- Bank of America (Charlotte, NC)
- Data Science & Analytics AML Operations, High Risk Detection Group Charlotte, North Carolina **Job Description:** **JOB DESCRIPTION:** This job is ... these projects. + Collaborate with cross-LOB teams to integrate data science solutions into existing AML...visualizations for use both by users and leaders for data analytics **REQUIRED QUALIFICATIONS** + JAVA and… more
- Bank of America (Charlotte, NC)
- …knowledge of up-to-date Anti Money Laundering techniques * Proficiency in Microsoft Excel / data analytics ; ability to analyze and manipulate large data sets ... of AML models on conceptual soundness, assumptions and limitations, data , developmental evidence in support of modeling choices, performance, implementation, and… more
- Deloitte (Charlotte, NC)
- …meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data , statistical and quantitative ... AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML...+ A dual major/minor combination including technology (eg Computer Science or Management Information Systems) and business (eg, Accounting,… more
- Bank of America (Charlotte, NC)
- … Science , Statistics, Process and Mechanical Engineering, Operations Research, Data Science , Accounting, Business Administration, Audit Management, Risk ... Skills and Experience** + Experience applying quantitative methods such as modelling, data analytics , machine learning, and statistics to develop business… more
- Wells Fargo (Charlotte, NC)
- …regulatory oversight functions and how they support mitigating risk through data analytics , reporting, collaboration, consulting, or creating efficiencies. The ... with one or more of the following professional skills or certifications: + Data analytics , including experience in SQL, PowerBI, JIRA, SharePoint, and/or Tableau… more