- Bank of America (Charlotte, NC)
- …Units (FLU) to resolve investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input ... AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting...of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs +… more
- Regions Bank (Charlotte, NC)
- …Work closely with banking / financial services business stakeholders, product owners, data scientists, engineers, and governance teams to co-create scalable and ... but not limited to stability, life cycle management, version control , design and development of technology solutions, mapping of...the office three or more days a week. The manager will set the work schedule for this position,… more