- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Data Analyst to join the BSA/AML Data Product and Transformation team. Wells Fargo is embarking on a multiyear ... data to fulfill the Bank's BSA/AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate with...as well as experience with either BSA/AML, operations, and/or technology to solve key strategic problems associated with the… more
- Bank of America (Charlotte, NC)
- …Financial Risk group within Global Risk Management is looking for a risk analyst to be responsible for independent risk oversight of the price ... to market risk concepts + Ability to communicate effectively with senior stakeholders and independently lead initiatives + Effective time management skills, with… more
- American Express (Charlotte, NC)
- …performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays a key...partners across Fraud Analytics, Investigations, Technology , and Operational Risk to maintain proactive… more
- Fifth Third Bank, NA (Charlotte, NC)
- …of updated financial statements, proactive monitoring, and interaction with the Credit Analyst . Responsible and accountable for risk by openly exchanging ideas ... drive a positive customer experience. While operating within the Bank's risk appetite, achieves results by consistently identifying, assessing, managing, monitoring,… more
- Deloitte (Charlotte, NC)
- …help us position Deloitte as the clear legal technology leader. As a Legal Technology Senior , you will contribute to the growth and success of Deloitte Tax ... The role of technology in legal functions is growing exponentially and...tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance. Learn more about Deloitte Tax… more
- BD (Becton, Dickinson and Company) (Durham, NC)
- …We are **the makers of possible** BD is one of the largest global medical technology companies in the world. Advancing the world of health (TM) is our Purpose, and ... become your best self. Become a **maker of possible** with us. ** Senior Consultant, Readiness and Requirements** SDS (Solution Deployment and Services) Readiness… more
- Carrington (Raleigh, NC)
- **Come join our amazing team and work remote from home!** The Senior Product Manager (LOS/POS) leads the roadmap, feature definition, and delivery for ICE Mortgage ... Technology Encompass, point‑of‑sale platforms, and the surrounding integration ecosystem....verifications, data & reporting). + Act as systems business analyst : map current/future‑state workflows, decompose problems, write epics/stories with… more
- American Express (Apex, NC)
- …Express. Enterprise Data Management & Products (EDMP), a key part of our Technology organization, focuses on delivering data products that fuel business growth and ... Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we… more
- SitusAMC (Raleigh, NC)
- …for engagement reviews and quality assurance procedures + Minimizes our exposure and risk on project, by analyzing future impact of decisions, and escalating when ... with 2-4 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + Project Management Professional (PMP) designation… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer ... in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new… more