- Bank of America (Charlotte, NC)
- GFC Transformation and Automation Manager - Financial Intelligence Unit - Detection Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of ... **Job Description:** This job is responsible for executing the Financial Intelligence Unit's strategic transformation and automation plan for anti-money laundering,… more
- Truist (Charlotte, NC)
- …No additional locations will be considered. Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) ... operational and compliance efforts. The Support Specialist interfaces with all areas of the department to ensure the effective design, governance and operation of… more
- Deloitte (Charlotte, NC)
- Kinaxis Solution Architect Specialist Master Are you looking for a fulfilling and dynamic career where no day is the same? Deloitte is defining the digital ... without working together across the supply chain and using data and analytics to get our clients' insights in...supply chain; we modernize their supply chains using artificial intelligence , machine learning, and connected products resulting in a… more
- US Bank (Charlotte, NC)
- …maintaining and enhancing a vendor solution using workflow tools, data tables, artificial intelligence , integrations, collaboration services and enterprise ... tools. The following are specific areas and expectations of the role: + **Intake Management** - Serve as 2nd level support to customers for "how-to" guidance when engaged. Strong partnership with peers to ensure work is done effectively and on time. Handle… more