- TD Bank (Charlotte, NC)
- …Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is ... with policies, standards, and procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with… more
- PNC (Charlotte, NC)
- …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The AML Audit Team prefers a candidate with experience in ... to contribute to the company's success. As an Audit Manager Sr, you will be within PNC's Internal Audit...will be within PNC's Internal Audit organization, supporting the AML Audit team. This position is primarily based in… more
- Bank of America (Charlotte, NC)
- …coordinating necessary expertise across multiple operations functions and products. **Line of Business Job Description:** Anti Money Laundering ( AML ) Know Your ... (KYC/CDD) is part of the Global Operations organization and is responsible for client AML /KYC refresh globally. The team supports the business in completing … more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... for conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst, AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **Job ... for conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development… more
- Bank of America (Charlotte, NC)
- …in rules/definitions across SPIs, where applicable. This role will establish formal Consumer AML data management governance guidance to adhere to the enterprise ... Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine;...the Single Process Inventory (SPI) to document the end-to-end business process with focus on data attributes,… more
- Equitable (Charlotte, NC)
- …work environment, and this position is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager ") will support the ... FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED...integrity; ability to ensure the accuracy and consistency of data in various business environments. **Document Management:**… more
- TD Bank (Charlotte, NC)
- …for AML , Sanctions/ABAC & Financial Crime investigations + Conducts data analysis, manipulation and interpretation looking for patterns and anomalies + Initiates ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Bank of America (Charlotte, NC)
- …more inclusive environment that supports company Great Place to Work goals. + Manager of Process & Data : Challenges end-to-end process efficiency and ... Contributes to enterprise strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk… more
- NTT America, Inc. (Charlotte, NC)
- …+ Participate on (and may lead) projects where analysis of programs, systems or data requires an in-depth evaluation of complex business process, system process, ... We are currently seeking a Risk & Compliance Consulting Manager to join our team in Charlotte, North Carolina...ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial… more
- Bank of America (Charlotte, NC)
- …inclusive environment for employees and clients, aligned to company O&I goals. + Manager of Process & Data : Demonstrates deep process knowledge, operational ... Sample & Test Development Manager Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Phoenix,...Management + Reporting + Application Development + Automation + Business Intelligence + Data Privacy and Protection… more
- NTT DATA North America (Charlotte, NC)
- …accordance with the QA strategy. + Uses sound analytical skills and possesses product, business and technical expertise to execute assigned AML QA reviews. + ... partner ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, industry… more
- Bank of America (Charlotte, NC)
- …Ad-hoc Analytics, Distribution Analysis, Sensitivity Analysis + Support GFC with additional data analytics for drafting Business Requirement Document + Lead ... conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading...Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business , you will represent the First Line of Defense and identify and mitigate ... will serve as a trusted risk advisor, interfacing with business partners to drive meaningful identification and mitigation of...You will also work with the First Line Risk Manager to initiate root cause analysis into control failures… more
- Huntington National Bank (Charlotte, NC)
- …for an Audit Project Manager with a passion for identifying and mitigating business risk. Serving as an advisor to your business segment, the Project ... across the Audit Department and the wider organization to learn key business processes, test and document results, and communicate with your stakeholders. Our… more
- Huntington National Bank (Charlotte, NC)
- Description The Model Validation Manager will lead/supervise the validation program of models (qualitative and qualitative models) at Huntington National Bank. The ... role will require collaboration with business process owners and various 2nd line key stake...form an informed opinion on models The model validation manager acts as a key leader in the organization… more
- Wells Fargo (Charlotte, NC)
- …+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) **Program ... **About this role** **: Wells** Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO)… more
- Bank of America (Charlotte, NC)
- Business Control Executive (Global Payments Solutions) New York, New York;Chicago, Illinois; Charlotte, North Carolina; Atlanta, Georgia **Job Description:** At Bank ... an impact. Join us! **Job Description:** This job sits within the front line Business Controls team in Global Payment Solutions (GPS) and is responsible for leading… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Group Risk Specialist...coaching + Advanced skill in using analytical software tools, data analysis methods and reporting techniques + Skill in… more