- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Financial Crimes Intelligence Unit Executive is a key ... enterprise leader within Truist's Financial Crimes Risk organization, responsible for shaping and executing the company's strategy for transaction monitoring for… more
- US Bank (Charlotte, NC)
- …position will report to the Enterprise Financial Crimes Compliance Financial Intelligence Unit Monitoring Management & Development team. The ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Truist (Charlotte, NC)
- …Responsible for coordinating and managing staff, vision and strategic plan of respective Financial Intelligence Unit (FIU) area(s) under leadership. This ... budgets while optimizing service and cost to the business unit . **QUALIFICATIONS** **Required Qualifications:** The requirements listed below are representative… more
- TD Bank (Charlotte, NC)
- …analytics to identify trends, anomalies, or support investigative findings related to financial crimes . + Strong analytical and problem-solving skills. + Ability ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... will drive the design, development, and implementation of innovative Artificial Intelligence (AI) and GenAI technology solutions supporting Fraud and Claims… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a Lead Artificial Intelligence Solutions Consultant to support our migration to a...as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program… 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** **C** **onsultant** to support our migration to a new cloud-based AI… 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...recommendations for internal risk ratings + Provide ongoing market intelligence to the team as to the Renewable sector… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... of solutions developed by the teams or third party providers + Perform financial management and create strategic resourcing plans + Set risk management guidelines… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... + Demonstrated experience supporting risk and controls related to business unit governance and documentation + Demonstrated experience managing RCSA activities or… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... for initiatives that support business strategies making decisions on matters with financial impact and risk **Required Qualifications:** + 5+ years of Securities… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... in engineering or MBA considered a plus. + Experience leveraging artificial intelligence (AI) and/or automation tools + Demonstrated proficiency in working in a… more