- 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 Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we ... teammates while following established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets… 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)
- …sets you apart:** + Experience leading comprehensive audits of financial crimes (eg, AML , Sanctions, and Fraud ) for a large financial institution and/or ... so special! **The Opportunity** As a dedicated **Audit Director- AML ** , you will own the planning, execution and...reports and communications and may present to governance committees, senior leaders, regulatory bodies and the USAA Board of… 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
- IGT (NC)
- …payment, and identity validation systems * Create training plans, train analysts, an@d analyze fraud reports and KPI data aimed to keep management informed of ... Fraud Manager, Payment Services Location: Providence, RI, US,...and sports betting customers. This position reports to the Senior Manager of Operation Services, Payment Services. **_This position… more
- TEKsystems (Charlotte, NC)
- …for managing single version of truth around Core Customer Profile data , Contact, Customer preferences, Customer services, AML /KYC, authentication, Client ... on site a week in Charlotte, NC Description: This person will be on Data Analytics Information Technology (DAIT) and Marketing Team. They will be joining the… 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
- Truist (Raleigh, NC)
- …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 ... money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in...and is a critical touch point within the entire BSA/ AML function of the FIU. **LOCATION:** Please note, effective… more
- Charles Schwab (Charlotte, NC)
- …of audit reviews of various model types including: Capital Stress Testing (CST), Fraud , Anti-Money Laundering ( AML ), Machine Learning, Credit risk, Interest Rate ... of the company. The Corporate Internal Audit team is seeking a Senior Specialist, Internal Audit, Risk Analytics/Modeling. The Corporate team is responsible for… more
- Truist (Greensboro, 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)
- …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)
- … 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)
- …suspicious activity as per regulatory guidance issued by the SEC/FINRA + Advise FLU senior leaders on key regulatory developments in BSA/ AML laws, rules and ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… 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
- TD Bank (Charlotte, NC)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... in mentoring and coaching + Advanced skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer applications… more