- TD Bank (Charlotte, NC)
- …of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Senior Investigator conducts end to end investigations ... initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships;… more
- TD Bank (Charlotte, NC)
- …group. Detailed accountabilities include: Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading ... Job Description: The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the... Management and share knowledge with business partners and senior management. Assume a leadership role in developing standards… more
- City National Bank (Charlotte, NC)
- FINANCIAL CRIMES ANALYST SENIOR I WHAT...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a ... Certified Anti-Money Laundering Specialist (CAMS) Certification Additional Qualifications Model risk management experience Tuning/testing of financial crimes… more
- TD Bank (Charlotte, NC)
- …Surveillance and Insider Risk Models Validation. Detailed accountabilities include: Validates Financial Crime Risk Management (FCRM) models for Trading ... & Artificial Intelligence Job Description: The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation and… more
- Truist (Charlotte, NC)
- …related training Preferred Qualifications: Master's degree/PhD Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction ... description: Focus on aspects of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the development life… more
- Truist (Winston Salem, NC)
- … and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . As part of this process, the ... money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in...trends in money laundering, terrorist financing or other related financial crime and the ability to position… more
- Bank of America (Charlotte, NC)
- …to learn, grow, and make an impact. Join us! Job Description: The Global Financial Crime ("GFC") Lead contributes to the direction and drives the development ... role will be responsible for identifying and assessing inherent financial crimes risk and controls associated with...initiatives. This position additionally entails Leading discussions with GFC Risk Managers and Senior Leaders, the Global… more
- Bank of America (Charlotte, NC)
- …, Product, etc.). Are you a strategic, analytical thinker with a passion for fighting financial crime ? Ready for the chance to drive real change in an ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …to senior leadership on learning trends, capability-building strategies, and risk mitigation. Program Development & Delivery Design and oversee non-GxP training ... The Director, Global Training, is a senior leader within the Learning Center of Excellence...our behalf. Please understand, Otsuka will never ask for financial information of any kind or for payment of… more
- Coinbase (Charlotte, NC)
- …drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
