- TD Bank (Charlotte, NC)
- …services and/or a control function related to specialized domains of TD's AML /ATF/Sanctions /ABAC programs. This role provides specialized project support or ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Management role leads and develops a team of… more
- Bank of America (Charlotte, NC)
- …models. May report to either Quant Operations Exec or Quantitative Operations Manager **Skills:** + Analytical Thinking + Business Intelligence + Data Modeling + ... developing models or building an analytical framework to test AML screening model and other functions of AML...trends and emerging technologies. + Communicate work through formal audit templates, reports, as well as through presentations to… more
- Bank of America (Charlotte, NC)
- …This job is responsible for performing test work during moderately complex audit activities of the Global Financial Crimes Program. Key responsibilities include ... designing and executing audit tests to evaluate the control environment and assessing...CPA etc. + Experience in Financial Crime Regulatory Compliance (BSA/ AML ) **Skills:** + Analytical Thinking + Attention to… more
- US Bank (Charlotte, NC)
- …large financial and/or highly regulated institution - Thorough knowledge of Risk/Compliance/ Audit competencies, with an emphasis on BSA/ AML /KYC regulations, ... Data Analyst candidate. The role will report to the WCIB Risk Data Analytics Manager . WCIB focuses on helping clients work towards their financial goals whenever and… more
- Bank of America (Charlotte, NC)
- …models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center of ... two models and be able to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a range of senior stakeholders across… more