- First Horizon Bank (Charlotte, NC)
- …Excellence: + Clearing exceptions + Maintaining regulatory compliance + Managing fraud and red flags, etc.er **Experience and Qualifications** + Minimum 7 ... with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company and its… more
- Huntington National Bank (Charlotte, NC)
- …the goal of providing actionable policy recommendations to continually test and enhance the bank 's existing credit policies. + As a senior member of the Card Risk ... team, regularly works across organizational boundaries including Credit Administration, Fraud , Product, Legal/Compliance, and Collections, and will be expected to… more
- Citigroup (Charlotte, NC)
- …teams across the organization, including Branch Operations, Marketing, Digital, Technology, KYC, Fraud , and other Lines of Business, to ensure effective execution of ... proposed enhancements. + Value Proposition Champion: Execute client value propositions, including positioning, segmentation, pricing, targeting, channel strategies, and competitive differentiation, to establish Citi as the preferred financial partner for our… more
- Regions Bank (Charlotte, NC)
- …resolution. + Be highly collaborative and effective working across Digital, Risk, Fraud , Operations, Compliance, and Technology teams. + Be capable of diving deep ... holds, and exception handling. + Partner across Digital, Technology, Risk, Fraud , Compliance, Operations, and Servicing teams to implement changes, resolve issues,… more
- Regions Bank (Charlotte, NC)
- …Preferred knowledge of Financial Crime Unit (FCU) processes such as AML, KYC, fraud detection, and transaction monitoring _This position is intended to be onsite, ... now or in the near future. Associates will have regular work hours, including full days in the office three or more days a week. The manager will set the work schedule for this position, including in-office expectations. Regions will not provide relocation… more
- Wells Fargo (Charlotte, NC)
- …internal audit with Artificial Intelligence Models across various business areas, such as Fraud , Credit Risk and Bank Operations. As a Lead Quantitative ... Analytics Specialist (LQAS) you will play a crucial role in the development and maintenance of our data science and business intelligence solutions. This role will specialize in leading machine learning, deep learning, and generative AI initiatives that will… more
- Wells Fargo (Charlotte, NC)
- …internal audit with Artificial Intelligence Models across various business areas, such as Fraud , Credit Risk and Bank Operations. + Lead and participate in ... defining and transforming data science solution requirements into quantifiable solutions. + Independently carry out tasks, using critical thinking and problem-solving skills to devise effective solutions. + Design, train, and deploy supervised and unsupervised… more
- EverBank (Charlotte, NC)
- …critical in detecting, investigating, and reporting suspicious activity in accordance with the Bank Secrecy Act (BSA), the USA PATRIOT Act, and other applicable AML ... investigations into potential money laundering, terrorist financing, sanctions evasion, fraud , and other financial crimes. + Analyze customer transactions and… more
- Wells Fargo (Charlotte, NC)
- …their activities and operations. The group is responsible for complex business-specific Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign ... all applicable laws, regulations, enterprise policy requirements for that support the Bank Secrecy Act, Anti-Money Laundering and Global Sanctions + Engage in major… more
- JPMorgan Chase (Charlotte, NC)
- …best-in-class implementation experience is provided to clients in the Global Corporate Bank . Client Transition is a specialized implementation team that is provided ... experience + Offer automated solutions to clients for managing payables, receivables, and fraud prevention + Document and track the transition of bank accounts… more