- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger,… more
- US Bank (Charlotte, NC)
- …and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML), Cybersecurity, ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and… more
- Wells Fargo (Charlotte, NC)
- …PowerPoint + Excellent verbal, written, and interpersonal communication skills + Chartered Financial Analyst (CFA) designation + A BS/BA degree or higher ... **About this role:** Wells Fargo is seeking a Senior Retail Investment Research Analyst to...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- TD Bank (Charlotte, NC)
- …in-line with testing requirements + Understands the use of controls for managing financial crimes risk and applies this understanding to independently evaluate ... owned by the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls /… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Mid-Corporate PM Senior Analyst in Commercial Banking to work in partnership with small deal teams that provides ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Truist (Charlotte, NC)
- …responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. ... years of relevant experience in best practices, or equivalent financial industry experience developing, documenting, implementing, or validating quantitative models… more
- Bank of America (Charlotte, NC)
- …business requirements and the enterprise's risk appetite collaborating with the Technology, Global Financial Crimes , and Model Risk Management teams + Leads the ... Sr Quantitative Fin Analyst - Non-Registered Chicago, Illinois;Charlotte, North Carolina; Atlanta,...automation. As a part of Global Risk Analytics, Global Financial Crimes Modeling and Analytics is responsible… more
- US Bank (Charlotte, NC)
- …communication skills are crucial, as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team ... financial services, and regulatory trends that impact Enterprise Financial Crimes Compliance. + Considerable knowledge of Risk/Compliance/Audit competencies… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **Wells Fargo is seeking a Lead Treasury Analyst ** within the **Treasury Transformation Office** team, serving...resources to support business growth, while also maintaining a financial cushion to protect against unforeseen economic or operational… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... products and related market risk management process + Experience as quantitative analyst of financial models. Specifically experience in **one or more… more
- Wells Fargo (Charlotte, NC)
- …or finance, computer science, engineering or other scientific background + Chartered Financial Analyst (CFA) designation or demonstrated progress toward the ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... PLA oversight process + Act as an advisor to senior leadership to develop or influence analytical strategies for...one or a combination of the following: trading, desk analyst , Capital Markets, market risk, interest rate risk or… more