- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... and internal policies and procedures to investigations * Review data from systems and following Coinbase procedures to investigate,...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Lincoln Financial (Greensboro, NC)
- …a Glance** We are excited to bring on an **Application Development Analyst ** within Lincoln's retail solutions organization. This position will consult/assist in the ... with business goals and Lincoln's vision. You will collaborate closely with senior architects, stake holders from various units to ensure solutions meet both… more
- Lincoln Financial (Charlotte, NC)
- …at a Glance** We are excited to bring on a Sr. Cloud Analyst within Lincoln's Retail Solutions organization. This position will provide technical leadership, subject ... on current and emerging developments/trends, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and… more
- Wells Fargo (Charlotte, NC)
- …The businesses that make up Shared Services Operations include, BSA/AML Data Strategy, Execution & Operations, Business & Real Estate Services, Financial ... and innovation of payment processes across our global network. ** Fraud and Claims Management:** + Fraud and...focus on excellent customer and client experiences. **Global Operations Data , Analytics, and Reporting:** + Global Operations Data… more
- Deloitte (Raleigh, NC)
- AML 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...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- S&P Global (Raleigh, NC)
- …enterprise architecture, work on high-impact platform initiatives, and collaborate with senior engineers, product owners, and cloud experts. You'll also gain ... States. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- Lincoln Financial (Charlotte, NC)
- …Glance** We are excited to bring on a **Sr. Application Architecture Analyst ** within Lincoln's retail solutions organization. This position will ensure that complex ... and opportunities. + Create detailed architectural documents including diagrams, data flow, technical specifications. + Ensure solutions comply with enterprise… more