- SolomonEdwards (Raleigh, NC)
- …and risk domains such as credit, market, liquidity, interest rate, AML, and financial crimes . . Ability to critically evaluate and challenge model risk ... Model Risk Consultant to join a major North American financial institution with a broad global footprint....audit and risk review activities by assessing model governance, compliance , and control environments. The consultant will serve as… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... role:** Wells Fargo is seeking a Senior Software Engineer to join our Global Payments and Liquidity Technology team within CCIBT. You will leverage your hands-on… more
- ManpowerGroup (Charlotte, NC)
- …Management Analyst 4, you will be part of the Data Governance department supporting Financial Crimes Compliance Operations. The ideal candidate will have ... Our client, a leading financial services organization, is seeking a Data Management...governance. + Engage in meaningful work that supports regulatory compliance and risk management. + Gain exposure to advanced… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... is seeking a Senior AI Software Engineer join our Global Payments and Liquidity team to be part of...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- SolomonEdwards (Raleigh, NC)
- …of complex models in credit, market, liquidity, interest rate risk, AML, and financial crimes . The ideal candidate will bring deep technical expertise, ... Model Risk Management to join a leading North American financial institution with a global footprint. This.... Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal stakeholders to… more
- Deloitte (Charlotte, NC)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + ... transaction monitoring and challenge the existing TM landscape. + Enhance global transaction monitoring functions to meet regulatory regulations using model… more