- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the...share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so,… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability...share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so,… 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 ... with deep expertise in product management, data, BSA/ AML , operations, and technology to develop key data assets...key data assets associated with the transformation effort. The BSA/ AML Data Transformation team delivers to our stakeholders curated… more
- City National Bank (Charlotte, NC)
- …well as internally. * As designated by the BSA Officer, acts as a BSA, AML , OFAC and KYC regulatory consultant throughout the Bank. Communicates and escalates ... legal initiatives, requirements, issues or concerns related to BSA, AML , KYC and OFAC so that timely and necessary...job functions. Plays a key role as an internal consultant to colleagues throughout the organization related to the… more
- Deloitte (Charlotte, NC)
- Senior Consultant , Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include: +...and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to… more
- SolomonEdwards (Raleigh, NC)
- …**Position Summary:** We are seeking a Lead Credit Risk and Model Risk Consultant to join a major North American financial institution with a broad global ... review activities by assessing model governance, compliance, and control environments. The consultant will serve as a strategic advisor and subject matter expert… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo's Financial Crimes Operations (FCO) is seeking a Lead Analytics Consultant to join the FCO Insights & Intelligence Center to provide support to ... readiness, metrics and reporting, and model documentation and validation. The Lead Analytics Consultant will report directly to the leader of the FCO Insights &… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo's Financial Crimes Operations (FCO) is seeking a Lead Analytics Consultant to join the FCO Insights & Intelligence Center. This role will help ... + 2+ years of SAS, SQL, or equivalent. + Working knowledge of BSA/ AML programs, including Client Screening (PEP, Negative News, Sanctions, etc.), CDD, KYC, CIP,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Analytics Consultant in Human Resources as part of the Conduct Analytics & Reporting (CAR) team within Conduct ... years of SAS experience + 1+ year of Big Data experience + 1+ year of BSA/ AML experience + 3+ years of experience in data quality and best practice design concepts +… more
- First National Bank of Omaha (NC)
- …growth and retention of assigned brand portfolios, acting as senior relationship consultant to meet and exceed business expectations. + Coordinate and lead regular, ... to appropriately and expeditiously. Compliance: Understand and comply with the Bank's BSA/ AML Program, which includes, but is not limited to the following: +… more