- Deloitte (Charlotte, NC)
- Senior Consultant, Anti - Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... Consultant on one of these projects may include: + Work with a team of data analytics experts, software engineers, and business analysts to develop data… more
- Truist (Charlotte, NC)
- …to time. 1. Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy and/or data quality for the Financial ... for them. 4. Ensure delivery of accurate and actionable analytics , reporting, or data insights to aid...related training 2. Five years of demonstrated experience with Anti - Money Laundering, OFAC, Fraud, and/or Compliance programs… more
- USAA (Charlotte, NC)
- … structure and data governance standards. + Proven background in Anti - Money Laundering (AML) and/or Fraud Investigations. Familiarity in financial crimes ... of experience in lieu of degree). + 6 years of experience in data and analytics , technical or business-relevant function OR if advanced degree in a STEM… more
- RELX INC (Raleigh, NC)
- Are you ready to use your data science and analytics skills to drive customer value and innovation?Do you thrive on solving complex problems and building tools ... help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud… more
- Bank of America (Charlotte, NC)
- …large data + Proficiency in compliance technology, case management systems, and data analytics tools is a plus + Strong experience and understanding of ... management activities for the front line units (FLUs) on Bank Secrecy Act/ Anti - Money Laundering laws, rules and regulations and the Global Financial Crimes… more
- NTT DATA North America (Charlotte, NC)
- …+ Familiarity with audit tools and technologies, such as audit software and data analytics platforms + Strong understanding of internal audit standards, ... Innovative Approach: Embrace innovation in financial crimes remediation, leveraging technology, data analytics , and best practices to enhance compliance… more
- Truist (Raleigh, NC)
- …to inquiries with accurate documentation. 13. Drive continuous improvement initiatives, leveraging data analytics and industry best practices. 14. Manage vendor ... strategic oversight across the Bank Secrecy Act (BSA) and Anti - Money Laundering (AML) and Anti -Bribery...crime, risk management, or compliance. 2. Strong familiarity with data extraction in a variety of environments (eg, SQL,… more
- Bank of America (Charlotte, NC)
- …plan within existing people, process, and technology change functions + Leverage data analytics to identify trends, gaps, and opportunities for improving ... Strong understanding of AML regulations and operational processes. + Expertise in data analytics , process optimization, and project management. + Excellent… more
- Truist (Raleigh, NC)
- …for transaction monitoring for suspicious activity, a key foundation of Truist's Anti Money Laundering (AML) Program, and proactive risk management. This ... Foster enterprise-wide communication and shape decision-making across senior leadership, Enterprise Data Analytics , and peer organizations to ensure alignment… more
- Capital One (Charlotte, NC)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork...+ At least 3 year of experience in auditing, Anti - Money Laundering, Fraud or Sanctions, or a… more
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