- SMBC (Charlotte, NC)
- …to standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in AML/ fraud ... appetite. **Role Responsibilities** + Conduct end-to-end validations and reviews of BSA/AML/ Fraud models, assessing model risk from the aspects of conceptual… more
- American Express (Apex, NC)
- …to lead a diverse team of high-performing professionals focused on ensuring compliance risk and control mitigation is embedded in the day-to-day operations of our ... particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls. +...+ Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in… more
- Bank of America (Charlotte, NC)
- …Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing ... An Investigator may be asked to partner with GFC Risk Management, front line units or other stakeholders to...law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- Quantexa (Charlotte, NC)
- …and location; and + Boast domain expertise across various realms of financial services ( Risk , Anti-Financial Crime, Anti- fraud , AML, KYC, CRM) or in more general ... analytical solutions like Entity Resolution, Network Generation or Advanced Analytics . + Proven track record of working in data...and AI. + Ability to present to and excite senior leaders in Financial Services, leveraging technical acumen and… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX Compliance ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more