- Truist (Charlotte, NC)
- …of 10+ teammates, focused on the vision and strategic plan of respective Financial Crimes Investigation (FCI) area(s) under leadership. This role has impact and ... training and work-related experience 2. Nine years of managerial banking or financial industry experience; preferably in a branch, audit, compliance or lending… more
- Compass Group, North America (Charlotte, NC)
- …of companies and experiences As the leading foodservice and support services company, Compass Group USA is known for our great people, great service and our great ... and away from home, chances are you've tasted Compass Group 's delicious food and experienced our outstanding service. We...headquarters in Charlotte, NC. We are seeking a BI Manager to join our Accounting Services BI & Projects… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Investigation (US) oversees/manages a team of ... from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crimes Senior Lead Investigator - Intelligence & Emerging… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Group Manager , Financial Crime Risk Investigations manages/leads a team ... and losses to the bank are minimized. The US Financial Crime Risk Management (FCRM) Group is...and in-depth knowledge of investigative techniques, proper protocol, and financial criminal trends + Working Manager role… more
- TD Bank (Charlotte, NC)
- …managed in compliant with the bank's Non-Model Risk Management program. The Senior Manager Group Risk leads, develops and oversees a broad, highly specialized ... services within Risk Management. Provides effective challenge, oversight, and risk intelligence behaviors and outcomes, while operating within the Bank's risk… more
- Citigroup (Charlotte, NC)
- …Provide thought leadership and requirements for Derivative analytics using Artificial Intelligence and Machine Learning tools that enhances further transparency to ... such as Internal Audit, Independent Compliance Risk Management, Capital Planning Review Group etc. and feedback if any, are remediated in an appropriate and… more
- Principal Financial Group (Charlotte, NC)
- **What You'll Do** We are looking for a Product Manager to join our Client Experience technology team within Principal Asset Management. In this role, you will ... and prioritize product features. + Collaborate with sales, service, business intelligence , and analytics teams to deliver technology solutions that improve client… more
- Truist (Charlotte, NC)
- …other financial risk or crime. As part of this process, the Financial Intelligence Unit (FIU) develops and implements automated transaction monitoring rules, ... + Communicate results of analysis and/or research to appropriate Financial Intelligence Unit (FIU) leadership including conclusions...Provide leadership for strategic projects as identified by the Group Lead or Group Manager .… more
- Bank of America (Charlotte, NC)
- Client Quantitative Analytics Manager - AML Charlotte, North Carolina;Plano, Texas; Fort Worth, Texas; Boston, Massachusetts; Chandler, Arizona; Chicago, Illinois; ... are guided by a common purpose to help make financial lives better through the power of every connection....the analytical, team, & client responsibilities across a targeted group of Analytical resources consisting of Senior Analysts, Team… more
- Truist (Charlotte, NC)
- …in managing budgets 7. Familiarity with machine learning, data analytics, and artificial intelligence in financial institutions 8. Banking or financial ... issues as part of the Data Quality Issue Management Group . Prepare data sharing and data delivery agreements for...experience in a senior leadership role, preferably in a financial institution with a focus on financial … more
- Robert Half Finance & Accounting (Charlotte, NC)
- … to join our team in Charlotte, North Carolina. As an integral part of our financial management, the FP& A Manager will be instrumental in financial ... financial consulting and strategic support to senior management, including financial presentations and industry/peer group comparisons * Create pricing… more
- Truist (Charlotte, NC)
- …of complex and comprehensive climate risk & ESG reporting, data, business intelligence , and related services. Role is primarily aligned to support stakeholders, ... more teammates) of professionals. 10. This higher level of Manager (level 2) reflects a large scope relative to...and indicates a focus on a highly complex client group . May manage a team made up of subordinate… more
- Truist (Charlotte, NC)
- …remote option available. No additional locations will be considered. Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money ... management, associates and third party vendors in a one-to-one and/or a group setting 9. Demonstrated proficiency in computer applications, such as Microsoft Office… more
- Huntington National Bank (Charlotte, NC)
- …Finance and Strategy organization (first line of defense) is seeking a Segment Risk Manager to join its Segment Risk Team. In this role, the qualified candidate will ... Strategy Business Units primarily related to the management and oversight of key financial data. The position will be responsible for the planning, execution, and… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Senior Lead Wealth Investment Portfolio Manager in Equity Optimization as part of Wealth & Investment Management (WIM). Learn ... innovation + Provide strategic guidance for the adoption of innovative business intelligence tools and analytic platforms + Drive the development and implementation… more
- Capgemini (Charlotte, NC)
- …(FAW/FDI) Lead will be the senior Oracle Fusion Data Intelligence (FDI) Consultant responsible for leading and supervising the implementation, customization, ... and optimization of Oracle Fusion Data Intelligence solutions ( _formerly known as FAW_ ) for...including dental, vision, mental health, and well-being programs + Financial well-being programs such as 401(k) and Employee Share… more
- Synchrony (Charlotte, NC)
- …hunt capabilities. Through collaboration with JSOC leaders, Technical Cyber Intelligence , and other cross-functional teams, this individual will execute ... domain expertise across three or more security domains including threat intelligence , threat hunting, incident response, digital forensics, cloud security, security… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Enterprise Stress Testing ... group (EST) is responsible for managing the Bank's stress...successful candidate should have the ability to understand complex financial concepts, be able to articulate findings in business… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** + The Enterprise Stress Testing ... group (EST) is responsible for managing the Bank's stress...tenure can be counted **Preferred Qualifications:** + Reporting complex financial concepts in business terms understandable by audiences with… more
- Synchrony (Charlotte, NC)
- …budget. This position will report to the Vice President, B2B Digital Program Manager . **_Our Way of Working_** **_We're proud to offer you choice and flexibility. ... Partner with internal and external groups to gather market intelligence and user VOC and translate the results into...and/or retail marketing experience with an understanding of core financial drivers **Grade/Level: 11** The salary range for this… more