- USAA (Charlotte, NC)
- …a part of what makes us so special! **The Opportunity** As a dedicated Manager Senior, Business Intelligence Analytics, you will manage a team of AML data ... analysts to provide strategic and tactical data solutions to AML monitoring. The Senior Manager will provide hands-on guidance...strategy. + Understands and supports the execution of the business intelligence strategic plan and partners with… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The EFCC Financial Intelligence Unit (FIU) is responsible for the collection, analysis and surveillance of ... financial transaction activities. FIU also partners with other EFCC teams and Business Lines to create innovative solutions to critical business challenges… more
- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Business Intelligence Analyst Lead, you will analyze complex business ... to lead or advise the development and implementation of business intelligence solutions, which may include data.../Python and SQL. + 4+ years of Anti-Money laundering ( AML ) experience with large financial institutions in the US.… more
- Bank of America (Charlotte, NC)
- …+ Business Analytics + Data Mining + Data and Trend Analysis + Business Intelligence + Data Quality Management + Data Visualization + Quality Assurance + ... Client Quantitative Analyst II Charlotte, North Carolina;Boston, Massachusetts **Job Description:**...work efforts for various projects within a Line of Business or business discipline. Key responsibilities include… more