- Deloitte (Charlotte, NC)
- AML Consultant-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...Banking, and Wealth Management + 2+ Years experience with transaction monitoring : review financial transactions to detect… more
- Fifth Third Bank, NA (Charlotte, NC)
- …memos and approval documents in support of the underwriting and execution of senior debt transactions. The Analyst II will support the Leveraged Finance ... team by synthesizing large amounts of information to help senior members of the deal team analyze the risk/reward...of the deal team analyze the risk/reward of a transaction . The Analyst II exhibits strong work… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and… more
- Regions Bank (Charlotte, NC)
- …of Excel, PowerPoint, and Word + The Commercial Leveraged Credit Products Analyst supports CLCP Senior Portfolio Managers ("Product Specialists") and Associates ... the system. **Job Description:** At Regions, the Credit Products Analyst works as part of the credit and underwriting...due diligence to evaluate the risk/return parameters of a transaction results + Ensures high quality of client deliverables… more
- Bank of America (Charlotte, NC)
- …and opportunities for improvement. Key functions involve developing application and transaction monitoring , identifying business trends based on economic and ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond,...products. This position requires a rigorous analytical focus on monitoring for shifts in fraud activity, transactional dynamics and… more
- Regions Bank (Charlotte, NC)
- …Industries Analyst serves as the primary analytical support for senior bankers in the origination and execution of traditional corporate banking products ... markets products, and strategic and financial advisory services. The Analyst provides these services as part of a client...during which they gain exposure to key executives and senior bankers + Maintains proprietary databases through monitoring… more
- Mobile Communications America (Charlotte, NC)
- …communications, data, and security, is seeking an experienced **Corporate Development Analyst (M&A)** to join its growing corporate team in in **Spartanburg, ... modeling, valuation and risk analyses, due diligence, and deal structuring. The analyst will also analyze industry prospects and acquisition targets by gathering… more
- SMBC (Charlotte, NC)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk ... Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC **Role Objectives**… more
- TD Bank (Charlotte, NC)
- …of all analytical models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities ... Risk Management and share knowledge with business partners and senior management. + Supports developing standards and procedures for...required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group… more
- Truist (Charlotte, NC)
- …Protection Services - including cyber platform modernization, fraud and transaction - monitoring innovation, AML technology optimization, and resiliency ... discipline, and effective controls. The CFO leads reporting and analysis for senior leadership, the Board, Investor Relations, and regulators, supporting a complex… more