- Truist (Charlotte, 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 (Charlotte, 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 (Charlotte, NC)
- …within the GC&E to lead the firm's ongoing effort to address the global financial crimes independent compliance testing program within the second line of ... that testing activities effectively assess the design and operating effectiveness of financial crimes compliance controls across all business lines, including… more
- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... of Know Your Customer (KYC), EDD (Enhanced Due Diligence) solutions, support model design and validation, perform system configuration and reporting functions of… more
- Deloitte (Charlotte, NC)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte...global transaction monitoring functions to meet regulatory regulations using model development, model validations, and model… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... seeking a Quantitative Software Engineer, Vice President (Lead Securities Quantitative Analytics Specialist). The front office financial software engineer will… more
- Wells Fargo (Charlotte, NC)
- …on several key risk types, including conduct, credit, financial crimes , information security, interest rate, liquidity, market, model , operational, ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- … financial performance analysis. + Proven experience managing high-governance financial analytics and leading cross-functional initiatives. + Exceptional ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Truist (Charlotte, NC)
- …and lines of businesses to evaluate and improve assigned models continually. Areas of model development include financial crimes , inclusive of AML, Sanction ... 5. Advocate towards user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more
- Truist (Charlotte, NC)
- …targeted scope of responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML, Sanction ... 5. Assist with user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more
- TD Bank (Charlotte, NC)
- … 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 ... business cases and actively supporting strategic business initiatives, target operating model changes as well as ongoing monitoring of business operational… more