- 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
- City National Bank (Charlotte, NC)
- *SR. AUDIT MANAGER- BSA/ AML * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of ... Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be...support continuous monitoring, leveraging the use of information analytics, business intelligence, data mining, and other technologies… more
- USAA (Charlotte, NC)
- …The ideal candidate possesses a strong technical background, a deep understanding of AML and Fraud business processes, and outstanding leadership skills. You ... this position. **We are seeking a proactive and innovative AML /Fraud Reporting Team Manager to lead our reporting efforts...other data and analytical leaders to define data and analytic needs for business functions.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Execution Senior Manager within the Customer Reference Data Strategy, Execution and Operations team. ... ( AML ) requirements. + Demonstrated experience working closely with data engineering, analytics, governance, operations, and business leadership. Strong… more
- Wells Fargo (Charlotte, NC)
- …team solving key strategic problems associated with the transformation effort. The BSA / AML Data Product and Transformation team delivers to our stakeholders ... store, manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA / AML...data , analytics, and integration needs of line of business partners that impact prioritization, roadmap, and architecture design… 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
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior - Data -Analyst Sanctions-Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of… 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-\_25041208) **Job Description:** At… more
- TD Bank (Charlotte, NC)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews ... with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should… more
- TD Bank (Charlotte, NC)
- …Responsibilities** : . Data Architecture Design o Design and maintain business data architecture models, ensuring adherence to TD enterprise standards. ... financial institutions in the world. **Team Overview** : The Business & Data Architecture team is a...reports + Full understanding and adherence to the Banks AML policies and procedures + Ensures that all transactions… more