- Deloitte (Raleigh, NC)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share ... focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be ... which will align successfully in the organization. **Job Title:** AML / Fraud Analyst **Location:** Charlotte, NC...+ Short Term and Long Term Disability Insurance + Business Travel Insurance + 401(k), Plus Match + Weekly… more
- US Bank (Charlotte, NC)
- …( AML ), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and internal auditors ... behind various validation and review outcomes. During validation, the Analyst will independently challenge the model's conceptual framework and methodology,… more
- Citigroup (Charlotte, NC)
- The Senior AML /KYC Compliance Technology Lead Analyst is a senior-level position responsible for liaising between business users and technologists to ... of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business … more
- Truist (Charlotte, NC)
- …development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and fraud detection. This position may also lead ... and change-management processes. Work with stakeholders to ensure models fulfill the business objectives set for them. 3. Ensure assigned parts of model development… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will...growth and competitive advantage by optimizing "heart of the business " operations. We leverage deep domain expertise to extend… more
- Bank of America (Charlotte, NC)
- …as well as develop tactical plans. **Responsibilities:** + Leads the development of AML models to support business requirements and the enterprise's risk ... Sr Quantitative Fin Analyst - Non-Registered Chicago, Illinois;Charlotte, North Carolina; Atlanta,...conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading… more
- Concentrix (Raleigh, NC)
- Job Title: Technical Business Analyst Job Description We're Concentrix. The intelligent transformation partner. Solution-focused. Tech-powered. ... of this journey towards greater opportunities and brighter futures. **Job Title: Technical Business Analyst ** **Job Summary:** We are seeking a highly skilled… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance team, you ... legal, or the tech industry, with a focus on AML , compliance, or regulatory matters. * Minimum of 3...from law enforcement requests and other company lines of business * Gather and analyze transaction activity and KYC… more
- SMBC (Charlotte, NC)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk ... Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC **Role Objectives**… more