- Bank of America (Charlotte, NC)
- …the value of our technical platforms supporting the deployment, and sustainability of financial crime detection models. This includes defining the vision and ... are guided by a common purpose to help make financial lives better through the power of every connection.... institution or technology environment. + Strong understanding of risk management and model governance frameworks (eg,… more
- Truist (Charlotte, NC)
- …of model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or assist with ... **Preferred Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction… more
- Quantexa (Charlotte, NC)
- …location; and + Boast domain expertise across various realms of financial services ( Risk , Anti- Financial Crime , Anti-fraud, AML, KYC, CRM) or in more ... of our regional force, you'll help drive Solution Engineering priorities across financial services industry vertical. Your influence will resonate in every facet of… more
- Jabil (Salisbury, NC)
- …safety programs; including, but not limited to: ergonomics, emergency response and incident management , and risk assessments and job hazard assessments . + ... and/or validate training curriculum in area of responsibility (Environmental Management Programs, Safety & Health Programs, Emergency plans, Business Continuity… more
- JPMorgan Chase (Charlotte, NC)
- …legislative compliance, security officer management , alarm response, crisis management , customer safety, physical crime investigations, workplace violence, ... leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a… more
- Coinbase (Charlotte, NC)
- …drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Fraud (eg CAMS, CFCS, CFE) * Experience in project management , analytics, or vendor management * Advanced… more
- Travelers Insurance Company (Charlotte, NC)
- …1 **What Is the Opportunity?** Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds ... from claims management . + Prepare and present reports for management that accurately reflect loss development, potential/actual financial exposure, reserve… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …handle a fast-paced, vigorous schedule; comfortable with shouldering and assessing risk . + In depth understanding of healthcare, pharmaceutical and biotechnology ... of a team + Strong organizational, planning, strategic thinking, and people management skills + Independent thinker who can diplomatically and articulately present… more
- Pegasystems (Charlotte, NC)
- …FS domain areas including but not limited to KYC, CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've Accomplished:** + ... Leverage deep FS industry and product knowledge around Compliance, Risk & Payments to share insights about how a...history of quota achievement + Solid foundation in account management , radiation and pipelining + Knowledge of BPA, DPA,… more