- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Wells Fargo (Charlotte, NC)
- …Within TCOO, the Fraud and Claims Technology team is seeking a Senior Infrastructure Engineer to help drive the evolution of our Fraud Analytics ... AI model execution that protects millions of customers from fraud -at scale and with speed. In this role, the...-at scale and with speed. In this role, the Senior Infrastructure Engineer will be instrumental in supporting enterprise-grade… more
- US Bank (Charlotte, NC)
- …course of 2.5 years, you'll rotate between Anti-Money Laundering (AML) and Fraud , gaining hands-on experience across key areas of financial crime prevention. Through ... + Enhance your investigative capabilities, network across anti-money laundering and fraud investigation teams + Potential to collaborate with law enforcement subject… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Regulatory Issue Manager is an individual contributor ... expertise in the areas of KYC/AML, insider threat, and fraud and claims. This role provides support for end-to-end...strategic direction of the function and provide advice to senior leadership + Skilled in preparing and managing budgets… more
- TD Bank (Charlotte, NC)
- …internal partners such as Legal, Compliance, Privacy, Operational Risk, Regulatory Risk, Fraud , TRMIS and others to ensure alignment to the broader organization from ... partners including Legal, Compliance, Privacy, Operational Risk, Regulatory Risk, Fraud , TRMIS to understand risk policies and collaborate, identify solutions… more
- SMBC (Charlotte, NC)
- …appetite. **Role Responsibilities** + Conduct end-to-end validations and reviews of BSA/AML/ Fraud models, assessing model risk from the aspects of conceptual ... deficiencies through validations, communicate the issue with model owners and senior management, and provide feasible and adequate recommendations + Develop and… more
- Guidehouse (Charlotte, NC)
- …be fundamental to this growth strategy. This new hire will be a senior business builder with a high-profile personal network with Financial Crimes expertise. ... KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state design,… more
- City National Bank (Raleigh, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- Cardinal Health (Raleigh, NC)
- …to pharmaceutical distribution and services and group purchasing organizations, specifically AKS/ Fraud & Abuse + Identify opportunities for process improvements and ... efficiencies + Work under the general supervision of senior attorneys and exercise sound judgment as to matters that require attention of Legal and Compliance… more
- US Bank (Charlotte, NC)
- …Strengthen investigative skills while networking across Anti-Money Laundering (AML) and Fraud teams + Support Financial Crimes initiatives through collaboration and ... + Build business and risk acumen through training, mentorship, and exposure to senior leaders + Connect with peers through cohort-building activities such as social… more