- SMBC (Charlotte, NC)
- …to standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in AML/ fraud ... is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation...**Role Responsibilities** + Conduct end-to-end validations and reviews of BSA/AML/ Fraud models, assessing model risk from the… more
- Truist (Wilson, NC)
- …may change from time to time. 1. Monitor, analyze and review accounts in the risk scoring system to identify out of pattern activity and mitigate potential losses or ... flags related to AML monitoring and take appropriate action. 3. Conduct fraud investigations, perform client outreach, perform loss mitigation strategies and pursue… more
- Lincoln Financial (Greensboro, NC)
- …#:** 75070 **The Role at a Glance** As an IT Disaster Recovery Analyst , you will consult/analyze and deliver on more complex assignments/projects for IT disaster ... recovery concepts and analysis. **What you'll be doing** + Conducts risk management analysis and creates business continuity, contingency, and disaster recovery… more
- Lincoln Financial (Charlotte, NC)
- …opportunity. **Requisition #:** 74928 **The Role at a Glance** As a Sr. Analyst , IT Disaster Recovery, you will provide subject matter expertise and direction on ... planning, coordination and service maturity working across IT, business resilience, risk management, regulatory and compliance. **What you'll be doing** * Designs… more
- Coinbase (Charlotte, NC)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & Development stakeholders)… more
- Lincoln Financial (Greensboro, NC)
- …Support team to define and deliver on the strategic roadmap. The Business Analyst will manage features, document user stories, and collaborate with the Platform ... and conflicts that impact time, cost, scope, quality and risk of assigned projects. + You will escalate more...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Lincoln Financial (Greensboro, NC)
- …74752 **The Role at a Glance** The Senior Project Manager & Business Analyst - Corporate Finance you will provide leadership and direction on complex ... issues and conflicts that impact time, cost, scope, resourcing, quality and risk of assigned projects. + Collaborating with internal and/or external stakeholders to… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , Compliance TMS Operations within the CX Compliance team, you will ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Bank of America (Greensboro, NC)
- AML Refresh -Operations Sr. Analyst MKTS Greensboro, 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/Greensboro/AML-Refresh--Operations-Sr- Analyst -MKTS\_25031434) **Job Description:** At Bank of America, we are… more
- Brighton Health Plan Solutions, LLC (Chapel Hill, NC)
- About The Role We are seeking a passionate, results-oriented Business Analyst in the healthcare payer domain with Multi-employer Trust or Health Plan administration ... business needs. * Proactively identify areas of potential business risk , on projects both within and outside of control,...level. *We are an Equal Opportunity Employer JOB ALERT FRAUD : We have become aware of scams from individuals,… more