• Financial Crimes Model Analytics…

    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 ... more
    Truist (01/14/25)
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  • Quantitative Model Development Officer I-…

    Truist (Charlotte, NC)
    … model development efforts to build, assess, continually improve, and document Financial Crimes risk models, thereby enhancing the organization's ability to ... more
    Truist (11/21/24)
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  • Senior Lead Operational Risk Officer

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (01/22/25)
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  • Senior Financial Officer - Head…

    US Bank (Charlotte, NC)
    …partnering with our customers, our communities, and each other. **Job Description** The Senior Financial Officer - Head of MPS Finance will report to the Payment ... more
    US Bank (01/14/25)
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  • Senior Lead Operational Risk Officer

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (01/25/25)
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  • Quantitative Model Development Officer II-…

    Truist (Charlotte, NC)
    …models continually. Areas of model development include market, commercial, retail, credit, financial crimes , CCAR, CECL, finance and compliance risk. This ... more
    Truist (11/27/24)
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  • Business Data Steward Manager

    Truist (Charlotte, NC)
    …leadership role, preferably in a financial institution with a focus on financial crimes prevention 3. Extensive knowledge of Data and Analytics including ... more
    Truist (12/14/24)
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  • Branch Manager Lake Norman District

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (01/25/25)
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  • Senior Audit Manager - CIO

    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 ... more
    US Bank (01/24/25)
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  • IT Audit Manager (Infrastructure)

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (01/24/25)
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  • IT Audit Manager (Cybersecurity)

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (01/24/25)
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  • Branch Operations Manager University

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (01/23/25)
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  • IT Audit Manager (CIO)

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (01/24/25)
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