- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...2LoD reviews and provide timely responses to findings * Lead calibrations & office hours supporting other QA analysts… more
- Truist (Charlotte, NC)
- …Areas of model development include Areas of model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This ... position may also lead periodic model review and validation finding mitigation following deployment. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary… more
- Truist (Charlotte, NC)
- …networking, computer programing, web development or database administration + Demonstrated advanced knowledge of cyber security operations with mastery of one or ... Security Information and Event Management (SIEM) use, threats (including Advanced Persistent Threat (APT), insider), vulnerabilities, and exploits; incident… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Truist (Greenville, NC)
- …issues. Assist in the detection of emerging and/or under recognized risks. Advanced Excel, critical thinking, work closely with Quality Assurance team. **ESSENTIAL ... related training. 2. Five years of experience in a financial institution with emphasis on risk management, audit, operations,...and experience. 3. Excellent organizational skills and ability to lead and manage projects independently as well as in… more
- TD Bank (Charlotte, NC)
- …and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance + Develop ... in-time solve model limitations / issues to meet validation lead time target. + Deliver high quality model validation...required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group… more
- Vanguard (Charlotte, NC)
- … financial acumen. + 5+ years of corporate experience and 5+ years of advanced analytics experience. Note: One analyst will focus on building and maturing our ... with an offer set that spans across experimentation, measurement, advanced analytics, and data storytelling to deliver on client-alpha...mission-we're on a mission. To work for the long-term financial wellbeing of our clients. To lead … more
- City National Bank (Charlotte, NC)
- …in financial planning software (eMoney), and demonstrable knowledge in advanced planning areas such as Estates and Trusts, Income Taxation, Philanthropy, and ... Wealth Strategists and Wealth Strategists to analyze a client's current financial situation, identify appropriate planning strategies and techniques, and educate… more
- Chiesi (Cary, NC)
- …for partnering with the Respiratory BU functional leaders in coordination with the analyst team to provide high quality financial insights, reporting and ... looking for This is what you will do The Lead Finance Business Partner, AIR, US will play a...+ Partner with senior leadership to develop and execute financial strategies aligned with business goals. + Compile business… more
- NetApp (Morrisville, NC)
- …IT teams to deliver business outcomes. **Responsibilities** + Process Transformation: Lead initiatives to transform and optimize partner and channel business ... data-driven recommendations. + Partner and Channel Focus: Serve as the business analyst for partner and channel teams, understanding their unique needs and ensuring… more