- Regions Bank (Nashville, TN)
- …logging into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Strategy Analyst performs analysis and ... leveraging SAS, Hive, Impala, Power BI, or other similar tools + Financial crimes strategy leadership in developing, proposing, and implementing complex… more
- SolomonEdwards (Nashville, TN)
- …Product Owner or Business Analyst is required. * 5-7 years of GRC, Financial Crimes , BSA, or OFAC experience is required. Job Specific Competencies: * ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational and technology consulting and operations support. We work… more