- KPMG (Charlotte, NC)
- **Business Title:** Senior Associate , Financial Crimes **Requisition Number:** 112686 - 51 **Function:** Advisory **Area of Interest:** **State:** NC ... your capabilities, then consider a career in Advisory. KPMG is currently seeking a Senior Associate ,- Financial Crimes in Financial Crimes … more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Strategy Function Manager develops and enhances the strategy for ... + Researches, develops and presents findings for fraud operational enhancements to senior management + Makes recommendations and provides updates to the analytics… more
- Regions Bank (Charlotte, NC)
- …**Preferences** + Master's degree + Three (3) years of banking or financial services experience + Project Management Professional (PMP) certification **Skills and ... and report on project progress, milestones, and key performance indicators to senior management and project stakeholders. + Conduct regular risk assessments and gap… more
- Truist (Charlotte, NC)
- …of responsibility. Areas of model development include market, commercial, retail, credit, financial crimes , CCAR, CECL, finance and compliance risk. This ... 5. Assist with user understanding and acceptance of models and associate analytics, including written and verbal presentations to model users, stakeholders,… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... an Associate Executive Specialist to support the WIM Operations senior executive - the Administrative and Executive Assistant focus specializes in providing… more
- Regions Bank (Charlotte, NC)
- …and regulatory compliance and effective mitigation of fraud in partnership with the Financial Crimes Unit and Cybersecurity + Manages financial performance ... **Job Description:** At Regions, the Head of Digital serves as the primary senior leader for the digital banking function in the Technology, Operations, Digital and… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... drive new initiatives + Collaborate and consult with key technical experts, senior technology team, and external industry groups to resolve complex technical issues… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... drive new initiatives + Collaborate and consult with key technical experts, senior technology team, and external industry groups to resolve complex technical issues… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Software Engineer within the Application and Cloud...for cloud adoption. **Desired Qualifications:** + Preferred to have associate level cloud certification on Azure with specialty in… more