- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger… more
- USAA (Charlotte, NC)
- …for this position will be joining the User Acceptance Testing (UAT) Team in Bank Financial Crimes (BFC). In this capacity, the candidate will be working with ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… 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 ... specialized knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Finance Analyst within Commercial, Corporate...military experience, education **Desired Qualifications:** + Ability to communicate financial and business results to senior management… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and institutional clients. We focus on our clients' overall financial needs, with consideration and respect for their total...matter expertise to solve enterprise data issues. The CIB Senior Lead Data Management Analyst will work… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Retail Investment Research Analyst to join the Global Manager Research (GMR) Team as part of Wealth &… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Artificial Intelligence Solutions Consultant to support the implementation and optimization of AI-driven… 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
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... 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 ... structured products. We are currently seeking to fill a Senior Market Risk Specialist position. The Senior ...one or a combination of the following: trading, desk analyst , Capital Markets, market risk, interest rate risk or… more
- Wells Fargo (Charlotte, NC)
- …Data Strategy, Execution & Operations, Business & Real Estate Services, Financial Crimes Operations, Operational Excellence, Quality Assurance, Regulatory ... 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 ... role** : Wells Fargo is seeking talent to join the Analytics & Data Analyst Program, offering roles within our business lines and staff functions. Learn more about… more
- Wells Fargo (Charlotte, NC)
- …+ A BS/BA degree or higher in finance, accounting, or economics + Chartered Financial Analyst (CFA) designation or demonstrated progress toward the designation + ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more