- Rsm Us Llp. (Charlotte, NC)
- …seeking a Risk Consulting Manager in Charlotte, NC. This role involves managing model validation for financial services, focusing on AML compliance and ... utilizing strong data analytics skills. The ideal candidate will have 7+ years of experience in risk management, leadership abilities, and a robust understanding of financial crime risk. A competitive compensation package is offered, including a salary range… more
- Rsm Us Llp. (Charlotte, NC)
- Risk Consulting Manager - AML Validation ...(eg, SR 11-7, NY DFS 504).* Demonstrated experience with model validation , especially in AML ... who has worked extensively with financial institutions and is passionate about model validation , financial crime risk, and data analytics.## Key… more
- City National Bank (Charlotte, NC)
- …of Know Your Customer (KYC), EDD (Enhanced Due Diligence) solutions, support model design and validation , perform system configuration and reporting functions ... * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE...legal initiatives, requirements, issues or concerns related to BSA, AML , KYC and OFAC so that timely and necessary… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , FCRM Testing is responsible for overseeing and leading multiple complex ... the Head of FCRM Monitoring & Testing. The Senior Manager , FCRM Testing is responsible for overseeing and leading...work experience + 10+ years of experience in audit, AML , and/or project management + Prior management or supervisory… more
