- 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 ... description:** Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing… more
- Truist (Charlotte, NC)
- … model development efforts to build, assess, continually improve, and document Financial Crimes risk models, thereby enhancing the organization's ability to ... 5. Advocate towards user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Truist is looking for a Financial Crimes Deputy Director to lead a team driving design and execution ... significant investment and strategic programs with cross-enterprise scope to implement Financial Crimes (FC) strategy, resulting in increased efficacy, operating… more
- USAA (Charlotte, NC)
- …4 years of experience with graph databases and graph solutions + Experience in fraud/ financial crimes model development The above description reflects the ... Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud Model Management...with Technology and other key collaborators to deploy a Financial Crimes graph database strategy, including vendor… more
- Deloitte (Charlotte, NC)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience,… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and extrapolations. **Required Qualifications, US:** + 5+ years of Analytics and Reporting, Financial Modeling, Statistics, or...to work on site per Wells Fargo's standard operating model in one of the listed locations. **Posting Locations:**… more
- US Bank (Charlotte, NC)
- … Development team, which supports the Bank's Anti-Money Laundering and Financial Crimes compliance program through modeling and data analytics . The focus of ... and natural language processing. + Experience with AML/BSA tools and familiarity with financial crimes modeling. + Ability to work with on-prem or cloud… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **In this role, you will:** + This role will be responsible for various analytics , statistics, and financial valuation work within the Credit Card, Business Card… more
- US Bank (Charlotte, NC)
- … team, which supports the Bank's Anti-Money Laundering and Financial Crimes compliance program through data analytics and tool development. The individual ... analytics and testing. + Experience with AML/BSA tools and familiarity with financial crimes modeling. + Excellent problem-solving skills and the ability to… more
- 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 ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair… more
- Truist (Charlotte, NC)
- …continually. Areas of model development include market, commercial, retail, credit, financial crimes , CCAR, CECL, finance and compliance risk. This position ... 5. Advocate towards user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more
- 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 ... than two years of related experience **Preferred Skills/Experience** - Understanding of financial engineering concepts like fixed income analytics and interest… more
- USAA (Charlotte, NC)
- …Analyst I you will Individual contributor for the First Party Fraud team within Financial Crimes . You will leverage understanding within Financial Crimes ... that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... This position will focus on product strategy, models and analytics and will work in partnership with Liquidity risk,...+ Collaborate with Internal Audit, Corporate Risk Management and Model Governance teams as well as outside parties including… more
- 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 ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...areas of audit responsibility include M&A, DEI, Marketing and Analytics , and Corporate Real Estate, etc. We are seeking… more
- 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 ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- 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 ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...on the Digital transformation roadmap. Leveraging a self-sustained delivery model , this agile team will be tasked to deliver… more