- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Sr. Business Analytics Consultant within PNC's Anti - Money Laundering Analytics ... continual learning * Ability to communicate conclusions from complex data topics to a wide range of audiences. *...tools to provide business and technical expertise for the analytics process, tools and useful applications across multiple functions… more
- Bank of America (Charlotte, NC)
- …modelling concepts, financial instruments, and risk assessment methodologies. + Good experience in Data Analytics and interpretation of large volumes of Data ... Sr. Quantitative Analyst/ Data Scientist Charlotte, North Carolina **Job Description:** At...+ Experience in screening applications like Fircosoft. + Certified Anti - Money Laundering Specialist (CAMS) **Shift:** 1st shift… more
- Bank of America (Charlotte, NC)
- …plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti - Money Laundering (AML) to conduct independent testing and review of complex ... level resource or resident expert onanalytic/quantitativemodeling techniques used for Anti - money laundering. **Minimum Education Requirement:** PhD or Masters… more
- Equitable (Charlotte, NC)
- …and regulatory requirements. Additionally, monitors all Firm standards relating to Anti - Money Laundering (AML), Sanctions and Anti -Bribery/Corruption, so ... service industry + Knowledge of USA Patriot Act/Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) regulatory requirements, including comprehensive understanding… more
- Bank of America (Charlotte, NC)
- …the Financial Intelligence Unit's strategic transformation and automation plan for anti - money laundering, economic sanctions and fraud compliance and operational ... to company D&I goals. + Manager of Process & Data : Demonstrates deep process knowledge, operational excellence and innovation...of seven years of relevant experience + Knowledge of anti - money laundering (AML) and related AML legislation… more
- Capital One (Charlotte, NC)
- …Laundering (AML), brokerage, wealth management, or trust.** + **1+ years of experience with data analytics tools in support of internal audit** **_At this time, ... better Auditor. This part will require looking at some data , so you'll want to ensure that analytics...in Finance, or Master of Business Administration** + **Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor… more
- Robert Half (Charlotte, NC)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… more
- Truist (Charlotte, NC)
- …organization's ability to detect and mitigate risks with primary focus on Anti - Money Laundering (AML) models. Leverages best practices, modeling experience, and ... model development life cycle. The model development life cycle includes data acquisition, assessing data integrity, model development, documentation,… more