- Bank of America (Charlotte, NC)
- …risk processes. This role will be responsible for identifying and assessing inherent financial crimes risk and controls associated with Global Banking, ... Unit (FLU), Global Banking FLUs, Global Compliance & Operational Risk (GCOR) and Global Financial Crimes...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work… more
- Bank of America (Charlotte, NC)
- …requirements and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global ... scope of coverage for GB/GM + Produces and/or oversees financial crimes risk management reporting...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work… more
- Bank of America (Charlotte, NC)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance ... and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience in data analysis, data governance,...+ AML Regulatory Knowledge + Enhanced Due Diligence + Financial Crimes Risk Principles +… more
- Truist (Charlotte, NC)
- …financial crimes programs 4. FRM designation, Certified Anti-Money Laundering Specialist (CAMS), Certified risk management specialist , or other ... for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing and driving initiatives within… more
- Fifth Third Bank, NA (Charlotte, NC)
- … Crimes Compliance expectations. + Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. + Appropriately escalates ... matters associated with Financial Crimes and Fraud activity that warranties engagement from supervisory staff. + Prepares Reports and recommends appropriate… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls ... performing testing of moderate to complex components of assigned engagements within the Financial Crimes Compliance Monitoring Program and/or Annual Test Plan *… more
- City National Bank (Charlotte, NC)
- …Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger, Insight, ... quality control, audit or compliance testing is preferred. * Support Financial Crimes Model Risk Management compliance, including model testing, reporting… 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 ... is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- Truist (Charlotte, NC)
- …and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the ... activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department… more
- TD Bank (Charlotte, NC)
- …machine learning models + Proficiency with Python and SQL is a must + Experience in Financial Crimes / Compliance Risk Analytics is a plus + Hands-on ... interactions to explain complex data analysis related material. **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US… more