- 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 ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger,… more
- Wells Fargo (Charlotte, NC)
- …PowerPoint + Excellent verbal, written, and interpersonal communication skills + Chartered Financial Analyst (CFA) designation + A BS/BA degree or higher ... **About this role:** Wells Fargo is seeking a Senior Retail Investment Research Analyst to...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Truist (Charlotte, NC)
- …responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. ... years of relevant experience in best practices, or equivalent financial industry experience developing, documenting, implementing, or validating quantitative models… more
- Wells Fargo (Charlotte, NC)
- …mentorship, and coaching while gaining exposure to senior leaders. Analyst responsibilities may include investment management, financial analyses, project ... **2026 Wealth & Investment Management (WIM) Analyst Program - Early Careers** **About this role:**...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- US Bank (Charlotte, NC)
- …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
- Wells Fargo (Charlotte, NC)
- …Management Framework (RMF) concepts and policies across risk types (regulatory, financial crimes , credit, operational, etc.). Excellent communication skills ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- USAA (Charlotte, NC)
- …background in Anti-Money Laundering (AML) and/or Fraud Investigations. Familiarity in financial crimes concepts, including transaction monitoring, AML and Fraud ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... group within a line of business + Partner with senior leadership and executive management to provide strategic guidance...sector intelligence team + Proven experience as an intelligence analyst in public or private sectors; adept at applying… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... PLA oversight process + Act as an advisor to senior leadership to develop or influence analytical strategies for...one or a combination of the following: trading, desk analyst , Capital Markets, market risk, interest rate risk or… more