- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Lead Data Analyst to join the BSA/ AML Data Product and Transformation team. Wells Fargo is embarking on a multiyear ... analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA/ AML regulatory, compliance and risk commitments. Wells Fargo is seeking a… more
- Deloitte (Charlotte, NC)
- Senior Consultant , Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects...and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to… more
- NTT DATA North America (Charlotte, NC)
- …confidence and integrity. The ideal mindset for the role of a Financial Crimes Senior Consultant includes: + Commitment to Compliance: A strong commitment to ... Role Is Important:** We are seeking a Financial Crimes Consultant with experience in Anti-Money Laundering ( AML ) and Bank Secrecy Act (BSA) programs, as well as… more
- First Horizon Bank (Charlotte, NC)
- …On site at location listed in job posting **SUMMARY** At First Horizon, the Senior Model Risk Consultant , under the supervision of the Director of Model ... knowledge of at least two of the following: DFAST, CCAR, CECL, AML **Preferences** + PhD degree in Mathematics, Computational Finance, Econometrics, Statistics, or… more
- TD Bank (Charlotte, NC)
- …objectives. + Collaborate with control function partners (Risk, Legal, Compliance, AML , Audit) to assess risks and implement proactive strategies to manage ... initiatives + Ability to present and make recommendations to senior management and executives + Ensures an integrated approach...are applied appropriately and timely + Acts as a consultant / resource to business partners and stakeholders at… more
- Regions Bank (Charlotte, NC)
- …(SAFe) Agilist or Product Owner/Manager certification + Scaled Agile SAFe Program Consultant (SPC) certification + Bank Secrecy Act (BSA), Anti-Money Laundering ( ... AML ), Office of Foreign Assets Control (OFAC), or Consumer...Enterprise Payments Value Stream Leader to prepare materials for senior committees and executive updates + Supports readiness activities… more