- TD Bank (Charlotte, NC)
- …a model and technology roadmap/strategy covering the full development lifecycle of Transaction Monitoring systems. This role will closely monitor emerging ... in AML, model management, or risk management + Significant exposure to common Transaction Monitoring systems (Actimize, SAS, Oracle, etc.) + Deep knowledge of… more
- Citigroup (Charlotte, NC)
- …compliance advisory services, design key risk indicators and compliance monitoring programs, identify reporting metrics associated with regulatory compliance program ... of policies, resolution of potential red flags or other client/ transaction -related compliance escalations. + Establishing professional relationships with relevant… more
- Citigroup (Charlotte, NC)
- …compliance advisory services, design key risk indicators and compliance monitoring programs, identify reporting metrics associated with regulatory compliance program ... of policies, resolution of potential red flags or other client/ transaction -related compliance escalations. + Building and maintaining strong relationships with… more