- SMBC (Charlotte, NC)
- …risk appetite. **Role Responsibilities** + Conduct end-to-end validations and reviews of BSA / AML /Fraud models, assessing model risk from the aspects of ... Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The...or related fields + Preferred experience in compliance analytics, BSA / AML model validations, or related domains in… more
- City National Bank (Raleigh, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE...groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order… more
- Truist (Raleigh, NC)
- …shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in ... independent and objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and… more
- Bank of America (Charlotte, NC)
- …and strong programming skills in Python, SAS or SQL + Strong understanding of BSA / AML regulatory requirements and how to solve for them with technology ... regulatory issues. + Track record of engaging and influencing senior executives. + Demonstrated ability to overcome obstacles and...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Motion Recruitment Partners (Charlotte, NC)
- …Information Technology and Business Analysis in support of Business Services experience + Experience with AML , KYC, and BSA + 5 years of experience as a Product ... Owner/Project Manager /Business Analyst for an Agile Scrum team + Excellent...effectively with a variety of stakeholders including mid to senior level managers + Experience in facilitating virtual and… more