- 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 ... description:** Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing… 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
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... seeking a CIB Quantitative Strategist - Vice President (Lead Securities Quantitative Analytics Specialist) in Corporate & Investment Banking. Learn more about the… 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
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... corporate, government and institutional clients. We focus on our clients' overall financial needs, with consideration and respect for their total relationship with… more
- Bank of America (Charlotte, NC)
- …business requirements and the enterprise's risk appetite collaborating with the Technology, Global Financial Crimes , and Model Risk Management teams + Leads ... improvement and automation. As a part of Global Risk Analytics , Global Financial Crimes Modeling...Modeling and Analytics is responsible for enterprise-wide financial crime model development and implementation, ongoing… more
- City National Bank (Charlotte, NC)
- …the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This position ... execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the...audit plan and risk assessment as necessary. * Data Analytics and Technology: * Leverage data analysis and insights… more
- American Express (Charlotte, NC)
- …applicable to the business. Including but not limited to Identity Theft Rules, Financial Crimes , Suspicious Activity Reports, Scams, Elder Abuse, Reg O, and ... + Experience working with enterprise-wide systems, emerging technologies, and data analytics to enhance compliance risk detection and prevention capabilities +… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... engineering and business analysts to ensure scalable and secure deployment of analytics solutions. + Enforce and establish best practices related to data quality… more