, discuss and analyze various dimensions
  • Evaluate whether a proposed solution meets the business and clinical needs
  • Translate user requirements into functional and technical design specifications and reviews with the user to insure accuracy
  • Prioritize requirements based on business needs and discuss the technological impact of business requirements
  • Perform applicable system(s) configuration that meets business requirements
  • Develop test plans, test cases, and test scripts to validate performance of all functions
  • Conduct effective unit, integration, system and end-user acceptance testing through execution of the tests, tracking of problem reports and documenting all final outcomes
  • Provide client and support training through development of training materials, training trainers and end-user(s) as appropriate to the project
What we offer
What we offer
  • Paid Time Off programs
  • Health and welfare benefits such as medical, dental, vision, life, and Short- and Long-Term Disability
  • Flexible Spending Accounts for eligible health care and dependent care expenses
  • Family benefits such as adoption assistance and paid parental leave
  • Defined contribution retirement plans with employer match and other financial wellness programs
  • Educational Assistance Program
  • Fulltime
Read More
Arrow Right
New

Shift Supervisor

A Shift Supervisor is a key leader supporting the CVS Store Management team in d...
Location
Location
United States , Forestville
Salary
Salary:
Not provided
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
April 10, 2026
Flip Icon
Requirements
Requirements
  • Deductive reasoning ability, analytical skills and computer skills
  • Advanced communication skills and supervision skills
  • Ability to work a flexible schedule, including some early morning, overnight and weekend shifts, to work overtime as needed, and to respond to urgent issues at the store when they arise
Job Responsibility
Job Responsibility
  • Work effectively with store management and store crews
  • Supervise the store’s crew through assigning, directing and following up of all activities
  • Effectively communicate information both to and from store management and crews
  • Assist customers with their questions, problems and complaints
  • Promote CVS customer service culture. (Greet, offer help, and thank)
  • Handle all customer relations issues in accordance with company policy and promote a positive shopping experience for all CVS customers
  • Maintain customer/patient confidentiality
  • Price merchandise
  • Stock shelves
  • Execute the displays, sign and inventory of weekly, promotional, and seasonal merchandise
What we offer
What we offer
  • Affordable medical plan options
  • 401(k) plan (including matching company contributions)
  • Employee stock purchase plan
  • Wellness screenings
  • Tobacco cessation and weight management programs
  • Confidential counseling
  • Financial coaching
  • Paid time off
  • Flexible work schedules
  • Family leave
  • Parttime
Read More
Arrow Right
New

Store Associate

Retail Store Associates play a meaningful role within the CVS Health family. At ...
Location
Location
United States , Burbank
Salary
Salary:
18.31 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
April 02, 2026
Flip Icon
Requirements
Requirements
  • At least 16 years of age
  • Remaining upright on the feet, particularly for sustained periods of time
  • Lifting and exerting up to 35 lbs of force occasionally, up to 10 lbs of force frequently, and a negligible amount of force regularly to move objects to and from, including overhead lifting
  • Visual Acuity - Having close visual acuity to perform activities such as: viewing a computer terminal, reading, visual inspection involving small parts/details
Job Responsibility
Job Responsibility
  • Providing differentiated customer service by anticipating customer needs, demonstrating compassion and care in all interactions, and actively identifying and resolving potential service issues
  • Focusing on the customer by giving a warm and friendly greeting, maintaining eye contact and offering help locating additional items, when needed
  • Accurately perform cashier duties - handling cash, checks and credit card transactions with precision while following company policies and procedures
  • Maintaining the sales floor by restocking shelves, checking in vendors, updating pricing information and completing inventory management tasks as directed by store manager
  • Supporting opening and closing store activities, when needed
  • Providing customer support to all departments, including photo and beauty, ensuring departments are fully stocked and operational while remaining current with all updated services and tools
  • Assisting pharmacy personnel when needed, including working regular shifts in the pharmacy as part of opportunities for growth and career development
  • Embracing and advocating for new CVS services and loyalty programs that support our purpose of helping people on their path to better health
What we offer
What we offer
  • Affordable medical plan options
  • 401(k) plan (including matching company contributions)
  • Employee stock purchase plan
  • No-cost programs for all colleagues including wellness screenings, tobacco cessation and weight management programs, confidential counseling and financial coaching
  • Paid time off
  • Flexible work schedules
  • Family leave
  • Dependent care resources
  • Colleague assistance programs
  • Tuition assistance
  • Parttime
Read More
Arrow Right
New

Manager of Financial Planning and Analysis

Large organization is hiring for a Manager of Financial Planning and Analysis to...
Location
Location
United States , Springfield, MA
Salary
Salary:
125000.00 - 160000.00 USD / Year
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • BS in Accounting or Finance
  • 8+ yrs. diverse FP&A experience
  • strong analytical skills
  • core understanding of GAAP financial statements
Job Responsibility
Job Responsibility
  • Preparation and analysis of budgets for multiple cost centers
  • creating a department to attract, develop and retain high potential analysts
  • collaboration and presenting to division heads
  • prepare forecasts and perform complex financial analysis
What we offer
What we offer
  • PTO
  • medical, vision, dental, life and disability insurance
  • 401(k) plan
  • Fulltime
Read More
Arrow Right
New

Wealth Manager

This is a unique opportunity to join a boutique, community-focused firm that ble...
Location
Location
United States , Mill Valley
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Finance, Business, or related field
  • Certified Financial Planner™ (CFP®) required
  • Series 65 or equivalent strongly preferred
  • 5+ years of wealth management or advisory experience
  • Strong technical knowledge of planning, investments, and regulations
  • Excellent communication skills and a collaborative, client-first mindset
Job Responsibility
Job Responsibility
  • Manage and grow client relationships with a planning-first approach
  • Deliver tailored financial plans and investment advice
  • Support business development through client referrals and networking
  • Contribute to team culture and professional development
  • Ensure compliance and maintain accurate client records
What we offer
What we offer
  • 100% employer-paid health benefits (50% dependent coverage)
  • 401k with company match + profit sharing
  • Unique perks like annual VIP music festival tickets and team outings
  • A collaborative, mission-driven culture that values both people and performance
Read More
Arrow Right