- SMBC (Charlotte, NC)
- …QC processes and adhere to standards around the daily scheduling and batch monitoring of production jobs. **Qualifications and Skills** + Bachelor's degree in ... part of the overall cyber data initiative focusing on building the security and risk data platforms for the Cybersecurity Data Lakehouse (CyberDW). The goal of the… more
- Truist (Charlotte, NC)
- …and question items that are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. + Review the rationale of the ... the essential functions. + Ten years of mortgage banking experience in production quality assurance, quality control, mortgage underwriting or similar experience. +… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... mitigation plans across stakeholders as required. Participate in continuous monitoring or risk treatment. * Reporting on...benchmarks * Execute risk assessments: Execute technical risk assessments across our production and corporate… more
- Bank of America (Charlotte, NC)
- …to address the regional regulatory guidelines while meeting the bank's AML Risk Coverage. Automates suspicious activity monitoring while optimizing the ... Sr Quantitative Fin Analyst - Non-Registered Chicago, Illinois;Charlotte, North Carolina; Atlanta,...and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst \_25044518) **Job Description:** At Bank of America, we are… more
- Coinbase (Charlotte, NC)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance 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 filing a SAR.… more
- Truist (Charlotte, NC)
- …to Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring , reporting, training, and remediation activities. Help ... within the regulatory reporting framework. Support the training of regulatory reporting production teammates and data providers on governance, controls and risk … more
- Continental Tire the Americas, LLC (Fort Mill, SC)
- …of Continental's credit policies. This role focuses on portfolio analytics, financial risk assessment, and exposure monitoring , helping to safeguard company from ... employs more than 57,000 people worldwide and has 20 production and 16 development sites. **HOW YOU WILL MAKE...financial and credit analyses, reviewing exposure limits, preparing portfolio risk reports, and monitoring critical credit KPIs… more
- Coinbase (Charlotte, NC)
- …Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. You will work independently, prioritizing ... with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , Compliance TMS Operations within the CX Compliance team, you will… more
- Motion Recruitment Partners (Charlotte, NC)
- …components of information security such as availability, integrity, confidentiality, risk management, threat identification, modeling, monitoring , incident ... Senior Information Security Analyst Charlotte, North Carolina **Hybrid** Contract $55/hr -...frequent evenings and occasional weekends to support and implement production changes. + 1+ year doing scripting, automation and… more
- TEKsystems (Charlotte, NC)
- …Transaction Monitoring Models) API Services Utilization and interface Customer Risk Assessments (dynamically updating risk ratings) Additional Skills & ... Detection Process / Case Remunerations Providing Tools for Investigators Customer Risk Assessment Flexible to work on any workstream Analyzing business requirements… more
- Insight Global (Charlotte, NC)
- …across multiple finance products. Ownership will include building, delivering and monitoring daily data controls essential for Regulatory Reporting. * Unwind SQL ... * Operational Excellence -- Improving CFO Data Management functions for production , data governance, data change and regulatory/audit activities * Change Management… more
- Coinbase (Charlotte, NC)
- …Snowflake, Hadoop, Hive). * Familiarity with MLOps best practices, including monitoring , retraining, and continuous improvement of production models. * ... is expected and fully supported. *About the Team* The Risk AI/ML team has a critical mission: to foster...-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more
- Truist (Charlotte, NC)
- …2. Ensure oversight partners stay abreast of current and emerging regulatory reporting risk exposures. 3. Guide the regulatory reporting production teams on ... programs within their assigned responsibilities. 5. Drive collaboration between enterprise-wide risk program owners and the regulatory reporting production teams… more
- Bank of America (Charlotte, NC)
- …Issue Management + Monitoring , Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical Thinking + ... desired outcomes and/or deliverables **Required Skills:** + 24 months AML Refresh analyst experience preferred or familiar with QA, risk management, fraud… more
- Fifth Third Bank, NA (Charlotte, NC)
- …leadership, Corporate Banking/Capital Markets and Commercial Finance. Provide management and oversight of Analyst pool to ensure the production on a high quality ... support for MD in a given vertical. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally following… more
