- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...financial services industry, in a professional services firm serving clients in large banks, or a combination +… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...financial services industry, in a professional services firm serving clients in large banks, or a combination +… more
- USAA (Charlotte, NC)
- …vendor selection, business requirements, data needs, and clear use cases spanning financial crimes + Deploy graph databases and graph techniques to identify ... assistance is **not** available for this position. The **Senior Data Scientist - Fraud Identity Analytics** is responsible for...deploy a Financial Crimes graph database strategy, including… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... is one of the United States' leading providers of financial and investment services. We offer a full range...credit portfolio of clients. Compiles, analyzes, and documents loan data and credit risk, borrower and property information. +… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Banking (CIB) delivers a comprehensive suite of capital markets, banking, and financial products and services. A trusted partner to our clients, we provide… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... on issue management standards. + Perform assessments through fact finding and data requiring creative approaches to solving complex issues, and develop appropriate… more