- TD Bank (Charlotte, NC)
- …customer and transactional data, and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to ... initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships;… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** ... The Group Manager, Financial Crime Risk Investigations manages/leads...impact + Ability to present and make recommendations to senior management and executives + Ensures an integrated approach… more
- Robert Half (Charlotte, NC)
- …expertise in Financial Crime Compliance (FCC + Lead assessments of financial crime risk controls and support regulatory certifications + Manage ... REQUISITION Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION...Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti's Financial… 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
- 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
- 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)
- …to meet Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and global financial crime compliance obligations. The expert provides critical insights that ... and effectiveness. + Proactively identify and assess emerging trends, typologies, and financial crime risks to recommend adjustments to program coverage.… 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
- Travelers Insurance Company (Charlotte, NC)
- …Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds to or on behalf of businesses of ... focusing on cyber privacy and security breach incident response, computer crime , infrastructure attacks and restoration, notification to affected parties and… 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
- TD Bank (Charlotte, NC)
- …interactions to explain complex data analysis related material. **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team ... within US Financial Crime department is responsible for developing, maintaining, and enhancing...Python and SQL is a must + Experience in Financial Crimes / Compliance Risk Analytics is… 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)
- …Engaging with industry associations or other networking groups related to combatting financial crime and terrorist financing and participating in public-private ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes Manager -… 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
- 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