- TD Bank (Charlotte, NC)
- …role. **Line of Business :** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's ... documentation to effectively report on the status of the AML program + Represents FCRM as a specialist...as required + Delivers relevant subject matter expertise and AML advice to business / GAML partners… more
- Bank of America (Charlotte, NC)
- …Anti-Money Laundering Specialist (CAMS) **Skills** : + Analytical Thinking + Business Intelligence + Data Modeling + Data Visualization + Data and Trend Analysis ... Quant Operations Exec or Quantitative Operations Manager **Line of Business Job Description:** Responsible for independently conducting quantitative analytics and… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business :** Analytics, Insights , & Artificial Intelligence **Job Description:** **Department and ... extracting and preparing data, applying statistics and various advanced analytics, along with business acumen to extract insights from the big data + Visualizes… more
- City National Bank (Charlotte, NC)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control ... activities in business processes. Assesses information security and privacy policies and...and regulatory requirements. + Data Analytics and Technology:Discover patterns, insights , trends and anomalies from straightforward analyses, data sets… more
- City National Bank (Charlotte, NC)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control ... activities in business processes. Leads and executes continuous monitoring activities periodically for the area assigned. Gathers and evaluates information received… more