- Truist (Charlotte, NC)
- …1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti - Money Laundering (AML), Sanction Screening, and Fraud detection ... following job description:** Lead model development efforts specific to finance and risk measurement estimation methodologies. Responsible for all or parts of the… more
- Regions Bank (Charlotte, NC)
- …+ Scaled Agile SAFe Program Consultant (SPC) certification + Bank Secrecy Act (BSA), Anti - Money Laundering (AML), Office of Foreign Assets Control (OFAC), or ... analysts to meet the bank's strategic goals + Assess risk with new initiatives, ensures team monitors, tracks, and...with new initiatives, ensures team monitors, tracks, and address risk and demonstrates adherence to the bank's overall … more
- Bank of America (Charlotte, NC)
- …emerging risks to assess compliance with Bank Secrecy Act (BSA) / Anti - Money Laundering regulatory requirements. **Responsibilities:** + Executes audit ... strategy for the sound application of risk -based auditing by defining audit scope and audit program,...space and apply learnings to assist the company in risk identification and mitigation + Uses analytical skills to… more
- US Bank (Charlotte, NC)
- …related to the Bank's Compliance and Financial Crimes groups, which can include Anti - Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair ... contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model… more
- Honeywell (Charlotte, NC)
- …portfolios internationally. This role will also be a partner to Honeywell's Export, Anti - Money Laundering ("AML"), and CFIUS teams **Key Responsibilities:** ... growth; + Provide advice and direction relating to higher risk transactions from a sanctions or AML perspective, including,...on and shepherding the preparation and submission of higher risk licenses necessary for the operation of the business… more
- Capital One (Charlotte, NC)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti - Money Laundering Specialist (CAMS) At this time, Capital ... providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless… more
- Truist (Charlotte, NC)
- …1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti - Money Laundering (AML), Sanction Screening, and Fraud detection ... Focus on aspects of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the development life… more
- Bank of America (Charlotte, NC)
- …Economic Sanctions experience/ knowledge + Bachelors Degree **Desired Qualifications:** + Certified Anti Money Laundering (CAMs) certification + Certified ... + Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit programs,...Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + Automation +… more
- Truist (Wilson, NC)
- …Credit Reform Act (FCRA), Regulation J, Regulation CC, NACHA, Bank Secrecy Act/ Anti - Money Laundering /Patriot Act (BSA/AML), Telephone Consumer Protection Act ... skills to make well supported decisions relative to the alert type and risk identified. 4. Utilize internal and external applications to assist in the investigation… more
- ManpowerGroup (Charlotte, NC)
- …be part of the Financial Crimes Investigations Group supporting critical initiatives in anti - money laundering and fraud investigations. The ideal candidate ... necessary. **What's Needed?** + 2+ years of experience in financial crimes, operational risk , fraud, or related fields. + Experience with AML, fraud, and Bank… more