- Bank of America (Charlotte, NC)
- Sr Quantitative Fin Analyst - AML ...of various types of models used for anti-money Laundering ( AML ) transaction monitoring, economic sanctions and fraud ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate...+ Conduct detailed audits of various models, focusing on AML transaction monitoring, economic sanctions and fraud … more
- Bank of America (Charlotte, NC)
- AML Refresh Ops - Ops Sr ...assignments simultaneously + Successfully meet tight deadlines while ensuring data accuracy and integrity + Work and execute with ... supervision and assisting teammates while following established procedures. Anti-Money Laundering ( AML ) Know Your Customer/Client Due Diligence (KYC/CDD) is part of… more
- Bank of America (Charlotte, NC)
- …include but are not limited to: + Subject matter expertise of BSA/ AML and Fraud related risks with a focus on data , data quality, data ... to independently draft quality reports and present results to senior audit management across the globe, and engage in...5 years of audit experience in areas related to BSA/ AML , sanctions and fraud risk management programs… more
- USAA (Charlotte, NC)
- …treat each other. Come be a part of what makes us so special! As a Fraud Member Resolution Escalation Team Senior , you will work under minimal direction and ... develop accurate, compliant, and consistent documentary evidence to support fraud review decisions provided to members, senior ...data driven approach in decision making and managing fraud risk. You will champion a culture of passionate… more
- Truist (Charlotte, NC)
- …working closely with Product and Risk/Compliance teams 5. Be a leader to the Fraud senior team and team leads, supporting them in building independence and ... about fraud prevention externally and internally 17. Rigorously use data to drive decision making, develop new approaches, evaluate program performance, and… more
- Bank of America (Charlotte, NC)
- …corporate banking, treasury management and capital markets conducting AML , sanctions and fraud reviews + Prior data experience (ie analytics; data ... risk across the enterprise. Will act as a senior resource and will lead audit engagements and guide... or other relevant experience + 2+ years of AML data investigations at a regulated financial… more
- USAA (Charlotte, NC)
- …of operations experience in a relevant functional area to include financial services, Fraud , AML , compliance, risk, audit, third party risk management or other ... a dedicated Financial Crimes Regulatory Governance & Business Enablement Senior you will be a part of USAA's mission...to include: PCI, REG CC, REG E, UCC, FCRA, BSA/ AML , Elder Financial Exploitation guidance, OCC Fraud … more
- Bank of America (Charlotte, NC)
- … requirements and Enterprise Standards *Must have desire and ability to learn AML processes, controls and data lineage *Highly organized with strong ... Anti - Boycott The Consumer & Small Business (CSB) AML Strategy Manager will be responsible for driving ...mindset **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business… more
- Truist (Charlotte, NC)
- …of applicable BSA/ AML /OFAC laws and regulations. 6. Participate in BSA/ AML /OFAC and/or Fraud related training that may include webinars, periodicals ... money laundering and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure...Serve as subject matter experts in their respective roles ( fraud , BSA/ AML , OFAC) for other teams supporting… more
- Bank of America (Charlotte, NC)
- …complex investigations in diversified operations including identifying organized criminal activities and fraud including AML events committed against the Bank by ... crimes investigative experience preferred + Excellent understanding of financial crimes including fraud and AML + Excellent written and verbal communication… more
- Bank of America (Charlotte, NC)
- …position is within the Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti-Money Laundering ( AML ), Sanctions and ... will be expected to: * Take ownership of end-to-end data and analytics that supports a key AML...senior management and executive stakeholders **Responsibilities:** + Extracts data using a variety of a programming languages, such… more
- Wells Fargo (Charlotte, NC)
- …of key risk management programs across all Consumer Lending businesses for BSA/ AML , Anti-Bribery & Corruption, Reputation, Fraud /Identity Theft and Conduct and ... execution of the cross-product fraud origination and employee surveillance programs. This Lead Business...this includes potentially developing, evolving, and communicating CLSS RPE data needs, priorities, and strategy to key partners and… more
- City National Bank (Charlotte, NC)
- …collaborates with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/ AML and general IT risks in order to identify and ... team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more
- Regions Bank (Charlotte, NC)
- …+ Provides strategic, pragmatic, and expert legal advice to business units + Advises senior management as to the interpretation of laws and regulations and on new ... legal issues and works on complex issues where analysis of situations or data requires an in-depth evaluation of variable factors. + Proactively and consistently… more
- Bank of America (Charlotte, NC)
- … analytics + Proficient with large data sets and ability to manipulate data for presentations to Senior Leadership + Series 7, 63 or Securities Industry ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Bank of America (Charlotte, NC)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... and practices and be able to navigate across multiple FLU Executives and Senior Leaders. The candidate will be responsible for assignments across the team and… more