• Consumer AML Project

    Bank of America (Charlotte, NC)
    Consumer AML Project Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... Description:** We have an exciting opportunity for a Project Manager to join our Consumer AML Operations Change and Transformation team. The Project more
    Bank of America (12/03/24)
    - Save Job - Related Jobs - Block Source
  • Business Analytics Consultant Sr. - AML

    PNC (Charlotte, NC)
    …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Job Responsibilities: - Convert stakeholder project request ... within the Hadoop environment - Translate complex data sources into project deliverables including data visualizations, ad-hoc reports, large data set… more
    PNC (01/11/25)
    - Save Job - Related Jobs - Block Source
  • Know Your Customer Quality Assurance…

    JPMorgan Chase (Charlotte, NC)
    …be valuable to identify controls gaps that require remediation. As a Business Analysis Manager - Quality Assurance in Know Your Customer, you will play a pivotal role ... performance of associated controls **Job responsibilities** + Leverage deep Anti-Money Laundering ( AML ) amd Know Your Customer (KYC) knowledge to develop and build… more
    JPMorgan Chase (01/15/25)
    - Save Job - Related Jobs - Block Source