- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk ... our company's compliance with Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), and Office of Foreign Assets Control (OFAC) regulations. **Primary… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct...Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis… more
- US Bank (Charlotte, NC)
- …comprises steps that independently challenge a model's conceptual framework and methodology, data used in the model, implementation process, as well as model usage ... for identified concerns and proposed enhancements. Retrieves, analyzes and interprets data from various sources (internal and external). Aggregates and creates … more
- US Bank (Charlotte, NC)
- …validation tests/methodologies, using SAS or similar statistical package - Thorough data compilation, programming skills and qualitative analysis skills - Thorough ... knowledge of the quantitative and qualitative risk factors, industry risks, competition risks, and risk management approaches - Advanced understanding of applicable regulatory rules, guidance, or supervisory letters - Ability to manage multiple tasks across… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Analyst / Data Scientist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... the projects. + Collaborate with cross-LOB teams to integrate data science solutions into existing AML systems. + Work with technology teams for requirements /… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... assigned portfolio, business, or function to ensure that strong AML /ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- Equitable (Charlotte, NC)
- Analyst , Financial Crime Office ( 2500002I ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : UNITED STATES-NY-Syracuse **Organization** : ... will help unlock your potential? Equitable is currently looking to hire a Compliance Analyst within the Financial Crime Office (FCO), which is a part of Equitable's… more
- TD Bank (Charlotte, NC)
- …organizational skills and attention to detail. + Proficiency with SharePoint and other AML software and tools for data analysis. + Technical writing skills ... Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML… more
- TD Bank (Charlotte, NC)
- …of TD Bank's source systems and data structures to inform against AML 's data strategy. The AML Data Strategy is focused on architecting AML ... derived data in support of building FCRM's AML data ecosystems. The Business Analysis Specialist...project delivery + Works autonomously as the lead business analyst and coaches and guides members within area of… more
- Bank of America (Charlotte, NC)
- …both business stakeholders and technology development teams. The Sr. Product Owner/Sr. Business Analyst is experienced in the role of a Product Owner, expert of the ... influence the Financial Crimes program strategic transaction monitoring and data management direction. **Responsibilities:** Model and scenario management, performing… more