- City National Bank (Concord, NC)
- …are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and ... and Natural Language Processing, to further enhance and target detection scenarios and risk themes. Regarding OFAC solutions, manager shall be responsible for… more
- TD Bank (Charlotte, NC)
- …+ Design, develop, and deliver targeted training programs on financial crime risk topics, including AML , sanctions, anti-bribery & corruption, fraud, and ... Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on Learning &… more
- Wells Fargo (Charlotte, NC)
- …and Remediation + Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/ AML ), International, Sanctions regulations and financial crimes risk . + ... **About this role:** Wells Fargo is seeking an Audit Manager - Executive Director on the Financial Crimes Audit...Team (FiCAT) provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. FiCAT oversees,… more
- Bank of America (Charlotte, NC)
- …of data in operational and analytical data systems and working with the Project Management team to define outcomes and inform work structures. Job expectations ... enable data-informed decision making, ensuring adherence to release processes and risk management routines + Contributes to existing test suites including… more
- TD Bank (Charlotte, NC)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Governance & Control oversees and leads a highly complex and diverse ... governance and control function for an area of significant risk , complexity or scope usually involving medium to long...developing skills and capabilities to achieve career goals, support project / initiative success and achieve business results +… more
- Bank of America (Charlotte, NC)
- …quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models, ... as develop tactical plans. **Responsibilities:** + Performs end-to-end market risk stress testing including scenario design, scenario implementation, results… more
- NTT DATA North America (Charlotte, NC)
- …Issue Management + Risk Management + Business Acumen + Coaching + Project Management + Relationship Building + Written Communications + Attention to Detail + ... audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the control… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Digital Product Manager leads the discovery, development, and performance of digital initiatives, capabilities, ... effectively monitored, measured, and controlled in accordance with the bank's overall risk management protocols + Teams effectively in a matrixed organization of… more
- Truist (Raleigh, NC)
- …maintaining FircoSoft Continuity & Trust applications for Sanctions Screening, AML , and regulatory compliance throughout the applications lifecycle. The developer ... systems to comply with Trust standards as well as AML case management platforms such as Actimize and SAS...perform analysis, configure solutions, using tools specific to the project or the area. 6. Build FircoSoft Continuity &… more
- Coinbase (Raleigh, NC)
- …for KYC/Onboarding Managers, associates, and cross functional teams on matters related to client risk * Work closely with AML and KYC team members to define ... and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial...and engineering teams to design and implement various KYC project initiatives including new product and jurisdiction launches *… more