- Motion Recruitment Partners (Charlotte, NC)
- …financially, apply today. Contract Duration: 18 Months Seeking a **Security Intel Specialist ** to join the **Intelligence and Risk Analysis (CSIRA)** team ... Security Intel Specialist CHARLOTTE, North Carolina **Hybrid** Contract $46.53/hr -...$46.53/hr - $52.43/hr Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Security Intel… 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:** + ... FS Application Sales Specialist Job Category: Sales Location: US - Massachusetts...Leverage deep FS industry and product knowledge around Compliance, Risk & Payments to share insights about how a… more
- Bank of America (Charlotte, NC)
- …to learn, grow, and make an impact. Join us! **Job Description:** The Global Financial Crime ("GFC") Lead contributes to the direction and drives the development ... role will be responsible for identifying and assessing inherent financial crimes risk and controls associated with...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work… more
- City National Bank (Charlotte, NC)
- …* Minimum 3 years of experience with BSA regulations concerning KYC, EDD, Financial crime investigations and regulatory reporting. * Minimum 3 years experience ... IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls...in a BSA specific role at a financial institution * Current Certified Anti-Money Laundering … more
- City National Bank (Charlotte, NC)
- …a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management ... with quality control, audit or compliance testing is preferred. * Support Financial Crimes Model Risk Management compliance, including model testing, reporting… 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 ... risk , and operations functions to identify and mitigate financial crime risks. + Strong analytical and...and communication skills, with the capacity to explain complex risk and model concepts to non- specialist stakeholders.… more
- American Express (Apex, NC)
- …business units, functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is ... BU are in alignment with standards set by centralized specialist risk -stripe teams + Comply with enterprise...regulatory expectations. + Partner with business leadership to embed financial crime risk management into… more
- SolomonEdwards (Raleigh, NC)
- …high-performance data pipelines for large-scale transaction monitoring. Deep understanding of financial crime typologies, AML/Fraud risk indicators, and ... a key role in delivering technology solutions that strengthen our Client's financial crime detection capabilities, align with regulatory expectations (BSA/AML,… more