FINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager...: ◦ Support Financial Crimes Compliance Program Governance, including Training, Issue Management, and Reporting. ◦ Support...
related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC), adhering to OCC 2011-12 Regulatory... better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes...
countermeasures that detect and prevent malicious account activity and other financial crimes. Leverage a variety of technical..., or related field preferred. 3+ years of experience Financial Crimes, Cyber Security, Information Technology, or related fields...
in timely manner Previous application management experience a plus. Experience working in Global Financial Crimes Technology...Our Client, a Banking company, is looking for a Business/ Data Analyst for their Charlotte, NC location...
and business domains (e.g., Underwriting, Loss Forecasting, Compliance, Financial Crimes, etc.). 2. Effectively and independently... quantitative science, or equivalent education and related training. 2. Chartered Financial Analyst (CFA), Financial Risk Manager...
Genesis10 is currently seeking an IT Business Analyst with our client in the financial industry located in Charlotte... application management experience Experience working in Global Financial Crimes Technology with Anti Money Laundering...