- Deloitte (Charlotte, NC)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ... the extensive demands of travel. The Project Delivery Talent Model is designed for professionals with specialized skills that...role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery.… more
- Deloitte (Charlotte, NC)
- …where available. Fair Chance Hiring and Ban-the-Box Notices | Deloitte US Careers AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, ... an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a...to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- Grant Thornton (Charlotte, NC)
- …Laundering Specialist (CAMS), the ACAMS Certified Advanced Anti-Money Laundering ( AML ) Audit Specialist (CAMS-Audit), CRCM, ACFCS, PMP, and/or the CPA ... agencies (FRB, OCC, FDIC, FinCEN, or SIFMA) and/or ex-senior AML Officer from a nationally recognized institution. + Adhere... and OFAC risk assessments + Customer risk rating model development + Transaction model and OFAC… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk management expertise ... practices. _Our team currently operates under a hybrid work model , with employees expected to work in the office...field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** **The Group Risk Specialist ** will assist teams within US Risk Management in identifying, understanding, ... Self-Assessments for US Enterprise Risk Management, US Operational Risk Management including Model Risk Management and the Office of the Chief Risk Officer. They… more
- City National Bank (Charlotte, NC)
- …systems/tools are complete and accurate, rules are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr ... AML systems and tools. * Manage staff with model documentation and rules/score tuning analysis, and identify areas...concise management reporting to diverse stakeholders. * Oversees new model creation and optimization of existing models … more
- City National Bank (Charlotte, NC)
- …at a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management ... of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening… more
- American Express (Apex, NC)
- …crimes and compliance risk, including TISA, TILA, ECOA, EFTA, UDAAP, AML , sanctions, fraud, and anti-bribery and corruption frameworks. Understanding of critical ... improvements + Ensuring activities are in alignment with standards set by specialist risk-stripe teams + Advising on decentralized risk types into broader… more
- City National Bank (Charlotte, NC)
- …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 ... involve ambiguity. * Staff Performance and Mentoring: Acts as a role model /mentor to more junior auditors and provides constructive feedback.Enhances and maintains… more