- Bank of America (Charlotte, NC)
- …work on one's own with a strong sense of ownership and accountability in high -pressure situations * Familiarity with Consumer & Small Business Banking * ... Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Belfast, Maine; Plano,...**LOB Specific Information** **:** This role will collaborate with Consumer and Small Business Anti-Money Laundering to understand and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) ... and lines of business at wellsfargojobs.com . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses five unique… more
- JPMorgan Chase (Charlotte, NC)
- …to ensure compliance and effectiveness of testing scripts. + Proactively identify and dimension AML risk with minimal oversight. + Assess and determine risk ... for various client types, particularly those prone to higher AML risk . + Collaborate with cross-functional teams...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- JPMorgan Chase (Charlotte, NC)
- …+ Strong individual contributor with a minimum of 5 years of extensive experience in AML risk management. + In-depth knowledge of AML regulations, compliance ... practices. + Proven ability to develop and implement effective AML control testing scripts. + Strong analytical skills with...with the ability to assess complex client types and risk exposures. + Experience in banking or related industry… more
- EverBank (Charlotte, NC)
- …execution for complex, syndicated transactions in adherence with regulatory requirements, AML /BSA and internal policies while partnering with legal and compliance. + ... external clients (ie Deal Teams, Credit, Loan Servicing, Finance, Legal, and Compliance/ Risk ). + Provides updates on deal closing processes and addresses internal… more