• Wholesale Credit Risk Model Validation Manager

    Truist (Charlotte, NC)
    …other applied quantitative science, or equivalent education and related training. 2. Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), and/or ... across multiple risk and business domains (eg, Underwriting, Loss Forecasting, Compliance , Financial Crimes, etc.). 2. Effectively and independently interact… more
    Truist (04/24/25)
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  • AML Investigator

    Insight Global (Charlotte, NC)
    …aspects of the AML/GFC program and assists in meeting and maintaining BSA/AML compliance requirements of the client. Complies with all applicable, federal and state ... 5-7+ years AML Investigations background * Worked in a large enterprise financial environment * Experience with Quality Control Reviews over reports or Lead… more
    Insight Global (06/11/25)
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  • Sr Data Scientist- NLP, LLM and GenAI

    S&P Global (Raleigh, NC)
    …standards, governance and best practices in ML model development as specified by senior Data Science and MLOps leads. + Assist in Problem Solving: Troubleshoot ... competitions. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical… more
    S&P Global (05/27/25)
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  • Retail Payments Product Manager (Non-Card Money…

    Citigroup (Charlotte, NC)
    …Cross border), Retail Bill Pay and Linked Account Transfers. The Product Management Lead Analyst is a senior level position responsible for the development of ... set of solutions + Contribute to achievement of acquisition targets, product financial performance, revenue performance, and expense management goals as well as… more
    Citigroup (06/12/25)
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  • Quality Inspector (Aerospace Manufacturing)

    Capgemini (Kinston, NC)
    …Kinston - North Carolina** **Job description:** We are currently searching for several Senior Quality inspectors for the Aerospace sector in the North Carolina - ... is compliant + Make changes or improvements to the departments involved to ensure compliance of the aircraft + Define and implement plans (audit, project etc). +… more
    Capgemini (05/22/25)
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  • Banking Operations Business Consultant

    Truist (Charlotte, NC)
    …years of banking experience, three years as a Line of Business expert or Senior Business Analyst 3. Excellent negotiation and presentation skills. 4. Thorough ... professional relationship with vendors supporting assigned systems. 8. Help ensure regulatory compliance as applicable. 9. Act as the technical resource for assigned… more
    Truist (04/12/25)
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