- Fifth Third Bank, NA (Charlotte, NC)
- …viewing of CRT screen. #LI-GM1 This Position is not available for immigration sponsorship. Financial Crimes Quantitative Analyst II LOCATION -- ... money laundering and terrorist financing activity. Works with other Financial Crimes teams to help identify potentially...Bachelor's degree is required. A Master's degree in a quantitative or similar field is preferred. + Certifications: AML… more
- Fifth Third Bank, NA (Charlotte, NC)
- …and within teams to conduct complex data analysis and identify, assess, and mitigate financial crimes risk. Executes policies and procedures to meet the bank's ... for BSA/AML efforts. + Possesses strong working knowledge of financial crimes trends and typologies. + Maintains...Ability to multi-task and to be flexible. #LI-GM1 Senior Quantitative Analyst LOCATION -- Cincinnati, Ohio 45227… more
- US Bank (Charlotte, NC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...improvement activities. **Basic Qualifications** - Bachelor's degree in a quantitative field, and five or more years of relevant… more
- US Bank (Charlotte, NC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...the stakeholders. **Basic Qualifications** - Bachelor's degree in a quantitative field, and eight or more years of relevant… more
- US Bank (Charlotte, NC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...gender identity, disability or veteran status, among other factors. Quantitative Finance Implementation & Monitoring (QF I&M) is a… more
- ManpowerGroup (Charlotte, NC)
- … to join their team. As a BA, you will be part of the Financial Crimes team. **Position:** Business/Data Analyst (IT Program Manager V) **Location:** ... provide ongoing results in a comprehensive manner. Working closely with Financial Crimes Analysts and Quantitative Modelers to review business requirements… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support the production of stress testing analytics and reporting on the Wells Fargo… more
- US Bank (Charlotte, NC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... military experience, education + Master's degree or higher in a quantitative discipline such as mathematics, statistics, engineering, physics, economics, or computer… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more