- Truist (Atlanta, GA)
- …Technology at Truist. The role includes developing, configuring and integrating financial crimes risk management solutions. **ESSENTIAL DUTIES AND ... activities may change from time to time. 1. Developing configuring, integrating, financial crimes risk management solutions throughout application's lifecycle to… more
- Truist (Wilson, NC)
- …duties (as assigned) to support technology activities related to the corporate-wide Financial Crimes Program; reporting pertinent information to the immediate ... systems related activities to ensure Truist Corporation remains in compliance with all applicable BSA/AML laws and regulations and...and reporting business related statistics and metrics for the Financial Crimes Program or other managers as… more
- Motion Recruitment Partners (Charlotte, NC)
- Java & SQL Engineer/ Financial Crimes Charlotte, North Carolina **Hybrid** Contract $69.5/hr - $78.31/hr Outstanding long-term contract opportunity! A well-known ... Financial Services Company is looking for a Java &...**Required Skills & Experience** + 5+ years of Software Engineering experience. + Java (current or relatively modern version,… more
- TD Bank (Mount Laurel, NJ)
- …+ Proficient with Python or equivalent programming language and SQL + Experience in Financial Crimes / Compliance Risk Analytics + Experience in optimization ... Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US … more
- Wells Fargo (Chandler, AZ)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking an Active Directory Engineering Lead that will be responsible for designing, creating, and maintaining the security… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... and mentoring junior engineers + Bachelor's or master's degree in computer science, engineering , or related field + Financial services or regulated industry… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... vendors and technology service providers + Manage allocation of people and financial resources for technology engineering including career development and… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... this role:** Wells Fargo is seeking a Specialty Software Engineering Manager within the Capital Markets Risk Technology Data...and DevOps practices + Manage allocation of people and financial resources to ensure commitments are met and align… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …financial crime risk operations. This role works in close partnership with Financial Crimes , Enterprise Risk, Legal, Internal Audit, Segment Risk Officers, ... and own the target-state architecture for the firm's AML, Fraud, and Financial Crimes technology ecosystem-designing scalable, modular platforms that enable… more
- Wells Fargo (Iselin, NJ)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... this role:** Wells Fargo is seeking a highly motivated and strategic Voice Compliance Transformation Lead to join our Workplace Technology team. This role is… more