• Financial Crimes Model…

    Truist (Wilson, NC)
    …may change from time to time. 1. Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy and/or data ... description:** Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing… more
    Truist (11/06/25)
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  • Vice President, Financial Crimes…

    American Express (Apex, NC)
    …the future of American Express. US Consumer Services is looking for a Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team of ... compliance risks + Work with 2LOD Compliance and 1LOD Financial Crimes CoE to implement initiatives to...Experience working with enterprise-wide systems, emerging technologies, and data analytics to enhance financial crime detection and… more
    American Express (10/30/25)
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  • Vice President, Global Financial…

    American Express (Charlotte, NC)
    …within the GC&E to lead the firm's ongoing effort to address the global financial crimes independent compliance testing program within the second line of ... that testing activities effectively assess the design and operating effectiveness of financial crimes compliance controls across all business lines, including… more
    American Express (10/30/25)
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  • Manager Financial Crimes Compliance…

    City National Bank (Charlotte, NC)
    *MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... of Know Your Customer (KYC), EDD (Enhanced Due Diligence) solutions, support model design and validation, perform system configuration and reporting functions of… more
    City National Bank (08/28/25)
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  • Front Office Lead XVA / PFE Quantitative…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... seeking a CIB Quantitative Strategist - Vice President (Lead Securities Quantitative Analytics Specialist) in Corporate & Investment Banking. Learn more about the… more
    Wells Fargo (10/30/25)
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  • Quantitative Model Development Officer II-…

    Truist (Charlotte, NC)
    …and lines of businesses to evaluate and improve assigned models continually. Areas of model development include financial crimes , inclusive of AML, Sanction ... 5. Advocate towards user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more
    Truist (09/15/25)
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  • Senior Quantitative Model Development…

    Truist (Charlotte, NC)
    …targeted scope of responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML, Sanction ... 5. Assist with user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more
    Truist (09/15/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Charlotte, NC)
    …complex investigations into potential money laundering, terrorist financing, and other financial crimes , including insider-risk matters. This role requires a ... Our team currently operates under a primarily offsite work model , employees must be available to come into a...identify trends, anomalies, or support investigative findings related to financial crimes . + Strong analytical and problem-solving… more
    TD Bank (11/06/25)
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  • Sr Quantitative Fin Analyst - Non-Registered

    Bank of America (Charlotte, NC)
    …business requirements and the enterprise's risk appetite collaborating with the Technology, Global Financial Crimes , and Model Risk Management teams + Leads ... improvement and automation. As a part of Global Risk Analytics , Global Financial Crimes Modeling...Modeling and Analytics is responsible for enterprise-wide financial crime model development and implementation, ongoing… more
    Bank of America (10/30/25)
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  • Director of Audit- BSA/AML

    City National Bank (Charlotte, NC)
    …the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This position ... execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the...audit plan and risk assessment as necessary. * Data Analytics and Technology: * Leverage data analysis and insights… more
    City National Bank (08/21/25)
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