- TD Bank (Charlotte, NC)
- …vary depending on availability and individual circumstances._** **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US...skills and the ability to work with and influence Senior Stakeholders + Ability to multi-task and work on… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution * ACAMS Current Certified… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …so that others can too._ In this exciting role, as a Sr. Analyst within OAPI supply chain team, you will work cross-functionally across various departments ... from a job recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local authorities. Otsuka America… more
- Truist (Charlotte, NC)
- …Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction Screening, and Fraud ... detection methodologies. Experience with regulatory requirements and advanced analytics for these domains is highly preferred 3. Some experience in risk management 4. Some knowledge/experience of best practices and current regulatory environment **General… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of… more
- US Bank (Charlotte, NC)
- …activity. The candidate will receive direction from their manager and other senior analysts, while also working independently on their designated subject matter. Key ... developed and/or vendor-provided models for transaction monitoring or financial crime detection . Advanced knowledge of statistical modeling techniques and… more
- City of Durham (Durham, NC)
- …that are in the Durham Police Department. Crime Analysis By shadowing a police crime analyst , an intern can learn about some of the following: + The ... offer. We are a progressive agency committed to reducing crime by providing the best quality service. We work...institution and classified as a freshman, sophomore, junior or senior . + Must be in good standing academically with… more
- TD Bank (Charlotte, NC)
- …of all analytical models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities ... include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance +...Risk Management and share knowledge with business partners and senior management. + Supports developing standards and procedures for… more