Generative AI Prompt Engineer – Financial Crimes Governance - CHARLOTTE,NC

The Financial Crimes Training & Governance Lead is responsible for managing key components of the enterprise Financial Crimes training program including needs analysis content development quality assurance control ownership regulatory engagement support and stakeholder coordinati ...

We are seeking a seasoned Financial Crimes AML Program professional with extensive experience in designing, building and enhancing AML program frameworks within large financial institutions. The ideal candidate will bring strong strategic foresight and the vision needed to enhanc ...

Supports the execution of substantive money laundering economic sanctions and fraud compliance operational risk practices. · Assists Global Financial Crimes executives managers with activities that support identification escalation timely mitigation of compliance operational risk ...

This contingent assignment supports highly complex Financial Crimes initiatives and is designed for a senior AML professional who can operate as a trusted advisor to leadership. · The role requires deep expertise in AML program design,governance,and regulatory compliance within l ...

AML Financial Crimes Consultant role involves deep knowledge of AML regulations and experience designing enterprise-wide AML program frameworks for large financial institutions. · ...

About This Role Wells Fargo is seeking an Assistant General Counsel - Executive Director - to join the Financial Crimes Legal team within the Legal Department For additional information on this line of business refer to the external Careers Site at Attorneys in the Financial Crim ...

A senior leadership opportunity within financial services focused on delivering advanced business intelligence and analytics to support Anti-Money Laundering AML Fraud prevention and regulatory reporting. · ...

The AML Financial Crimes Specialist is responsible for ingestion of referrals involving potential criminal and/or suspicious activity.This role includes reviewing customer activity, identifying suspicious behavior, and escalating cases to Financial Crimes Group Leads for assignme ...

A Compliance Consultant with experience designing and enhancing enterprise-wide AML program frameworks for large financial institutions. · ...

+This role supports the Financial Crimes Risk Management (FCRM) Governance team by developing and applying generative AI prompt solutions that improve the quality, consistency, and efficiency of (but not limited to) Financial Crimes related issues,+ · +Build, refine, and maintain ...

The Financial Crimes Intelligence Unit Executive is a key enterprise leader within Truist's Financial Crimes Risk organization responsible for shaping and executing the company's strategy for transaction monitoring for suspicious activity a key foundation of Truist's Anti Money L ...

About Financial Crimes Compliance In Financial Crimes Compliance FCC you will play the lead role in identifying potentially suspicious activity protecting vulnerable individuals and safeguarding the integrity of the financial system. · ...

This contingent assignment supports highly complex Financial Crimes initiatives and is designed for a senior AML professional who can operate as a trusted advisor to leadership. · Serve as a senior AML subject-matter expert supporting enterprise Financial Crimes initiatives. · Co ...

A client of Innova Solutions is immediately hiring for a Financial Crimes Officer 5-AML Program. · ...

Job summary · The Enterprise Risk Assessment team is responsible for designing, enhancing and governing capabilities that support end-to-end risk assessment workflows across the organization. · ...

+ Job summary: Wells Fargo is seeking a Senior Lead Business Accountability Specialist in Consumer Banking and Lending (CBL) BSA/AML team. · + Qualifications:7+ years of risk management experience · Strong analytical skills · ...

This Role is seeking a Lead Business Accountability Specialist within the Wealth & Investment Management (WIM) BSA/AML Program Execution team. · ...

Our client seeks a Financial Crimes Risk Assessment Lead to join their team in Charlotte. · Medical and Prescription Drug Plans · Dental Plan · Vision Plan · ...

The company is seeking a Senior Lead Project Manager to drive large-scale, complex programs with minimal supervision. · ...

We are seeking an experienced Analytics Consultant to join the Financial Crimes Analytics and Monitoring Solutions (FCAMS) team.This role is critical in developing and maintaining advanced quantitative and qualitative models that detect unusual transaction patterns. · ...