- SolomonEdwards (Raleigh, NC)
- …For more information, visit SolomonEdwards **Position Summary:** We are seeking a Financial Crimes Audit and Issue Validation - Senior Associate to join ... institution with global operations. This project supports audits and issue validations within financial crimes ...related field. . 7+ years of audit , issue validation, or testing experience in financial … more
- Wells Fargo (Graham, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
- Truist (Raleigh, NC)
- …models continually. Areas of model development include market, commercial, retail, credit, financial crimes , CCAR, CECL, finance and compliance risk. This ... development, documentation, implementation assistance and assisting with closing assurance provider issue related to the model. + Develop, maintain and supervise… more