- Usaa (Charlotte, NC)
- …spouse/domestic partner Graduate degree in a quantitative subject area Experience in fraud/ financial crimes model development Compensation range: The salary ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...and improvement in Member experience Work with Strategies and Model Management teams to understand and plan model… more
- 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
- Bank of America (Charlotte, NC)
- Financial Crimes Manager, Platform Enablement Product Owner Charlotte, North Carolina, United States;Atlanta, Georgia; Phoenix, Arizona; New York, New York; ... 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
- 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
- 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 ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...Join us! **About the Role:** The **Global Operations Data Analytics & Reporting (DAR)** team within Consumer, Small Business,… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... on the audience **Required Qualifications:** + 7+ years of Analytics , Reporting, Financial Modeling or Statistics experience,...is located in uptown Charlotte, NC under a hybrid model . + Relocation assistance is not available for this… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a **Senior Analytics Consultant** to join our Enterprise Analytics team. This role is designed for professionals who… 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
- 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)
- …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
- 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
- USAA (Charlotte, NC)
- …partner + Graduate degree in a quantitative subject area + Experience in fraud/ financial crimes model development **Compensation range:** The salary range ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...improvement in Member experience + Work with Strategies and Model Management teams to understand and plan model… 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 ... and Workforce Relations (GWR) as part of the Conduct Analytics & Reporting (CAR) team. This individual contributor role...NC and West Des Moines, IA under a hybrid model . + Relocation assistance is not available for this… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... engineering and business analysts to ensure scalable and secure deployment of analytics solutions. + Enforce and establish best practices related to data quality… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... the bank moves to a highly resilient, highly available 4 Data Center model . **In this role, you will provide leadership across the following functions** **Strategic… 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
