- Wells Fargo (Charlotte, NC)
- **About this role** : Wells Fargo is seeking talent to join the Analytics & Data Analyst Program, offering roles within our business lines and staff functions. ... more about these career areas at wellsfargojobs.com. **Program Overview** The Analytics & Data Analyst Program is a professional development program designed to… more
- Coinbase (Raleigh, NC)
- …Crime Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score (CRS)-leveraging cutting-edge AI and machine learning to ... and business impact * Coordinate cross-functional teams including Engineering, Compliance, Data Engineering and Customer Experience *What we look for in you… more
- Bank of America (Charlotte, NC)
- …Operations Analyst ; Operations Manager; Operations Consultant; Process Design Analyst /Consultant; Sr . Operational Risk Specialist; Trade Control ... statistical analysis, volume forecasting, change management, project management, and data management. **Responsibilities:** + Develops and maintains effective, active… more
- MetLife (Cary, NC)
- …for Disability Data Migration will be the subject matter expert and lead data analyst for Disability products business processes and data design. The ... Europe, and the Middle East. With over 150 years of disciplined risk -management experience, MetLife provides deep expertise in navigating markets to deliver strong,… more
- Wells Fargo (Charlotte, NC)
- …on outcomes, and organize priorities. + Develop partnerships, consulting, regulatory focus, risk assessment, data analytics, and other key competencies through ... Political Science, Pre-law, Government, Policy and Management, Computer Science, Management and Risk Management or related business field + Data analytics,… more
- Wells Fargo (Charlotte, NC)
- …and then launch into your first rotation. During your time as an HR Analyst , you will have dedicated program management support, access to senior leaders ... critical thinking and technical skill development: + Advisory + Data & Analytics + Execution & Delivery + Process...Analytics + Execution & Delivery + Process Management + Risk & Compliance + Solutions Design & Development **In… 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 to share new ideas and collaborate on projects as a… more
- Lowe's (Mooresville, NC)
- …leaders at the Company. **What You Will Do** + Develops Senior Specialist, Analyst , and Senior Analyst talent by managing and prioritizing day-to-day ... root cause analysis and actionable insights based on financial and non-financial data to functional partners and business units. + Communicates financial and… more
- Truist (Charlotte, NC)
- …systemically important bank (GSIB) 3. Industry designations such as Chartered Financial Analyst (CFA), Financial Risk Manager (FRM) 4. Experience developing ... America) **Please review the following job description:** The position is a senior leadership role within Truist's Capital Adequacy and Resolution Planning division,… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by supporting ... development and to acquire/retain business for their specific product group. The Senior Product Analyst offers advice, recommendations, solutions and consulting… more