- Truist (Raleigh, NC)
- …may change from time to time. 1. Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy and/or data ... locations.** Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing and… more
- Truist (Raleigh, NC)
- …complex initiatives in partnership with senior stakeholders. Partner with Enterprise Technology-AML, Financial Crimes Model Analytics (FCMA), ... shift (United States of America) **Please review the following job description:** The Financial Crimes Intelligence Unit Executive is a key enterprise leader… more
- American Express (Apex, NC)
- …across the data supply chain for critical risk and regulatory reports and financial crimes risk management processes. + Providing support for regulatory, ... to senior level stakeholders. **Minimum Qualifications:** + 5 years in the financial services industry in operational risk management, data risk management, internal… more