- SolomonEdwards (Raleigh, NC)
- …auditing and validation of complex models in credit, market, liquidity, interest rate risk, AML , and financial crimes . The ideal candidate will bring deep ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work… more
- Truist (Raleigh, NC)
- …MS SQL databases to enable Sanctions & Screening compliance department within Financial Crimes program office. The role includes designing, configuring, ... apply, and implement IT best practices. 4. Banking or financial services knowledge in OFAC, AML , KYC,...languages, systems, or busi ness segments. 3. Experience with Financial Crimes risk management solutions 4. Knowledge… more
- Bank of America (Charlotte, NC)
- …process improvement and automation. As a part of Global Risk Analytics, Global Financial Crimes Modeling and Analytics is responsible for enterprise-wide ... usage, and research and development utilizing advanced analytical tools and systems. The Global Financial Crimes Modeling and Analytics team is made up of nine… more
- Bank of America (Charlotte, NC)
- …/ probability, or another heavy quantitative discipline + Experience in Financial Crimes related to Sanctions or AML Compliance + Proficiency in SQL, Python, ... related activities and coordination with different stakeholders like Model Risk Management, Global Financial Crimes etc. You will be required to have a strong… more
- TD Bank (Charlotte, NC)
- …activities conducted through TD Bank. The various screening processes conducted by the Financial Crimes Name Screening Operations Team are a key element of ... regulatory requirements + Assists with the preparation and presentation of AML , Sanctions/ABAC & Financial Crime training material **Shareholder… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) **Program… more