- Regions Bank (Hoover, AL)
- …solution with business, product and senior leaders + Previous knowledge and background in Financial Crimes (like Fraud and Anti Money Laundering) technical ... including full days in the office three or more days a week. The manager will set the work schedule for this position, including in-office expectations. Regions will… more
- City National Bank (Los Angeles, CA)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) ... within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise...practices and advanced industry tools to detect and prevent financial crimes . * Support financial … more
- Bank of America (Phoenix, AZ)
- …experience in areas such as financial crimes , including financial crimes investigations management, fraud management, regulatory compliance, risk ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- Bank of America (Charlotte, NC)
- …to learn, grow, and make an impact. Join us! **Job Description:** The Global Financial Crimes ("GFC") Executive is responsible for managing risks associated with ... financial crimes , and ensuring compliance with laws,...to money laundering, economic sanctions, anti-bribery and corruption, and fraud . The GFC Executive provides advisement and oversight to… more
- Bank of America (Atlanta, GA)
- …(HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on the development, enhancement and maintenance of ... data technologies + Strong understanding and experience in designing and development in financial crimes solutions and data infrastructure + Experience with and… more
- NTT America, Inc. (Charlotte, NC)
- …practice specialties include operational risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) ... We are currently seeking a Risk & Compliance Consulting Manager to join our team in Charlotte, North Carolina...one or more of the areas below:** 1. - Financial Crimes , including AML Risk Assessment, KYC… more
- Regions Bank (Birmingham, AL)
- … fraud and BSA/AML subject matter expert, engaging with internal partners in the business, Financial Crimes Unit / Fraud , Financial Crimes Risk ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...of the threat landscape. ADDITIONAL PREFERRENCES + Experience in Fraud and/or BSA/AML 1st or 2nd line risk management… more
- American Express (New York, NY)
- …for identifying and managing Credit Risk, Model Risk, Market & Liquidity Risk, External Fraud risk and Financial Crimes Decision Science & Analytics CoE, ... and geographies at American Express. We are seeking a Manager , Portfolio Analytics, to join our Financial ...partners including CCO teams across US & International markets, Fraud Risk team, Finance, Treasury and Capabilities teams to… more
- RELX INC (Boca Raton, FL)
- …related industries. + Conducting discovery with prospective clients in the areas of fraud prevention, account recovery, financial crimes , credit decisions ... and manage risk. About the job: The Key Account Manager will be responsible for maintaining an active book...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get… more
- Huntington National Bank (Chicago, IL)
- …effort to execute the model validation program, including the review and validation of financial crimes ( Fraud , BSA/AML), marketing and AI/ML models + ... Description The Model Validation Manager will lead/supervise the validation program of models...preferred that the candidate has exposure and familiar with financial crimes models and AI/ML + Experience… more