- TD Bank (Charlotte, NC)
- … Crime Risk Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end ... grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts… more
- American Express (Charlotte, NC)
- … Risk & Compliance organization. **Job Responsibilities** The Senior Manager, Financial Crime Risk & Controls Transformation is responsible for ... face of challenges. This role reports into the Director, Financial Crime Risk & Controls...with an ability to interact and obtain buy-in from senior BU/tech counterparts. + Ability to maintain a positive… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRMBO - Retail ... and perform targeted risk reviews of products/services, customers, and operations. The Financial Crime Risk Business Oversight Specialist acts as key… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a ... Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes… more
- City National Bank (Charlotte, NC)
- …* Minimum 10 years in a combination of fraud & payment risk , risk management, cyber or financial crime investigations, responsible for fraud or ... fraud & payment risk profiles, analysis and exposures to the Executives, Senior Management and RBC on a regular basis. Reporting should include existing and… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... for an Annual Test Plan comprised of mandatory and risk -based testing of financial crime ...and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM… more
- Bank of America (Charlotte, NC)
- …high-quality audit testing + Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply learnings to assist the ... Senior Auditor Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois;...advanced degree + Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/AML) + Experience… more
- Deloitte (Charlotte, NC)
- …of governance, policies, and procedures The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk &...business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and… more
- Bank of America (Charlotte, NC)
- Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington; Addison, Texas; Richmond, Virginia; Jersey City, New Jersey; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Denver/ Senior -Adaptive-Threat-Replication-Engineer\_24033986) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- Senior Red Team Developer - Adaptive Threat Simulation Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Jacksonville, Florida; Denver, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Senior -Red-Team-Developer Adaptive-Threat-Simulation\_25023769) **Job Description:** At Bank of America, we… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction ... Focus on aspects of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the development life… more
- Bank of America (Charlotte, NC)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") ... in meeting regulatory requirements or those causing increased operational risk ; + Advise and/or communicate with senior ...years of relevant experience in financial services industry, financial crimes customer due diligence (CDD), risk … more
- Bank of America (Charlotte, NC)
- …+ Ability to connect business activity patterns to potential financial crime indicators, ensuring that controls are risk -based and proportionate to product ... risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ...risk , and operations functions to identify and mitigate financial crime risks. + Strong analytical and… more
- Bank of America (Charlotte, NC)
- …operational/fraud risk management requirements. **Responsibilities:** + Develop and maintain financial crime risk scoring methodologies across customers, ... analyzing alert generation and case creation logic, ensuring model outputs align with true financial crime risk . + Skilled in model performance monitoring,… more
- Bank of America (Charlotte, NC)
- …payable -through arrangements, and cross-border payment flows. + Demonstrated awareness of financial crime risks inherent in correspondent banking, such as money ... risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ...and Basel Committee guidance. + Conceptual understanding of how financial crime detection models operate-ability to interpret… more
- Bank of America (Charlotte, NC)
- …Financial Crimes Modeling and Analytics is responsible for enterprise-wide financial crime model development and implementation, ongoing performance ... risk + Works closely with model stakeholders and senior management with regard to communication of submission and...is responsible for periodically substantiating the ongoing fitness of financial crime models in accordance with a… more
- Bank of America (Charlotte, NC)
- …, Product, etc.). Are you a strategic, analytical thinker with a passion for fighting financial crime ? Ready for the chance to drive real change in an ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Quantexa (Charlotte, NC)
- …location; and + Boast domain expertise across various realms of financial services ( Risk , Anti- Financial Crime , Anti-fraud, AML, KYC, CRM) or in more ... of analytics and AI. + Ability to present to and excite senior leaders in Financial Services, leveraging technical acumen and deep knowledge of the banking… more
- Coinbase (Charlotte, NC)
- …for customers (individuals/entities). You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more