- Huntington National Bank (Raleigh, NC)
- Description Summary:The Business Systems Analyst - Senior is an ISS Department position. This position is intended to serve as a career path option for highly ... skilled Business Analysts who do not have direct supervisory responsibility, but lead/participate in projects of a significant nature. Duties and Responsibilities: + Leads assigned projects and/or provides advanced technical and consultative support to other… more
- Truist (Raleigh, NC)
- …various risk domains to include Cyber Security, Technology, BTCM, 4th Party, BSA /AML, Fraud, Operational and Compliance); probing and asking for follow-up responses ... a general understanding of risk domains to include BTCM, 4th party, BSA /AML, Fraud, Operational and Compliance 4. A technical understanding of applied enterprise… more
- Truist (Raleigh, NC)
- …and scalable solutions that ensure high reliability and cost-effectiveness. The Senior Solution Architect ensures a holistic architecture design by appropriately ... a transition plan to reach the target state. The Senior Solution Architect ensures adherence to Truist best practices,...existing and emerging technologies, as well as industry and bank issues, to effectively match them. 6. End to… more
- Ally (Raleigh, NC)
- …consistently deliver to the standards required. * Understanding of AML regulatory requirements, BSA , USA Patriot Act * Uses judgment, creativity and sound ... Lines. The Data Science Manager of AML Monitoring will be working with senior leaders, AML Investigations, and Enhanced Due Diligence, to manage efficient and… more
- Fujifilm (Holly Springs, NC)
- …Holly Springs, North Carolina, United States. **External US** **About This Role** The Senior Program Manager is accountable for the planning and delivery of programs ... invoicing/payment activities) + Coordinates completion of the Contract elements (eg, BSA -MSA, Quality Agreement, PPS, SOW) + Develops and maintains Master Project… more
- SitusAMC (Raleigh, NC)
- …advocate for others, stay nimble, dream big, own every outcome, and think global but act local - come join our team! This position will interface with clients and ... expected credit loss models, stress testing, risk measurement, valuation, BSA /AML and Fraud modeling. The ideal candidate will have...model validation. + Develop and build quantitative models to act as benchmark or challenger models or for model… more
- Fujifilm (Holly Springs, NC)
- …invoicing/payment activities) + Coordinates completion of the Contract elements (eg, BSA -MSA, Quality Agreement, PPS, SOW) + Develops and maintains Master Project ... issues risks-decisions to functional leaders and/or SandOP meetings to ensure that Senior Leadership Team (SLT) knows the impact and potential intervention needed… more