- Wells Fargo (Charlotte, NC)
- …the seamless execution, compliance, and innovation of payment processes across our global network. ** Fraud and Claims Management :** + Fraud and Claims ... investigation and claims services that protect customers and Wells Fargo from fraud losses. The team reviews account activity and high-risk transactions… more
- Deloitte (Charlotte, NC)
- …to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ ... AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory,...performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management… more
- Lincoln Financial (Greensboro, NC)
- …AVP of Strategic Asset Allocation (SAA), you will lead the design and management of the Strategic Asset Allocation (SAA), ensuring alignment with the enterprise's ... and regulatory frameworks. You will closely collaborate with the market risk management team, which owns the underlying model, as well as ongoing communication… more
- Lincoln Financial (Greensboro, NC)
- …with internal and external stakeholders, including production officer, production analyst , correspondent, borrower, in-house counsel, outside counsel, title company, ... accounting, treasury, servicing, portfolio management , and asset management personnel proactively to...31, 2023, the company had $295 billion in end-of-period account balances, net of reinsurance. Headquartered in Radnor, Pa.,… more
- Lincoln Financial (Greensboro, NC)
- …#:** 74518 **The Role at a Glance** We are excited to bring on a Sr. Analyst , IT Infrastructure. In this role, you will function as a Federated Architect and provide ... Sterling File Gateway; Connect Direct) and a good-to-have experience on API Management (IBM CP4I/MuleSoft). + You will maintains knowledge on current and emerging… more
- Lincoln Financial (Greensboro, NC)
- …with internal and external stakeholders, including production officer, production analyst , correspondent, borrower, in-house counsel, outside counsel, title company, ... accounting, treasury, servicing, portfolio management , and asset management personnel proactively to...provide their social security numbers, date of birth, bank account information or other sensitive information in job applications.… more
- Lincoln Financial (Charlotte, NC)
- …the IT Enterprise Reporting Team is leading the way providing IT Management with the data needed for informed operational and strategic decisions. The ... delivery, creating the customer facing dashboard. As a technical partner and analyst , you will work with other Dataiku developers, Tableau developers, systems… more
- Lincoln Financial (Greensboro, NC)
- …Glance** We are excited to bring on a **Sr. Application Architecture Analyst ** within Lincoln's retail solutions organization. This position will ensure that complex ... point of view. + Communicates effectively with internal stakeholders and management . + Maintains knowledge on current and emerging developments/trends, assesses the… more
- Pegasystems (Charlotte, NC)
- …industry + Stable and progressive history of quota achievement + Solid foundation in account management , radiation and pipelining + Knowledge of BPA, DPA, RPA, ... areas including but not limited to KYC, CLM, AML, Fraud , Financial Crime Investigations, Disputes, etc **What You've Accomplished:**...CRM and Case Management enterprise software solutions + Experience working with large… more
- Lincoln Financial (Raleigh, NC)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... such as: security operations, incident analysis, incident handling, and vulnerability management or testing, system patching, log analysis, intrusion detection, or… more