- PNC (Raleigh, NC)
- …non-quantitative members. * Knowledge of one or more regulations such as CECL, CCAR, Anti - Money Laundering , Fair Lending etc is highly desirable. * College ... an opportunity to contribute to the company's success. As a Quantitative Analytics /Modeling Consultant Sr. within PNC's Internal Audit organization, you can be based… more
- PNC (Raleigh, NC)
- …Specialist Senior for the AML Governance & Programs team within PNC's Anti - Money Laundering organization. Job Responsibilities: * Preparation, production, ... plans and assists in the overall implementation of enterprise wide and business unit Anti - Money Laundering (AML) and Sanctions Programs to prevent illegal,… more
- RELX INC (Raleigh, NC)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... . RELX is a global provider of information and analytics for professional and business customers across industries. We...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more
- RELX INC (Raleigh, NC)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... . RELX is a global provider of information and analytics for professional and business customers across industries. We...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more
- RELX INC (Raleigh, NC)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... . RELX is a global provider of information and analytics for professional and business customers across industries. We...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more
- Ally (Raleigh, NC)
- …, or claims management * In-depth knowledge of financial crime solutions, including anti - money laundering (AML), fraud detection, and sanction screening. * ... Strong understanding of architecture principles and methodologies, with the ability to design scalable and resilient systems. * Proven ability to translate target state visions into actionable business and technical requirements. * Exceptional multitasking… more