- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** US FCRM Quality Assurance ... "moments that matter" at a frequency determined by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of… more
- City National Bank (Charlotte, NC)
- …* Minimum 10 years in a combination of fraud & payment risk , risk management, cyber or financial crime investigations, responsible for fraud or ... WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ...ability to anticipate and manage internal and external (cybercrime, financial fraud, identity theft, trading and sales fraud, etc.)… more
- TD Bank (Charlotte, NC)
- …and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance ... of the organization - identifies and manages risks, and escalates non-standard, high- risk transaction/ activities as necessary + Manages oversight process, … more
- Bank of America (Charlotte, NC)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") ... that cover the US and 38 non-U.S. jurisdictions. **_Responsibilities include:_** + Oversight of Global Financial Crimes (GFC) monitoring and testing activities… more
- Bank of America (Charlotte, NC)
- …+ Ability to connect business activity patterns to potential financial crime indicators, ensuring that controls are risk -based and proportionate to product ... trading, compliance, risk , and operations functions to identify and mitigate financial crime risks. + Strong analytical and communication skills, with the… more
- Bank of America (Charlotte, NC)
- …Financial Crimes Modeling and Analytics is responsible for enterprise-wide financial crime model development and implementation, ongoing performance ... effective challenges on model development/validation + Maintains and provides oversight of model development and model risk ...is responsible for periodically substantiating the ongoing fitness of financial crime models in accordance with a… more
- Bank of America (Charlotte, NC)
- …payable -through arrangements, and cross-border payment flows. + Demonstrated awareness of financial crime risks inherent in correspondent banking, such as money ... Group CBDDQ, and Basel Committee guidance. + Conceptual understanding of how financial crime detection models operate-ability to interpret outputs, understand… more
- Bank of America (Charlotte, NC)
- …, Product, etc.). Are you a strategic, analytical thinker with a passion for fighting financial crime ? Ready for the chance to drive real change in an ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction ... following job description:** Lead model development efforts specific to finance and risk measurement estimation methodologies. Responsible for all or parts of the… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction ... Focus on aspects of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the development life… more