- Capco, a Wipro Company (Charlotte, NC)
- …and meet or exceed their business goals. **About the Job:** As a Principal Consultant on the Compliance Advisory team, you will work in a fast-paced team setting, ... SCRA, GLBA, ECOA, Privacy, TILA, TISA, EFTA, CRA, RESPA, BSA/ AML /OFAC, Fair Lending, FHA, Dodd-Frank, FDPA, and MLA +...through digital transformation, design, business consulting, and data & analytics . Capco is a young and growing firm. We… more
- CIBC (Chicago, IL)
- …for ways to improve existing processes and stay current with industry best practices in AML analytics and data science. + **Values matter to you.** You bring ... years of technical experience in financial services risk management, specializing in AML analytics , workflow automation, and data preparation. Working knowledge… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Lead Data Analyst to join the BSA/ AML Data Product and Transformation team. Wells Fargo is embarking on a multiyear ... analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA/ AML regulatory, compliance and risk commitments. Wells Fargo is seeking a… more
- Wells Fargo (Charlotte, NC)
- …Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate ... with expertise in data analytics and technology to develop key data assets associated...data assets associated with the transformation effort. The BSA / AML Data Transformation team delivers to our stakeholders curated… more
- PNC (New York, NY)
- …an opportunity to contribute to the company's success. As a Quantitative Analytics /Modeling Consultant within PNC's Model Risk Management organization, you will ... this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, Quantitative Models,… more
- Wells Fargo (Charlotte, NC)
- …Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate ... with deep expertise in product management, data, BSA/ AML , operations, and technology to develop key data assets associated with the transformation effort. The BSA/… more
- Wells Fargo (Charlotte, NC)
- …Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate ... solving key strategic problems associated with the transformation effort. The BSA / AML Data Product and Transformation team delivers to our stakeholders curated… more
- RELX INC (Raleigh, NC)
- …and deployment (ERP/cloud solutions). About the Role As a Senior Consultant , you will lead the technical implementation, configuration, and optimization of ... with DAPR, JVM, log management, and compliance standards (SWIFT, SEPA, ISO20022, AML , KYC, CFT). Primary Location Base Pay Range: Home based-New York $102,800… more
- City National Bank (Charlotte, NC)
- …well as internally. * As designated by the BSA Officer, acts as a BSA, AML , OFAC and KYC regulatory consultant throughout the Bank. Communicates and escalates ... job functions. Plays a key role as an internal consultant to colleagues throughout the organization related to the...models. Designing and managing the execution of insights and analytics reporting based on the bank's AML … more
