- Bank of America (Charlotte, NC)
- …Qualifications:** + Minimum 1 or more years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies ... financial crimes investigations management, fraud management, regulatory compliance, risk management, or issue management + BSA knowledge relative to AML… more
- Capital One (Charlotte, NC)
- …(CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Risk Manager (CRM) + 1+ years of experience performing data ... risk management and regulatory expectations for a large financial institution. This role will be hired as a...auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a… more
- Truist (Charlotte, NC)
- …scalable data pipelines, ETL (Extract, Transform, Load) processes, and analytics solutions to support enterprise-wide, data-driven decision-making. This position ... requires advanced expertise in data integration, analytics , and software development, and involves close collaboration with cross-functional teams-including data… more
- Wells Fargo (Charlotte, NC)
- …Experience performing qualitative and quantitative analysis, including statistical and performance analytics on investments + Experience in money manager ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Bank of America (Charlotte, NC)
- …Spark, Oracle DB, SQL DB **Skills:** + Critical Thinking + Quantitative Development + Risk Analytics + Risk Modeling + Technical Documentation + Adaptability ... are guided by a common purpose to help make financial lives better through the power of every connection....**Job Description:** This job is responsible for conducting quantitative analytics and modeling projects for specific business units or… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Synchrony (Charlotte, NC)
- …in model development and validation practices within the academic, regulatory, and financial services landscapes to elevate model risk management practices. ... analytics and model risks. + Serve as model risk expert in various groups including MRM working group...insight supporting ACL ( Allowance for Credit Losses) and financial /capital planning + Strong programing skills with 6+… more
- Bank of America (Charlotte, NC)
- … Product Industry experience **Skills:** + Critical Thinking + Quantitative Development + Risk Analytics + Risk Modeling + Technical Documentation + ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Lowe's (Mooresville, NC)
- …credit, or contractor credit programs. + Familiarity with credit scoring systems, financial analytics platforms, and ERP integrations. + Advanced NACM ... **Your Impact** The Senior Manager , Credit Underwriting leads the strategy, operations and...ability to make and influence complex credit decisions using financial statement analysis and risk assessment tools.… more
- Bank of America (Charlotte, NC)
- …in financial products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies + FINRA ... or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently...Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes… more