- Wells Fargo (Charlotte, NC)
- …the Head of Consumer Lending's BSA/AML Program, this role supports all facets of financial crimes risk across consumer lending including credit card, auto, home, ... culture of compliance across the organization. + Engage with analytics and operations teams to support risk ...At least 5-7 years of experience in BSA/AML compliance, financial crimes risk management, or regulatory affairs,… more
- Bank of America (Charlotte, NC)
- …**Required Qualifications:** + Minimum 5 years' experience in financial products & services + 1 year experience with AML, Risk , or Compliance experience ... or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently...Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... limited to: Total Rewards, Employee Relations, HR Advisory, HR Operations & Service Delivery, Talent Acquisition, Transformation & Product, and Talent Management &… more
- Wells Fargo (Charlotte, NC)
- …you looking for more? Find it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, ... control procedures and control gaps, to mitigate and support operational and compliance risk + Advanced data analytics tooling experience (eg, SQL, Python, R… more
- Capital One (Charlotte, NC)
- …of experience in auditing one of the following areas: consumer compliance, banking or financial services industry, risk management. + 6+ years of experience ... near-term focus on audit execution and delivery for Discover Financial Services as part of our integration...at some data, so you'll want to ensure that analytics doesn't scare you off. + You're a teacher.… more
- Ally (Raleigh, NC)
- …Are: Ally Financial is a customer-centric, leading digital financial services company with passionate customer service and innovative financial ... mindset is what fuels their fascination by understanding the financial services industry and its regulations and...a way that promotes a positive image of Audit Services and builds rapport with clients and risk… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …Investment Banking experience + 4+ years of experience at a global, highly matrixed financial services firm + Experience working in or with front-line investment ... & Investment Banking (CIB) delivers a comprehensive suite of capital markets, banking, and financial products and services . A trusted partner to our clients, we… more
- Truist (Charlotte, NC)
- …satisfaction and loyalty. The ideal candidate will have a strong background in financial services , excellent leadership skills, and a deep understanding of ... training 2. 15+ years of experience within Banking or Financial Services 3. 7+ years of experience...services 6. Experience providing leadership and guidance to analytics efforts 7. Project Management experience The annual base… more
- Ally (Raleigh, NC)
- …Are: Ally Financial is a customer-centric, leading digital financial services company with passionate customer service and innovative financial ... * 3+ years experience required. 3+ years banking / financial services industry highly preferred * Quantitative...risk measurement, and stress testing methodologies / quantitative analytics * Familiarity with regulatory guidance in the model… more