- Bank of America (Phoenix, AZ)
- Financial Crimes Manager, Platform Enablement Product Owner Charlotte, North Carolina, United States;Atlanta, Georgia; Phoenix, Arizona; New York, New York; ... of financial crime data and detection models used by Global Financial Crimes at Bank of America. This includes owning the roadmap for the product,… more
- Capital One (Richmond, VA)
- Financial Crimes Analyst **Job Description** The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of ... validate quality Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as… more
- MUFG (Irving, TX)
- …and coordinating with regional teams to perform testing. **Responsibilities:** + Lead Financial Crimes (FC) systems testing activities in the Americas region, ... monitoring, or other FC systems to detect control breaks and mitigate financial crimes risk. + Lead projects to perform complex FC Systems Testing across… more
- Jack Henry & Associates (Allen, TX)
- Senior Software Engineer - Financial Crimes Solutions General information Press space or enter keys to toggle section visibility JobID 16265 Position Level ... We are looking for a Senior Software Engineer to join our Financial Crimes Defender R&D team that focuses on building cloud-native containerized microservices… more
- Vanguard (Chesterbrook, PA)
- …Internal Auditor role, you will complete risk-based audit and consulting engagements focused on financial crimes and fraud as well as other diverse lines of ... and be instrumental in implementing the audit coverage strategy primarily for financial crimes and fraud engagements. Responsibilities: + Perform complex work… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial… 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 ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger,… more
- Truist (Charlotte, NC)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and reporting, as necessary. The FIU performs a critical role in… more
- Amentum (Vienna, VA)
- …law enforcement research and analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes + Using strong analytical and ... in investigating activity linked to terrorism, money laundering, and other financial crimes . + Experience working with law enforcement agencies. + Experience… more
- MUFG (Irving, TX)
- …capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage multiple… more