- CIBC (Chicago, IL)
- …**How You'll Succeed** + **Relationship Management -** Relationship manager and collaborative consultant with business partners and 2nd and 3rd Lines of Defense for ... initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML / CEEP, and GORM Reviews for the LOB regarding audit scope review &… more
- Wells Fargo (Charlotte, NC)
- …Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate ... solving key strategic problems associated with the transformation effort. The BSA / AML Data Product and Transformation team delivers to our stakeholders curated… more
- First Horizon Bank (Charlotte, NC)
- …listed in job posting **SUMMARY** At First Horizon, the Senior Model Risk Consultant , under the supervision of the Director of Model Risk Management, will be ... knowledge of at least two of the following: DFAST, CCAR, CECL, AML **Preferences** + PhD degree in Mathematics, Computational Finance, Econometrics, Statistics, or… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Quantitative Analytics & Model Consultant within PNC's Balance Sheet Analytics & Modeling organization, you will be ... to Banking/Financial Services, with an understanding of Fraud/Financial Crimes and/or AML detection processes. * Awareness and experience with the model development… more
- RELX INC (Raleigh, NC)
- …and deployment (ERP/cloud solutions). About the Role As a Senior Consultant , you will lead the technical implementation, configuration, and optimization of ... with DAPR, JVM, log management, and compliance standards (SWIFT, SEPA, ISO20022, AML , KYC, CFT). Primary Location Base Pay Range: Home based-New York $102,800… more
- TEKsystems (Charlotte, NC)
- …+ 7+ years of experience interpreting, developing, implementing and/or maintaining AML related financial crimes program requirements. + 5+ years of experience ... executing Financial Crimes Issue Management strategies. + 5+ years of experience drafting Financial Crimes Issue Management memos. + Direct experience in engaging and leading regulatory execution initiatives, preferably supporting the issue management… more
- Cognizant (Atlanta, GA)
- …MBP componentized architecture and real-time SaaS delivery. Regulatory familiarity (KYC/ AML , FFIEC/OSFI, PCI DSS) and enterprise risk management. **Nice-to-Have ... Skills:** Exposure to FIS Bank Modernization Framework and incremental modernization across digital/data/AI. Neo/digital bank launch experience; open banking monetization. **Tech Stack & Middleware:** Cloud: Azure (preferred), AWS/GCP as applicable.… more
- City National Bank (Los Angeles, CA)
- …Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program ... new and/or updates policy and procedures related to BSA, AML , OFAC and the USA PATRIOT Act Bank wide....directly with business units and support management as a consultant in the development of business unit's risk self-assessment… more
- CIBC (Washington, DC)
- …line of defense team which supports the departments referenced above. The Senior Risk Consultant will work closely with US TI&I Management and 2nd and 3rd lines of ... to US TI&I Lines of Business. The Senior Risk Consultant also maintains awareness of regulatory changes across the...and control gaps. Lead all Internal Audits, Compliance Exams, AML / CEEP, and GORM Reviews for the LOB regarding… more
- TD Bank (Providence, RI)
- …update policies and procedures for onboarding covering the process for critical AML applications working with the other GAML operations partners to ensure ... accordance with compliance objectives and standards + Serves as a consultant , providing advice, business expertise, and recommendations on business and/or… more