- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Quantitative Analytics Specialist to fill the role within the MCRA (Market Counterparty Risk Analytics team)… more
- Coinbase (Charlotte, NC)
- …hallucinations is a big plus. * Experience in the customer support, compliance or financial crimes domains * Experience having made build/buy decisions Job #: ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...expected and fully supported. We're looking to hire a Senior Staff Software Engineer to join one of our… more
- USAA (Charlotte, NC)
- …background in Anti-Money Laundering (AML) and/or Fraud Investigations. Familiarity in financial crimes concepts, including transaction monitoring, AML and Fraud ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...lead our reporting efforts in the fight against financial crime** . In this role, you will oversee… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist in Commercial Banking...of Commercial Banking. **In this role, you will:** + Lead a variety of servicing activities for moderately complex… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Product Manager that will support our agent...efficient as possible. **In this role, you will:** + Lead or participate in product management initiatives and deliverables… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **Overview** We are seeking a Senior Site Reliability Engineer (SRE) to help develop...Kubernetes (GKE) and Docker, enabling scalable microservices architectures. + Lead infrastructure provisioning and configuration using Terraform, Ansible, and… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a ** Senior Commercial Mortgage Loan Administration Specialist** within **Commercial Real Estate (CRE).** This role will… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant for the Commercial Bank...the global platform. **In this role, you will:** + Lead cross-functional teams across all SCF products (eg, Inventory… more
- Truist (Charlotte, NC)
- …responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. ... This position may also lead periodic model review and validation finding mitigation following deployment. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a… more
- Bank of America (Charlotte, NC)
- …also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but not limited to ... Data Quality Testing Lead (Transaction & Conformance & Controls) Charlotte, North...are guided by a common purpose to help make financial lives better through the power of every connection.… more