- PNC (Charlotte, NC)
- …**Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting , Effective Communications, Predictive Analytics , Quantitative Techniques, ... an opportunity to contribute to the company's success. As a Quantitative Analytics & Model Development Consultant Senior within PNC's Balance Sheet, Analytics… more
- PNC (Charlotte, NC)
- …**Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting , Effective Communications, Predictive Analytics , Quantitative Techniques, ... to contribute to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet ...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. You will work closely with our business… more
- Bank of America (Charlotte, NC)
- …policy, operational/ fraud risk management requirements. Global Financial Crimes GFC Manager - Metrics and Key Measures (hereinto referred to as GF Manager ... in adherence to the Bank's policies, and the Financial Crimes strategy. This GFC Manager also will operationalize reporting routines and manage delivery of key… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT II- RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT I** **This position is a common role that is generally open and available at any given time. If a role is currently available and you meet the ... the near future.** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an...audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
- TEKsystems (Charlotte, NC)
- …Fraud /At Risk Persons knowledge Proficiency in Microsoft Excel / data analytics Self-starter capable of analyzing and reporting independently Desired Skills ... TEKsystems is looking for both an AML Manager & AML Investigator for one of our...seven years experience with AML/Risk/Compliance and/or knowledge of AML, Fraud , or At Risk Person typologies A strong background… more
- Deloitte (Charlotte, NC)
- …training, defining support procedures + Formulate planning, budgeting, forecasting, and reporting strategies + Manage full life cycle implementations + Develop ... our clients to: + Design and modernize large scale data and analytics programs that promote organizational intelligence, provide embedded capacity, and implement… more
- TEKsystems (Charlotte, NC)
- …Fraud /At Risk Persons knowledge + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + ... Description: The Global Financial Crimes (GFC) Manager will be responsible for overseeing a team...seven years experience with AML/Risk/Compliance and/or knowledge of AML, Fraud , or At Risk Person typologies + 3+ years… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... a difference. Join us! **Job Description** : The Global Financial Crimes Manager is responsible for supporting the execution of substantive money laundering,… more
- Bank of America (Charlotte, NC)
- …corporate banking, treasury management and capital markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics ; data mining; ... Data Quality (DQ) Audit Team - Audit Manager Charlotte, North Carolina;Plano, Texas **Job Description:** As...origin, to systems of record, through business use (eg reporting ) by independently querying systems data. Should have the… more
- Anywhere Real Estate (Charlotte, NC)
- …all phases of an agile integrated audit, including planning, fieldwork, reporting , and wrap-up; implement audit work in conformance with department's standards, ... to simplify and streamline audit processes, including driving simplification, use of data analytics and AI tools as applicable. + Perform follow-up reviews to assess… more
- Truist (Charlotte, NC)
- …services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio analytics 3. Drive ... sales utilizing various levers including pipeline discipline & management, client calling efforts, talent management rewards & compensation design and through market connectivity with clients, the Line of Business, Treasury Operations, Integrated Relationship… more
- Bank of America (Charlotte, NC)
- …platform conversions + Supports new project integrations by conducting advanced reporting and drawing analytics based insights **LOB Required Qualifications:** ... * 2+ year of project manager experience in coordinating activities within multiple workstreams and...stories in Jira. **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud… more