- Kaizen Approach, Inc (Fort Bragg, NC)
- …level intelligence requirements. Requirements: + Eight (8) years of all- source intelligence analyst experience at the full performance level + Five (5) years ... contributions? If so, we are currently looking for an All- Source Intelligence Analyst (ASIA) to support a...and presenting intelligence products at the operational level for senior leaders, commanders, and staff. The ideal candidate will… more
- S&P Global (Raleigh, NC)
- **About the Role:** **Grade Level (for internal use):** 10 Job Description **The** Role: Sr Data Scientist- NLP, LLM and GenAI S&P is a leader in risk management ... maintain robust evaluation solutions and tools to evaluate model performance , accuracy, consistency, reliability, during development, UAT. Implement model… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …with the Senior Financial Officer (SFO) and other members of Senior Leadership. Monitors financial performance for specified LOBs to detect unusual ... and insights to guide decision making and evaluates financial performance vs. plan, prior periods, and the strategic plan....graphs of data to highlight key results. Ensures that source data is reliable, complete and documentation is maintained… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior ** is a member of the **Fraud Intelligence Team** within ... cases to protect USAA and its members from fraud. We demonstrate all- source intelligence and internal data to identify fraud risks targeting USAA's members,… more
- BMO Financial Group (NC)
- The Senior CRA Analyst is a key...and line of business partners to support strong CRA performance . + Build various reporting dashboards using the most ... skills, and the ability to communicate complex ideas effectively. Responsibilities of the Senior CRA Analyst include maintaining large data sets and providing… more
- Truist (Charlotte, NC)
- …financial and/or business analyses of financial ratios, trend analyses, revenue performance and expense management. Coordinate with other departments in the ... timely and accurate reporting related to the company's financial performance or strategy. These may include: income/expense or cash...of data to highlight key results. + Ensure that source data is reliable, complete and documentation is maintained… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** We are seeking a dedicated Senior Business Rules Analyst - Oracle EPM. This person will have three ... translation and prescription of Oracle Cloud EPM solutions. The Senior Business Rules Analyst - Oracle EPM...data lineage and managing end-to-end data integration points for source to target of financial data. + Leads teams… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior ** is a member of the **Fraud Intelligence Team** within ... & Dissemination team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing to the… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews ... to maintain and/or onboard the customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk factors +… more
- Truist (Wilson, NC)
- …Leadership Team and Executive Management review. 2. Maintain necessary documentation of source data. 3. Monitor reconcilement performance to detect unusual or ... Design and coordinate testing and training related to assigned reconcilement or source systems and teams Following is a summary of the essential functions… more