- Bank of America (Atlanta, GA)
- …subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but not limited to ... Data Quality Testing Lead (Transaction &... Data Quality Testing Lead (Transaction & Conformance & Controls)...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Capital One (Deerfield, IL)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... delivering top- quality assurance services to the organization's Audit Committee. Audit...self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As… more
- Capital One (Richmond, VA)
- Financial Crimes Analyst Job Description The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, ... quality Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) Escalate issues as appropriate… more
- Capital One (Richmond, VA)
- …the evolution, execution and continuous improvement of Capital One's enterprise-wide financial crimes investigations team. Identify, develop and manage programs ... Director, Financial Intelligence Unit (FIU) Program Innovation Capital One...drive innovation in order to improve investigator risk identification, quality and efficiency. Build strong partnerships with business, technology,… more
- Bank of America (Charlotte, NC)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to… more
- ManpowerGroup (Tempe, AZ)
- …team. As an AML / Fraud Analyst, you will be part of the Financial Crimes Investigations Group supporting critical initiatives in anti-money laundering and fraud ... of varying complexity. Detect patterns, trends, or anomalies in financial data . Prepare and file Suspicious Activity...as necessary. What's Needed? 2+ years of experience in financial crimes , operational risk, fraud, or related… more
- Coinbase (Concord, NH)
- …practices. Nice to haves: Experience building compliance systems Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... 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 (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... trading with a strong emphasis on leveraging market microstructure and client data to drive execution quality , price differentiation, and alpha generation.… more
- Coinbase (Richmond, VA)
- …a "culture of compliance" Subject matter expert in AML compliance Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...technical and nontechnical teams to implement solutions to drive quality and productivity of operations. What you'll be doing:… more
- Wells Fargo (Alpharetta, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... in soliciting residential mortgages from various sources Produce high quality jumbo loans which are compliant and provide excellent...client needs Review and analyze low to moderately complex financial and credit data ; match customer needs… more
- Wells Fargo (Fort Worth, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... in soliciting residential mortgages from various sources Produce high quality jumbo loans which are compliant and provide excellent...client needs Review and analyze low to moderately complex financial and credit data ; match customer needs… more
- Bank of America (Phoenix, AZ)
- …controls Produces written analysis for auditors and other third-party consumption Escalates financial crimes related compliance and operational risks and issues ... are guided by a common purpose to help make financial lives better through the power of every connection....addressed Assesses automated and manual detection controls and evaluates quality Translates data findings into recommendations to… more
- US Bank (Charlotte, NC)
- …integrating other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and efficient ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...with other CAS teams/subject matter experts. Expanding use of data analytics by the Regulatory Compliance audit team. Supervising… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... is adhered to. The Ideal candidate will possess high quality communications skills both written and verbal in order...with technology to drive platform design across quant model, data , and calculation framework. Engage with front office and… more
- Wells Fargo (Iselin, NJ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and semantic versioning for collaborative development Familiarity with software quality assurance practices, including unit testing, code linting, and deployment… more
- Wells Fargo (Atlanta, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... in the execution of large scale strategic initiatives Ensure efficiency, quality , cost effectiveness of solutions, and pipeline management relating to assigned… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... all aspects to ensure customer resolution Evaluate and upload data into the systems of record to ensure compliance...escalation point in the resolution of client issues Conduct quality reviews and monitor key performance metrics as related… more
- MUFG (Tempe, AZ)
- …rule refinement. **Key Responsibilities:** + Develop, configure, and maintain data quality rules across financial crimes domains (KYC, AML, Transaction ... detail-oriented and analytical ** Data Quality and Data Steward Analyst** to support our Financial Crimes Compliance (FCC) program. This role is… more
- Vanguard (Malvern, PA)
- …data -driven culture through strong stakeholder engagement and data governance. As a Data Analytics Lead in Financial Crimes , you will + Drive ... are seeking a strategic analytics leader to join our Financial Crimes and Code team, responsible for...culture through relationship management and stakeholder engagement. + Ensure data quality , governance, and compliance across all… more
- NTT DATA North America (Charlotte, NC)
- …internal audit quality assurance, to participate in remediation projects for financial crimes compliance issues, including AML and BSA deficiencies. The ... Beneficial Ownership documentation + Risk Management, specifically Financial Crimes /AML/BSA Program experience + Internal audit quality assurance experience,… more
