- Bank of America (Charlotte, NC)
- Director, Business Support Manager Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Director-- Business -Support- Manager \_25042738) **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- …for model development and testing platforms, model production and delivery, model data framework, key business elements, and specialized and complex analytics. ... Ad-hoc Analytics, Distribution Analysis, Sensitivity Analysis + Support GFC with additional data analytics for drafting Business Requirement Document + Lead… 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 ... for model development and testing platforms, model production and delivery, model data framework, key business elements, and specialized and complex analytics.… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The **Senior Manager - US External ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or ... business . This position may manage 1-2 analysts and typically reports directly to the Business Unit Compliance Group Manager , the Head of a Division or a… more
- Wells Fargo (Charlotte, NC)
- …and volumes to relational data + Work with the group's data partners, mid-level managers, and cross-functional business partners to develop strategies, ... and manage the risk + Communicate findings and provide appropriate direction to manager /team lead/reviewer and business partners + Participate in moderately to… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - FIU Detection & US Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Phoenix, Arizona **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager FIU-Detection US-Transaction-Monitoring\_25042470-2) **Job Description:** At Bank of America,… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and… more
- NTT DATA North America (Charlotte, NC)
- …accordance with the QA strategy. + Uses sound analytical skills and possesses product, business and technical expertise to execute assigned AML QA reviews. + ... partner ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, industry… more
- Bank of America (Charlotte, NC)
- …and fit for performing data analyses through various testing procedures and data controls which help to identify business insights fit for purpose for ... on controls, ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business and Technology functions to drive… more