- TD Bank (Charlotte, NC)
- … Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for ... and oversight of transaction monitoring systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data … more
- PNC (NC)
- …Secrecy Act, AML , USA PATRIOT ACT and Sanctions Program.Serves as a senior AML and Sanctions subject matter specialist regarding impact on Program design ... subsidiaries. **Job Description** + Oversees, establishes and enhances effective business unit AML and Sanctions programs and...Sanctions training programs for specific employees. Serves as a senior AML and Sanctions Program subject matter… more
- Deloitte (Charlotte, NC)
- …as appropriate + Understanding of and ability to provide advice regarding applicable AML /OFAC regulations and requirements to the business across the three lines ... Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk...transform their organizations. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER- BSA/ AML * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of ... Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be...support continuous monitoring, leveraging the use of information analytics, business intelligence, data mining, and other technologies… 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
- PNC (Raleigh, NC)
- …and enable efficient data / system integrations with internal and external systems and data sources to ensure an effective AML tech ecosystem . All the while, ... you'll enjoy visibility to senior technology and business sponsors, as well...applications that could interface with multiple internal and external data sources * Optimize AML Model algorithms… more
- US Bank (Charlotte, NC)
- …external referrals of potentially suspicious activity (eg, branch referrals, subpoenas) to identify AML trends or coverage gaps. + Develop data reporting to ... aligned to the rapidly evolving financial crimes environment. The senior analyst will collaborate with the ERA Team Lead...to evaluate processes and findings + Expertise in statistical data analytics + Familiarity with financial crimes, AML… more
- NTT America, Inc. (Charlotte, NC)
- …Crimes Audit Senior Manager** with extensive experience in Anti-Money Laundering ( AML ) and Internal Audit to play a pivotal role in overseeing assigned areas ... now. We are currently seeking a Financial Crimes Audit Senior Manager to join our team in Charlotte, North...and risk domains. **Required Qualifications:** + Bachelor's degree in business , data analytics, computer science, or a… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes Operations as part of Enterprise Functions. ... and volumes to relational data + Work with the group's data partners, mid-level managers, and cross-functional business partners to develop strategies,… more
- TD Bank (Charlotte, NC)
- …of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second ... risk assessment narratives and provide risk recommendations to support decision-making for senior management and regulators + Provides data -driven insights and… more
- TD Bank (Charlotte, NC)
- …implementation of AML /ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners to develop proactive strategies, tactics, ... projects on behalf of FCRM + Delivers subject matter expertise and AML /ATF/Sanctions/ABAC guidance to business management, including developing and maintaining… more
- Fifth Third Bank, NA (Charlotte, NC)
- …strengthening, and implementation of the Wealth & Asset Management line of business BSA/ AML compliance programs; + Initiate and facilitate collaborative ... The Financial Crimes Risk Manager must have a high level of expertise in BSA/ AML , OFAC, USA PATRIOT Act and related regulations, directives and guidance and best… more
- Insight Global (Charlotte, NC)
- …filing Conduct investigative review and analysis in support of companys BSA/ AML regulatory compliance policies and programs including investigating automated alerts ... referrals sourced from law enforcement requests and other company lines of business Analyze transaction activity and KYC information and conduct due diligence… more
- Wells Fargo (Charlotte, NC)
- …state of key FCRM leveraged datasets for MIS consumption across 5 Lines of Business ; Includes key data flows, data elements, cadence/timing, systems of ... / authorized data stores, basic lineage, and data transformation. Identify discrepancies across Lines of Business...collaborate and consult with peers, colleagues, and mid-level to senior managers to ensure data product solutions… more
- Wells Fargo (Charlotte, NC)
- …development and influence of statistical modeling, analytical strategies, and advanced data visualization to address complex business and technical challenges ... Wells Fargo is seeking a Senior Lead Analytics Consultant in Human Resources as...years of SAS experience + 1+ year of Big Data experience + 1+ year of BSA/ AML … more
- SolomonEdwards (Raleigh, NC)
- Senior Project Manager - Banking Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering ... more information, visit SolomonEdwards Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and regulatory initiatives,… more
- Wells Fargo (Charlotte, NC)
- …risks, trends, or typologies. + Lead discussions with data partners, senior managers, and cross-functional business partners to ensure strategies developed ... (wires, ACH, check, cash vault, etc.). + Strong understanding of Wells Fargo AML policy/procedures, higher risk customers, and complex business models. +… more
- Truist (Charlotte, NC)
- …Excellent verbal and written communication skills; ability to communicate effectively with senior leadership, and line of business managers and external entities ... not excluding money laundering and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full compliance… more
- TD Bank (Charlotte, NC)
- … Business :** Enterprise Enabling Functions **Job Description:** **Department Overview:** The Senior Business Analyst role sits within Financial Crimes Risk ... Management (FCRM) and works on various systems and data related projects that analyzes current AML ...technology throughout project delivery + Works independently as the senior or lead business analyst and coaches… more
- Wells Fargo (Charlotte, NC)
- …to strategize, plan, and execute a variety of programs and services. + Review business performance data and other metrics for opportunities to drive efficiencies ... and consult with the head of SMO, members of senior leadership, and key business partners on...business decisions and operational plans. + Articulate complex business concepts, proposals, processes, and data analysis… more