- Deloitte (Charlotte, NC)
- …support predictive assessments + Provide expertise for analytical, programmatic, strategic , and operational analysis. + Explain analytics model behavior/results in ... + Drive operational efficiency by maintaining their data ecosystems, sourcing analytics expertise and providing As-a-Service offerings for continuous insights… more
- Bank of America (Charlotte, NC)
- …Join us! **Job Description:** This role is for Global Financial Crimes ("GFC") Specialist position on the GFC Data Governance and Oversight Team (GFC Data Team), ... (AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Specialist is responsible for partnering with stakeholders across Global Risk Management,… more