- Bank of America (Charlotte, NC)
- …Crimes and Global Compliance -- Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...Laundering Reporting Officers, within the sanctions screening technology. + Review and provide approval of new rules, in consultation… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of America, we are guided by a ... 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)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Lincoln Financial Group (Charlotte, NC)
- …We are excited to bring on a highly motivated Long-Term Disability (LTD) Claims Specialist to our claims organization. As an LTD Claims Specialist , you will ... in a career at Lincoln, we encourage you to review our current openings and apply on our website....phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Regions Bank (Charlotte, NC)
- …with Regions' Retention Schedule for a minimum of three years. You may review , modify, or update your information by visiting and logging into the careers ... **Job Description:** At Regions, the Enterprise Operations Quality Control Specialist provides quality control oversight and support sampling specific decisioning… more
- TD Bank (Charlotte, NC)
- …notification and escalation of material and significant events The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to ... risks and ensures escalation of key risks to appropriate areas and/or executive review with business executive findings and action plans to mitigate and manage these… more
- Lincoln Financial Group (Charlotte, NC)
- …**Requisition #:** 73102 **The Role at a Glance** As an Accounting Specialist , you will consult/analyze and deliver on complex assignments/projects for assigned ... in a career at Lincoln, we encourage you to review our current openings and apply on our website....phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Deluxe (Charlotte, NC)
- …equipment operator, manual extraction/batching, or other sorting/processing functions. A Processing Specialist I can perform duties in the following areas: 1. ... control documents and processing header Dispatch Operator - Performs a quality review on all outgoing items including HIPAA clients and prepares outgoing packages… more
- Bank of America (Charlotte, NC)
- …for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness, ... of various models, focusing on AML transaction monitoring, economic sanctions and fraud detection models. This involves examining the accuracy of model inputs,… more
- Bank of America (Charlotte, NC)
- …and mentoring team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key processes and controls across the ... limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data...using predefined attributes and challenge questions, relevant for the review type and in accordance with the QA strategy.… more
- Bank of America (Charlotte, NC)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. This role assists Global Financial Crimes… more
- Bank of America (Charlotte, NC)
- …and technical expertise. **Desired Skills and Experience** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified ... **Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management + Risk Management + Business...Management **Responsibilities** + Subject matter expertise of BSA/AML and Fraud related risks and a solid business understanding of… more
- Insight Global (Charlotte, NC)
- …analysis of their clients Treasury Services which includes: Scorecards, Documentation Review , Schematics, Analysis Billing, Fraud Prevention, system outages, ... analysis of their clients Treasury Services which includes: Scorecards, Documentation Review , Schematics, Analysis Billing, Fraud Prevention, system outages,… more
- Bank of America (Charlotte, NC)
- …Skills & Experience:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + Automation ... 3 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal… more
- Regions Bank (Charlotte, NC)
- …with Regions' Retention Schedule for a minimum of three years. You may review , modify, or update your information by visiting and logging into the careers ... towards one, preferably one of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and Investment… more
- Charles Schwab (Charlotte, NC)
- …the company. The Corporate Internal Audit team is seeking a Senior Specialist , Internal Audit, Risk Analytics/Modeling. The Corporate team is responsible for ... and risk management functions including model risk. We are hiring a quantitative specialist to perform testing as part of audit reviews of model development,… more
- Truist (Charlotte, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Participates in end-to-end suspicious activity ... of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this… more
- US Bank (Charlotte, NC)
- …presentations + Applicable professional certifications preferred (Certified Anti-Money Laundering Specialist , Certified Fraud Examiner, or similar) INDMO _The ... and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. + Participates in projects… more
- USAA (Charlotte, NC)
- …the audit plan through recruitment, training, coaching, skills assessment results review , performance management and related managerial activities. + Responsible for ... Experience leading comprehensive audits of financial crimes (eg, AML, Sanctions, and Fraud ) for a large financial institution and/or regulatory agency (eg, OCC, FRB,… more