- Bank of America (Charlotte, NC)
- Financial Crimes Product Owner/Business Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... in support of critical business processes in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Specialist is responsible… more
- Honeywell (Charlotte, NC)
- Acting as member of the ITSC Cross Functional, Operations & Governance team, you will be responsible for defining and driving the overall direction, vision, ... Trade) across the Honeywell Enterprise. As the M&A, Principal Analyst you will be a member of the team...Stakeholders. You will also partner with Import, Export and Sanctions Leaders within the Honeywell Legal team. You will… more
- ManpowerGroup (Charlotte, NC)
- …benefits . Free upskill training **Job Summary:** We are seeking a highly skilled Senior Financial Crimes/Risk Analyst to join our team. The successful candidate ... to present the results of the EDD reviews to senior risk and line of business managers. + Help...and market-appropriate manner. **Qualifications:** + 4+ years of Business Operations or Leadership experience in AML/KYC financial crimes, or… more