- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... role:** Wells Fargo is seeking a Finance Product Controller ( Lead Finance Analyst) supporting the Markets Division. This role...quality commentary on P&L and balance sheet drivers to senior leaders + Review large transactions to ensure they… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of ... the BI function within Financial Crimes Analytics (FCA). This is a player-coach role -...data warehousing, ETL processes, and cloud-native analytics platforms. + Lead modernization of reporting and analytics infrastructure, including migration… more
- Wells Fargo (Wilmington, DE)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... needed + Collaborate with and influence all levels of professionals including senior leadership to predict current and future needs and achieve consistent… more
- Bank of America (Charlotte, NC)
- …responsible for supporting the day-to-day routines of teams that deliver against the bank's Financial Crimes Enterprise Policy and the Financial Crimes ... others on the team. + 1+ years of operational lead experience + Financial Center experience +...compliance-based knowledge is an advantage for this role. (Enterprise Financial Crimes Standard, Consumer and Small Business… more
- US Bank (Minneapolis, MN)
- …communication skills are crucial, as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team ... financial services, and regulatory trends that impact Enterprise Financial Crimes Compliance. + Considerable knowledge of Risk/Compliance/Audit competencies… more
- Motion Recruitment Partners (Charlotte, NC)
- … Services Company is looking for a Project Manager with experience in Risk Management/ Financial Crimes , AML and BSA programs in Charlotte, NC (onsite). Work with ... industry. + In-depth knowledge of risk management practices, with specific experience in Financial Crimes , AML, and BSA programs. + Demonstrated ability to … more
- US Bank (Charlotte, NC)
- …oversight of screening performance and upstream data quality within the Enterprise Financial Crimes Compliance (EFCC) Financial Intelligence Unit (FIU). ... you excel at-all from Day One. **Job Description** This senior position will lead a team that...optimization, and operations combined with extensive experience within the financial services sector + Ability to lead … more
- University of Utah (Salt Lake City, UT)
- …Liaison Office **Career Progression Track** M00 **Track Level** M6 - Director, M4 - Senior Manager, M3 - Manager, M2 - Senior Supervisor **FLSA Code** ... during and after deal sign. Develop business models and financial arrangements that result in growth in value for...in future, must have the ability to manage and lead staff as the office grows commensurate with success.… more
- Wells Fargo (Charlotte, NC)
- …+ Lead and develop a high-performing finance team **Key Responsibilities:** + Lead financial oversight for several key channels and platforms + Drive ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Citigroup (Tampa, FL)
- …(risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 4+ years of experience in a ... subject matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes ; including KYC, AML, AB&C, Sanctions and Consumer Regulations.… more