• Quantitative Model Development Officer II-…

    Truist (Charlotte, NC)
    …businesses to evaluate and improve assigned models continually. Areas of model development include financial crimes, inclusive of AML , Sanction Screening, ... States of America) **Please review the following job description:** Lead model development efforts specific to finance...understanding and acceptance of models and associate analytics , including written and verbal presentations to model… more
    Truist (09/15/25)
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  • Senior Quantitative Model Development…

    Truist (Charlotte, NC)
    …Assist with user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders, ... for aspects of the development life cycle of quantitative models . Assist with identifying and escalating model ...Areas of model development include Areas of model development include financial crimes inclusive of AML… more
    Truist (09/15/25)
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  • Director of Audit- BSA/ AML

    City National Bank (Charlotte, NC)
    *DIRECTOR OF AUDIT- BSA/ AML * WHAT IS THE OPPORTUNITY? The Director of Audit for BSA/ AML , will support City National Bank's Internal Audit department by providing ... processes and controls related to Financial Crimes Compliance, including BSA/ AML , OFAC and ABAC. This position will also be...audit team for submission to IA Senior Management. * Lead the execution of continuous monitoring and adjust audit… more
    City National Bank (08/21/25)
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  • Manager - Forensic Analytics -Anti-Money…

    Deloitte (Charlotte, NC)
    …typical of an analytics manager on one of these projects may include: + Lead a team of data analytics experts, software engineers, and business analysts to ... broker/dealer trades. Data governance, data lineage, data testing. + Experience working AML technology platforms. + Experience with data analytics tools and… more
    Deloitte (10/02/25)
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  • Business Support Manager II - Workforce Management…

    Bank of America (Charlotte, NC)
    …+ Partner with Global Operations model team to develop and maintain models to forecast employee resource demand for AML /KYC client refresh and onboarding ... Business Support Manager II - Workforce Management Lead Charlotte, North Carolina;Chandler, Arizona; Fort Worth, Texas...management, governance, and other audiences + Seek to expand model to include AML /KYC supporting functions +… more
    Bank of America (09/19/25)
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  • Compliance Lead Analyst

    Coinbase (Charlotte, NC)
    …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
    Coinbase (09/10/25)
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  • Charlotte - Risk & Compliance - Financial Crimes…

    Robert Half (Charlotte, NC)
    …understanding of: + B road expertise in Financial Crime Compliance (FCC + Lead assessments of financial crime risk controls and support regulatory certifications + ... surveillance enhancements, including transaction monitoring and case management systems. + Lead or support financial crime control testing and regulatory exam… more
    Robert Half (10/02/25)
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  • Audit Manager I- Enterprise Risk Management

    City National Bank (Charlotte, NC)
    … analytics by providing detailed and clear questions to the Data Analytics Lead or Data Scientist.Applies advanced analytical techniques to test hypotheses ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control… more
    City National Bank (08/07/25)
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