- Truist (Charlotte, NC)
- …may change from time to time. 1. Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy and/or data ... locations.** Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing and… more
- Wells Fargo (Charlotte, NC)
- … Specialist to fill the role within the (MCRA) Market and Counterparty Risk Analytics Model Architecture team. This team acts as a subject matter expert ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Bank of America (Charlotte, NC)
- Financial Crimes Manager, Platform Enablement Product Owner Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; New York, New York; Chicago, Illinois ... crime data and detection models used by Global Financial Crimes at Bank of America. This...+ Experience performing data quality assessments. + Experience with analytics infrastructure in a financial institution or… 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 ... of Know Your Customer (KYC), EDD (Enhanced Due Diligence) solutions, support model design and validation, perform system configuration and reporting functions of… 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 ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte...global transaction monitoring functions to meet regulatory regulations using model development, model validations, and model… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... seeking a CIB Quantitative Strategist - Vice President (Lead Securities Quantitative Analytics Specialist) in Corporate & Investment Banking. Learn more about the… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... seeking a Quantitative Software Engineer, Vice President (Lead Securities Quantitative Analytics Specialist). The front office financial software engineer will… more
- Wells Fargo (Charlotte, NC)
- …on several key risk types, including conduct, credit, financial crimes , information security, interest rate, liquidity, market, model , operational, ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... team in India; define and maintain the domestic/offshore engagement model + Lead effectively across multiple domestic time zones,...within the Auto industry + 5+ years of Data Analytics experience, preferably within the financial services… more
- Wells Fargo (Charlotte, NC)
- … financial performance analysis. + Proven experience managing high-governance financial analytics and leading cross-functional initiatives. + Exceptional ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Truist (Charlotte, NC)
- …and lines of businesses to evaluate and improve assigned models continually. Areas of model development include financial crimes , inclusive of AML, Sanction ... 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)
- …skills are crucial, as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team in various ... financial services, and regulatory trends that impact Enterprise Financial Crimes Compliance. + Considerable knowledge of Risk/Compliance/Audit competencies… more
- Truist (Charlotte, NC)
- …targeted scope of responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML, Sanction ... 5. Assist with user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders,… more
- Truist (Charlotte, NC)
- …continually. Areas of model development include market, commercial, retail, credit, financial crimes , CCAR, CECL, finance and compliance risk. This position ... towards user understanding and acceptance of models and associate analytics , including written and verbal presentations to model...or validating quantitative models with concentration in a particular financial domain + Seven+ years of model … more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... excellence to ensure data is trusted, governed, and scalable for a top‑tier financial institution. This is a high‑impact leadership role for a builder-someone who… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Experience working in agile product teams in a highly regulated financial services industry. + Experience with converged and/or hyper-converged infrastructure… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... business cases and actively supporting strategic business initiatives, target operating model changes as well as ongoing monitoring of business operational… more