- Bank of America (Charlotte, NC)
- … experience with any language like Python, Java, VB **Desired Qualifications:** + Experience in Sanctions / AML processes + Data transformation / formatting ... Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte,...formats + Knowledge of Economic Sanctions programs requirements + Experience in Global Banking & Markets business … more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Data- Analyst --CFO-Data-Management Counterparty-\_25041208) **Job Description:** At Bank of America, we… more
- SitusAMC (Raleigh, NC)
- … experience + Entry level professional with 0-2 years of industry and/or relevant experience , typically at an Analyst level role or external equivalent. + 2 ... At SitusAMC, we are looking to match your unique experience with one of our amazing careers, so that...for performing day-to-day operational activities of the Warehouse Financing business and its clients. Customer relations focus with SitusAMC… more
- USAA (Charlotte, NC)
- …The ideal candidate possesses a strong technical background, a deep understanding of AML and Fraud business processes, and outstanding leadership skills. You ... + Maintains industry expertise; advises and applies best practices in business intelligence solutions and platforms, usability testing, experience design… more
- Truist (Charlotte, NC)
- … experience that includes complex financial analysis. 3. Incumbent must possess the experience and business vision to provide leadership to support to the ... partnership, and operational support across cybersecurity, fraud management, and AML technology. This role owns financial planning, forecasting, and performance… more
- Motion Recruitment Partners (Charlotte, NC)
- …KYC, and BSA + 5 years of experience as a Product Owner/Project Manager/ Business Analyst for an Agile Scrum team + Excellent verbal, written, and ... Analysis in support of Business Services experience + Experience with AML ,...Applicants need to make their needs known in advance. **Posted by:** Blair Richardson **Specialization:** + Business Analyst… more
- Pegasystems (Charlotte, NC)
- …Disputes, Payments, etc **What You've Accomplished:** + Bachelor's degree or equivalent business experience + 10+ years of direct enterprise software sales ... the software industry as a Strategic Account Executive. Every business /industry/company is looking to modernize the way they work.... experience + Strong working knowledge of FS/Banking industry +… more
- SitusAMC (Raleigh, NC)
- … experience + Mid-level professional with 2-4 years of industry and/or relevant experience , typically at an Analyst level role or external equivalent. + 3+ ... At SitusAMC, we are looking to match your unique experience with one of our amazing careers, so that...focus on day-to-day operational support of the Warehouse Financing business . Including but not limited to analytics of user… more