- Bank of America (Charlotte, NC)
- Sr Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... data maintenance. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence...of data received from and assist in data mapping into standard formats acceptable for Sanctions… more
- TD Bank (Charlotte, NC)
- …US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions Risk Assessment across all US segments and for the maintenance of ML/TF, ... Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of… more
- US Bank (Charlotte, NC)
- …comprises steps that independently challenge a model's conceptual framework and methodology, data used in the model, implementation process, as well as model usage ... models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions /OFAC), adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk… more
- Bank of America (Charlotte, NC)
- Sr . Quantitative Analyst / Data Scientist New...and assist in data mapping into standard data layout acceptable for Sanctions screening. + Manage ... risk management effort. This role focuses on the development of operations/ data management policies, strategies and operational guidelines for the organization's… more
- TD Bank (Charlotte, NC)
- …and other ad hoc projects as required. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development… more
- Bank of America (Charlotte, NC)
- …and articulate conclusions supported by data + Effectively presents findings, data , and conclusions to influence senior leaders + Ability to work ... Quantitative Finance Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job...potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and… more
- TEKsystems (Charlotte, NC)
- …summary (determine if it makes sense for an export) and then presenting to Sr . Leaders. Must Haves: + Experience and strong proficiency within Excel (Pivot Tables, ... including the ability to manage extremely large and complex sets of transactional data + Demonstrated ability to build strong partnerships across business units +… more