- Truist (Charlotte, NC)
- …partnership, and operational support across cybersecurity, fraud management, and AML technology. This role owns financial planning, forecasting, and performance ... discipline, and effective controls. The CFO leads reporting and analysis for senior leadership, the Board, Investor Relations, and regulators, supporting a complex… more
- Scotiabank (San Francisco, CA)
- …while also occasionally working with other Scotiabank counterparts. + Assist Senior Analyst with day-to-day responsibilities including developing and forecasting ... communicate views regarding company specific recommendations (buy, sell, hold). Work closely with Senior Analyst in the launch of new software company coverage… more
- Motion Recruitment Partners (Charlotte, NC)
- …Technology and Business Analysis in support of Business Services experience + Experience with AML , KYC, and BSA + 5 years of experience as a Product Owner/Project ... Manager/Business Analyst for an Agile Scrum team + Excellent verbal,...effectively with a variety of stakeholders including mid to senior level managers + Experience in facilitating virtual and… more
- SitusAMC (Des Moines, IA)
- …professional with 2-4 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 3+ years related industry experience ... with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. \#LI-AS1… more
- Intuit (New York, NY)
- …recommendations. You will regularly present compelling, data-backed narratives to senior and executive leadership, influencing the strategic direction of risk ... with at least 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant experience in the… more