- Bank of America (Charlotte, NC)
- AML Refresh Ops - Ops Sr Analyst MKTS Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... + Work and execute with minimal supervision or remote management Desired Qualifications: + Anti Money Laundering (AML) Know...to Detail + Critical Thinking + Research + Fraud Management + Risk Management + Interpret Relevant… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we ... established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets Onboarding. Processes and analyzes… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Quality/Process Improvement Analyst develops and implements programs to establish and maintain quality standards ... processes with identified procedures and policies, monitors processes, and provides management summaries with recommendations for error prevention + Promotes best… more
- Bank of America (Charlotte, NC)
- …Desired Qualifications: * 10+ years' experience in Credit (Credit Officer, UW, Analyst , Admin, Ops , Business Support, Strategy, Technology, etc.). * Experience ... (Centers, Regions, CRE, Small Business, etc.) and functions (CO/UW/LO, Analyst , CCS/WCA/CSA, Operations). * Leverage knowledge of underwriting, monitoring, and/or… more
- First Horizon Bank (Charlotte, NC)
- …patches. During the day-to-day activities, the technologist will adhere to change management policies and procedures, lead the other developers on the team, and ... with the Line of Business and will require business analyst skills which will complement the technical qualifications stated...Bitbucket, JIRA, and deployment systems such as Azure Dev Ops , Jenkins, GITLAB. * Sound knowledge on using Sitecore… more