- Truist (Charlotte, NC)
- …are not mentioned below. Specific activities may change from time to time. 1. Lead financial crimes model analytics initiatives and data strategy and/or ... description:** Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing… more
- Truist (Charlotte, NC)
- … model development efforts to build, assess, continually improve, and document Financial Crimes risk models, thereby enhancing the organization's ability to ... 5. Advocate towards user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more
- EverBank (Charlotte, NC)
- …This senior leadership role manages a team of highly skilled professionals dedicated to financial crimes risk management and model ownership, while advising ... high-performing applied analytics teams in a second line of defense Financial Crimes organization. + Prior experience directly interacting with federal… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The Manager, Data Science ... They would also be required to work with the core data-science, model development, validation, and sanctions teams, to provide remediation plans from a… more
- USAA (Charlotte, NC)
- …4 years of experience with graph databases and graph solutions + Experience in fraud/ financial crimes model development The above description reflects the ... Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud Model Management...with Technology and other key collaborators to deploy a Financial Crimes graph database strategy, including vendor… more
- Deloitte (Charlotte, NC)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience,… more
- US Bank (Charlotte, NC)
- … Development team, which supports the Bank's Anti-Money Laundering and Financial Crimes compliance program through modeling and data analytics . The focus of ... and natural language processing. + Experience with AML/BSA tools and familiarity with financial crimes modeling. + Ability to work with on-prem or cloud… more
- Wells Fargo (Charlotte, NC)
- …recommendations to senior leaders throughout organization + Collaborate with corporate financial analytics and contribute to enterprise balance sheet ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... to ensure effective consultation and recommendation based on key financial models and complex non- model quantitative tools...and future needs + Manage allocation of people and financial resources for analytics + Develop and… more
- US Bank (Charlotte, NC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair… more
- Truist (Charlotte, NC)
- …continually. Areas of model development include market, commercial, retail, credit, financial crimes , CCAR, CECL, finance and compliance risk. This position ... 5. Advocate towards user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more
- Bank of America (Charlotte, NC)
- …of all Model related activities and coordination with different stakeholders like Model Risk Management, Global Financial Crimes etc. You will be ... the Model Development, Model Validation, Model Risk Management, Global Financial Crimes...Technical, Operations, quantitative financial modelling, or data analytics experience + Model Risk Management experience… 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 Analytics Consultant to join our Controller's reporting team supporting Accounting and Finance. **In this role,… more
- US Bank (Charlotte, NC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Consumer Lending Operational Risk and execute the vision of expanding data-driven analytics across Consumer Lending Operational Risk in Wells Fargo. **In this role,… more
- US Bank (Charlotte, NC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Accountable for the created product(s), delivering in the product model and communicating the product needs with business partners.… more
- US Bank (Charlotte, NC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...on the Digital transformation roadmap. Leveraging a self-sustained delivery model , this agile team will be tasked to deliver… more