- City National Bank (Charlotte, NC)
- …periodic BSA internal controls testing function of the of the Bank's BSA risk assessment program. Responsible for monitoring, analyzing, and escalating issues ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the...as a consultant in the development of business unit's risk self- assessment programs. * Performs scheduled and… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of complex ... models used to monitor and mitigate money laundering risk . The ideal candidate should be familiar with industry...familiar with industry practices and have knowledge of up-to-date AML techniques. The candidate should also be able to… more
- Adecco US, Inc. (Winston Salem, NC)
- …+ 2+ years of experience with Consumer or Auto loans + Experience in credit risk assessment and processing + Strong attention to detail and accuracy + Excellent ... Adecco is seeking a detail-oriented Consumer Credit Analyst to process and underwrite credit applications, assess...Analyst to process and underwrite credit applications, assess risk , and ensure accurate data entry according to established… more
- Motion Recruitment Partners (Charlotte, NC)
- …the customer's business or occupation to understand their intended transactions or activities. + Risk assessment : Conduct a thorough risk assessment ... in support of Business Services experience + Experience with AML , KYC, and BSA + 5 years of experience...5 years of experience as a Product Owner/Project Manager/Business Analyst for an Agile Scrum team + Excellent verbal,… more