- Deloitte (Charlotte, NC)
- …in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and ... focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on… more
- Truist (Charlotte, NC)
- …development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and fraud detection. This position may also lead ... model development life cycle. The model development life cycle includes data acquisition, assessing data integrity, model development, documentation,… more
- Bank of America (Charlotte, NC)
- …manner + Opportunities to work with senior leadership to shape the business **Required Qualifications:** + **Experience in a data analysis or reporting role ... and visualization, a problem-solving and analytical mindset, and the ability to manage senior stakeholders. The role will be supporting AML teams spanning Global… more
- Bank of America (Charlotte, NC)
- …Relevant Laws, Rules, and Regulations + Process Management + Reporting **Line of Business Job Description** Anti Money Laundering ( AML ) Know Your Customer/Client ... Anti Money Laundering ( AML ) Refresh - Operations Professional Markets Subject Matter...treated fairly and respectfully. + Manager of Process & Data : Demonstrates and expects process knowledge, data … more
- City National Bank (Charlotte, NC)
- … analytics, visualization and reporting - eg Tableau. * Experience planning integrated business audits with technology, data and model auditors * Understanding ... *DIRECTOR OF AUDIT- BSA/ AML * WHAT IS THE OPPORTUNITY? The Director of...drafted by the audit team for submission to IA Senior Management. * Lead the execution of continuous monitoring… more
- Bank of America (Charlotte, NC)
- GFC Investigator (Brokerage - AML /Fraud) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC-Investigator--Brokerage AML -Fraud-\_25035332) **Job Description:** At Bank of America, we are… more
- City National Bank (Charlotte, NC)
- …FinCEN red flags, conducting annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the ... *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability...bank's TM coverage comply with FinCEN regulatory requirements/red flags, data used in AML systems/tools are complete… more
- Deloitte (Charlotte, NC)
- …Consultant on one of these projects may include: + Work with a team of data analytics experts, software engineers, and business analysts to develop data ... internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise day to day operations, set up processes for delivery… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in combating ... You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that...charge of aggregating and monitoring multiple streams of quality data , and using that data to identify… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data ... data analyses through various testing procedures and data controls which help to identify business insights ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior - Data -Analyst--CFO- Data -Management Counterparty-\_25035259-2) **Job Description:** At… more