- Bank of America (Charlotte, NC)
- …High- Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management ; and Financial Crimes Technology on the development, enhancement ... thinker with expertise in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance, risk management and/or regulatory issues. +… more
- Wells Fargo (Charlotte, NC)
- …Physics, Political Science, Pre-law, Government, Policy and Management , Computer Science, Management and Risk Management or related business field + ... and Claims Management delivers support by partnering with product, channel, risk , and technology teams to develop and provide secure, reliable, scalable, and… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense ... Financial Crime Risk Management Testing team (FCRM) are responsible...processes and controls; and relevant laws and regulations (eg, BSA , US PATRIOT ACT , 2020 AMLA). Formal… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... within the Bank 's Second Line of Defense Risk Management and Compliance organization. Specifically, this...Prior exposure to validation or development of models across BSA /AML, Cybersecurity, Fair Lending, Economic Sanctions, etc. . An… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Validates and oversees creation and usage of complex financial risk management models. The models cover a… more
- Wells Fargo (Charlotte, NC)
- …methodologies and standards for review activities companywide in alignment with the risk management framework + Ensure effective and appropriate testing, ... resolving more complex situations and exercise independent judgment while developing expertise in risk management framework and the risk and control… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...modification, or disruption. Provides project leadership, security oversight, and risk management on security projects. Sets security… more
- Regions Bank (Charlotte, NC)
- …**Preferences** + Scaled Agile Framework (SAFe) Agilist or Product Owner/Manager certification + Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), ... effectively monitored, measured, and controlled in accordance with the bank 's overall risk management protocols...exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...of achieving cost-efficient revenue growth, best-in-class customer experience, enhanced risk management and operational excellence. With several… more
- Fifth Third Bank, NA (Charlotte, NC)
- … risk in the environment. + Contribute updates to the risk assessment. BANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the reporting and ... record keeping requirements of the Bank Secrecy Act and Anti-Money...management and external contacts. #LI-GM1 Financial Crimes Crypto Risk Manager Total Base Pay Range 94,500.00 - 203,200.00… more