• Sr. Quantitative Finance Analyst - AML Model…

    Bank of America (Charlotte, NC)
    …include leading the development of new models, analytic processes, or system approaches, creating technical documentation for related activities, and working with ... Technology staff in the design of systems to run models developed. Job expectations may include...influence strategic direction, as well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin… more
    Bank of America (06/07/25)
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  • Sr Mgr IT Support - AML Technology (US)

    TD Bank (Charlotte, NC)
    …Technology Solutions **Job Description:** We are looking for a Senior Support Manager for our AML technology platform to provide the leadership and guidance ... very familiar with the Oracle Mantas (OFSAA, FCCM) eco system and is able to provide the leadership to...by meaningful performance and career development conversations with your manager . **Here's some of what you may be asked… more
    TD Bank (08/12/25)
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  • Associate Security Analyst - SOC

    SHI (Raleigh, NC)
    …security vulnerabilities. + Assist in the implementation and maintenance of security monitoring and detection systems . + Participate in threat hunting activities ... + **Our commitment to diversity, as the largest minority- and woman-owned enterprise in the US** + **Continuous professional growth and leadership opportunities.** +… more
    SHI (08/02/25)
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  • AVP, Legal, Artificial Intelligence Counsel

    Lincoln Financial (Greensboro, NC)
    …provide legal advice on all aspects of the development, implementation, use, and monitoring of artificial intelligence (AI) systems and platforms including, but ... **Relocation assistance:** is not available for this opportunity. **Hiring Manager :** Paul Chryssikos **Requisition #:** 74753 **The Role at...local level relating to the development, implementation, use and monitoring of AI systems . + Acts as… more
    Lincoln Financial (06/19/25)
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  • Senior FCRM Testing Analyst

    TD Bank (Charlotte, NC)
    …Identification Program (CIP) - Screening (eg, Sanctions, PEP, CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting - Data & Technology - ... responsible for managing their risks and actions in the system and tracking the closure of the remedial actions...Testing Analyst executes independent testing of FCRM controls / systems for assigned businesses, and operational units across the… more
    TD Bank (08/12/25)
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  • Ping / ForgeRock Engineer

    Bank of America (Charlotte, NC)
    …responsible for supporting multiple security engineering efforts to deliver enterprise security capabilities. Key responsibilities include supporting the design, ... development, and implementation of systems contributing to the protection of systems ,...Red Hat Linux and Shell Scripting. + Experience with monitoring tools (SPLUNK, Dynatrace, and Prometheus). + Knowledge of… more
    Bank of America (06/10/25)
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  • Analytics and Data Development Program - Early…

    Wells Fargo (Charlotte, NC)
    …leader exposure, and both personal and professional development through our enterprise diversity and innovation work streams. Upon successful completion, analysts ... college to corporate transitional development:** In conjunction with your business manager 's training plans, your program manager will support delivery… more
    Wells Fargo (07/22/25)
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  • Merchant Services Platform Support Lead - Tech…

    Bank of America (Charlotte, NC)
    …tasks and assignments for the team including tracking tasks and tickets in system (s) of record, ensuring enterprise service level agreements are met, and ... teams + Works with appropriate teams to ensure alerts, monitoring , dashboards, and processes are established appropriately for new...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
    Bank of America (07/17/25)
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  • Production Services Specialist ll

    Bank of America (Charlotte, NC)
    …Language** **Java ( enterprise JBOSS)** **Ruby (Ruby On Rails)** **Python** **Network monitoring such as VPC flow logs** **Cloud** **AWS ( EC2, ECS, ALB, NLB, ... **Domain** **8-10 years of experience supporting payment gateway or acquiring systems . Familiarity with below areas of payments is necessary.** **Knowledge of… more
    Bank of America (07/31/25)
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  • Senior Payments Software Engineer

    Truist (Charlotte, NC)
    …metrics, and alerting tools.** **4. Implement and maintain security controls and monitoring in support of company standards.** **5. Lead moderately complex projects ... testing, support integration and functional testing, and provide automated monitoring capabilities.** **QUALIFICATIONS** **Required Qualifications** The requirements listed below… more
    Truist (07/03/25)
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