- Wells Fargo (Charlotte, NC)
- …manage and analyze 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 expertise in data analytics and technology to develop key data assets associated...key data assets associated with the transformation effort. The BSA /AML Data Transformation team delivers to our stakeholders… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Data Analyst to join the BSA /AML Data Product and Transformation team. Wells Fargo is embarking on a multiyear ... manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank 's BSA /AML regulatory, compliance and risk commitments. Wells Fargo is… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Business Analytics Consultant Sr. - AML Data Governance within the Independent Risk ... seeking a tech savvy analytical professional to manage and lead a Periodic Source File Review Process on 30+...File Review Process on 30+ data sources supporting the BSA /AML Program. Key Responsibilities: * Manage the list of… more
- Cardinal Health (Dublin, OH)
- …initiatives for the BI&A Sustain team + Partner with Business Supported Applications ( BSA ) owners or business analytics users in supporting their remediation ... the functionality of the technology and product solution. Business Intelligence and Analytics is a centralized organization to continue to provide support to… more
- Robert Half (Charlotte, NC)
- …Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team....B road expertise in Financial Crime Compliance (FCC + Lead assessments of financial crime risk controls and support… more
- US Bank (Minneapolis, MN)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... We are seeking a strategic and technically adept **Data Analytics Director - VP** to lead cloud...consultant and coach, guiding the enterprise-wide transition of analytics use cases from on-premises environments to modern cloud… more
- First National Bank of Omaha (Omaha, NE)
- …for purposes of audit, future reference and how long pieces have been in-market. 7. BSA Compliance: Understand and comply with the Bank 's BSA /AML Program, ... **Key Accountabilities:** 1. Execute Marketing Campaigns Serve as project manager, consultant and production resource driving marketing campaigns and projects for… more