- USAA (Charlotte, NC)
- …background in Anti-Money Laundering (AML) and/or Fraud Investigations. Familiarity in financial crimes concepts, including transaction monitoring, AML and Fraud ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...crime . In this role, you will oversee the development and delivery of critical second line AML, Fraud,… more
- EverBank (Charlotte, NC)
- ** IT Financial Crimes Development Manager** The IT Financial Crimes Development Manager is responsible for designing, developing, and ... compliance programs. **Key Responsibilities and Duties** + Leads the development of financial crimes detection...analytics tools, machine learning models, and automation to enhance financial crime detection. + Partners with IT … more
- NTT DATA North America (Charlotte, NC)
- …our team, you will have the opportunity to leverage your experience in financial crimes remediation, AML, BSA programs, and compliance management while advancing ... **Why the Role Is Important:** We are seeking a Financial Crimes Consultant with experience in Anti-Money...Services: NTT DATA Services is a recognized leader in IT and business services, including cloud, data and applications,… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger,… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... performing testing of moderate to complex components of assigned engagements within the Financial Crimes Compliance Monitoring Program and/or Annual Test Plan *… more
- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... the Bank's BSA Program policies and procedures, including the development of BSA related policy position documents, under the...* Ability to supervise and coach staff. *WHAT'S IN IT FOR YOU?* *Compensation*Starting base salary: $111,408 - $189,738… more
- Truist (Charlotte, NC)
- …application controls within Branch Banking, Credit Card, Fraud, HR, Legal and/or Financial Crimes business units. **General Description of Available Benefits for ... Strong knowledge of IT General Controls (ITGCs), IT Application Controls (ITACs), and the System Development...expertise in audit and other areas of banking and financial services. 7. Strong understanding of risk management and… more
- USAA (Charlotte, NC)
- …background in Anti-Money Laundering (AML) and/or Fraud Investigations. Familiarity in financial crimes concepts, including transaction monitoring, AML and Fraud ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...crime** . In this role, you will oversee the development and delivery of critical second line AML, Fraud,… more
- Truist (Charlotte, NC)
- …application controls within Branch Banking, Credit Card, Fraud, HR, Legal and/or Financial Crimes business units. **General Description of Available Benefits for ... Developing knowledge of IT General Controls (ITGCs), IT Application Controls (ITACs), and the System Development...Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent… more
- Wells Fargo (Clemmons, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...deliver a customer-centric experience + Mentor and guide talent development of direct reports and assist in hiring talent… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...make client calls and actively participate in the sales development process + Knowledge and understanding of retail compliance… more
- Deloitte (Charlotte, NC)
- …solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT , and business teams. + ... global transaction monitoring functions to meet regulatory regulations using model development , model validations, and model tuning and calibration. + Utilize… more
- Coinbase (Charlotte, NC)
- …regulator in a state or federal agency; * Experience in consumer compliance, financial crimes compliance, and/or other compliance with federal or state ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... move away from the current siloed frameworks. In addition to strategic framework development , the opportunity will support key platform changes in both front office… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... to our technology transformation program. You will be responsible for the development and maintenance of microservices framework using domain driven design, event… more
- Coinbase (Charlotte, NC)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...engineering teams in the Compliance domain, to guide the development of features, services, and infrastructure. * Plan, design,… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Enterprise + Any experience with BI tools or report development using Jaspersoft is a plus + Financial... development using Jaspersoft is a plus + Financial Services experience preferably Wealth Management **Job Expectations:** +… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're looking...It all begins with you. **Wells Fargo Technology** sets IT strategy; enhances the design, development , and… more
