- Bank of America (Charlotte, NC)
- …+ Advises and directs the development and maintenance of the global financial crime 's transformation roadmap and target state, coordinating with FLUs ... GFC Transformation and Automation Manager - Financial Intelligence Unit - Detection Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of… more
- TD Bank (Charlotte, NC)
- …Responsibilities include: + Design and implement statistical models to analyze and predict financial crime activities and risks. + Develop and maintain scalable ... a key member of Pan-AMCB Analytics & Insights for financial crimes, the Data Scientist III will play a...and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes… more
- Capital One (Charlotte, NC)
- …Fraud and Internal Fraud.** **Responsibilities:** + **Plan, perform, and lead large/complex Financial Crime Compliance (FCC) audits at the enterprise level as ... Senior Audit Manager, Financial Crimes Compliance (Hybrid) **Capital One's Audit function...internal and external management** + **Perform BSA/AML, and Fraud risk assessments of business activities, potential risks exposures, and… more