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2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan.
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Responsibilities:Plan and manage audits of technology systems and data supporting Financial Crimes including BSA/AML, Economic Sanctions, and Fraud related processes. Minimum 10 years of IT audit experience evaluating systems that support BSA/AML, Economic Sanctions, Client Due Diligence / Know Your Customer, Investigations, and Fraud related risks and processes within a large financial institution.
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As a dedicated First Party Fraud Analyst, Senior you will be an individual contributor for the First Party Fraud team within Financial Crimes. Independently extract insights from data to design solutions within the Financial Crimes space through a range of data preparation, modeling, and visualization techniques, including predictive analysis, pattern recognition and/or Machine Learning.
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In this role, you will report directly to the Manager, Financial Systems in compiling, synthesizing, analyzing and reporting information related to Brightspeed's financial systems which includes SAP ERP (S/4 HANA), BRIM, RAR, cloud-based data platforms (Google Big Query and SAC), data engineering and consolidation tools, and reporting tools (Looker, Power BI, etc.
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Knowledge of capital markets products, services, and markets including Derivatives (Interest Rates, Commodities, Foreign Exchange, Structured Products, and Credit), Foreign Exchange, Fixed Income Securities, Loan Syndications, Securities Underwriting, Real Estate Capital Markets, and Investment Banking/Advisory.
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Location: Uptown, Charlotte, NC (Near Ally Financial) We are working with a leading financial company who is expanding their digital sector and are excited to establish a new presence in Charlotte, NC. Their mission is to innovate and enhance the financial experience for our clients through cutting-edge technology and robust digital solutions.
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Bachelor's Degree and 8 years of experience in Business Development, Factoring or Asset Based Lending Sales, Commercial Banking OR High School Diploma or GED and 12 years of experience in Business Development, Factoring or Asset Based Lending Sales, Commercial Banking.
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Responsible for Commercial banking lending, deposit and treasury production, financial goal attainment, and the bank’s reputation and position for assigned market. About HomeTrust Bank HomeTrust Bank, founded in 1926, is a North Carolina chartered, community-focused financial institution committed to providing value-added community banking through online/mobile channels and multiple locations in Virginia, North Carolina, South Carolina, Tennessee, and Georgia.
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Keywords: Charlotte NC Jobs, Director, Financial Planning & Analysis, Business Intelligence, PowerBI, Enterprise Scale Dashboards, Reports, Scorecards, Data Sets, Statistical Models, Data Visualization, KPI, Key Performance Indicators, Restaurant Industry, North Carolina Recruiters, IT Jobs, North Carolina RecruitingLooking to hire for similar positions in Charlotte, NC or in other cities.
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Stay updated on changes in financial regulations (e.g. OFAC) and security (e.g. PCI-DSS) standards, adapting data security strategies promptly to ensure ongoing compliance. ● Expertise in SQL (PostgreSQL) and NoSQL database systems (AWS DocumentDB / MongoDB) ● Proficient in C# and TypeScript ● Experience in the following preferred areas: o Payments-related APIs (Banking, MasterCard, Discover, Visa, etc.
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Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk certification. Three years of risk management experience in financial services or related field.
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Key ResponsibilitiesFinancial ManagementEnsure the financial health of the Institute in areas such as: accounting, budgeting, strategic planning, internal and external reporting, investments, cash management, banking relationships, travel program management, contract financial terms and credit administration.
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Partners with broader Finance functions, including Financial Planning & Analysis, Investor Relations, Risk & Insurance, and Corporate Development on special projects. Partners with broader Finance functions, including Financial Planning & Analysis, Investor Relations, Risk & Insurance, and Corporate Development on special projects.
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financial crimes banking jobs Company: Bank Of America Corporation in Charlotte, Holdrege, Nebraska
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