- Bank of America (Charlotte, NC)
- …+ Active Listening + Issue Management + Liquidity Management + Monitoring, Surveillance , and Testing + Regulatory Compliance **Shift:** 1st shift (United ... Financial Risk Analytics Sr. Specialist New York, New York;Charlotte, North...training for analytical tools, and maintain documentation to ensure compliance with Bank policies governing models and applications +… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud- Analytics -and-Innovation-Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy,… more
- Bank of America (Charlotte, NC)
- …viability, accessing pertinent databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process ... independent testing on a team in support of coverage needs identified by Compliance and Operational Risk officers and/or Front Line Unit process owners, inclusive of… more
- Duke Energy (Raleigh, NC)
- …and benefits. Depending upon the desired qualifications of the successful applicant, the hiring manager may elect to fill this position at a higher level within the ... armed protective support of an assigned premises, personnel, and assets in compliance with state/federal regulations and company policies. This role will maintain a… more
- Bank of America (Charlotte, NC)
- …of rows of data) or domain specific (eg, classification models for surveillance or testing framework for Global Markets processes). Senior Quantitative engineers ... state and design the future state of data and analytics . Senior Quantitative engineers have a combination of software...GRA & EIT, Front Line Units, Technology, Audit and Compliance + Provide leadership and oversight to less experienced… more