• Financial Intelligence Group

    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
    Truist (03/04/25)
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  • Senior Manager , AML Financial Crime…

    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 ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops and… more
    TD Bank (03/14/25)
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  • Manager , Market Intelligence - Data…

    Corning Incorporated (Charlotte, NC)
    Manager , Market Intelligence - Data Center **Date:** Mar 15, 2025 **Location:** Charlotte, NC, US, 28216 **Company:** Corning Requisition Number: 67051 Corning ... carrier network and enterprise network. The carrier network product group consists primarily of products and solutions for optical-based...their own use. **Role Purpose** We are seeking a Manager , Market Intelligence - Data Center, who… more
    Corning Incorporated (03/04/25)
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  • Senior Manager , Group Risk (US),…

    TD Bank (Charlotte, NC)
    …for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager (s) Group Risk, Enterprise Control Processes Group ** , lead, ... and act as an oversight function related to TD's Non- Financial Risk Management programs. Acts as a thought leader...2 available openings to join the Enterprise Control Processes Group . One Senior Manager will join a… more
    TD Bank (03/12/25)
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  • SVP- Finance Solutions Group Manager

    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
    Citigroup (03/07/25)
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  • Customer Business Manager

    Acosta Group (Charlotte, NC)
    …areas include sales, share, distribution, promotion, pricing, merchandising and financial management. + Responsible for ongoing Client Team communication, engaging ... to drive consistency and efficiency internally, as well as visibility and intelligence to the client and across positions internally. + Assist Business Account… more
    Acosta Group (12/31/24)
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  • Manager , AML Financial Crimes Risk…

    TD Bank (Charlotte, NC)
    …details for this role. **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Manager , Data Science leads a specialized ... reduce false positive alerts, whilst not missing any genuine financial crime activity. This role requires a keen interest...Data Science professionals and overall operation of a diverse group in an area of moderate risk, complexity or… more
    TD Bank (03/15/25)
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  • BI Analyst II

    Eliassen Group (Charlotte, NC)
    …are realized through analysis and reporting activities of the Business Intelligence Group . Responsible for supporting the Sr Manager or Director of Business ... + Description + Recommended Jobs **Description:** Our client's Business Intelligence team plays a vital role in not only...outside of the provided range._ _W2 employees of Eliassen Group who are regularly scheduled to work 30 or… more
    Eliassen Group (03/04/25)
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  • Continuous Service Improvement (CSI) Senior…

    Truist (Charlotte, NC)
    …technology. ** This position will have no direct reports or people manager responsibilities. ** **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of ... Project and Program Management: + Build relationships by having the emotional intelligence to quickly establish credibility and gain the trust/respect of partners… more
    Truist (02/21/25)
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  • Finance Data Business Risk Manager Sr.

    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
    Huntington National Bank (03/11/25)
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  • Modelling/Forecasting Specialist - Enterprise…

    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 (03/13/25)
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  • Unit President - Industrial Business Unit

    CDM Smith (Charlotte, NC)
    …expenses, costs, and margins, as well as achieving monthly, quarterly, and annual financial goals. This position directs the delivery and operations of the Unit in ... support and client service. * Monitors business operations through monthly reviews of group progress and assists in mid-course adjustments as needed to get or remain… more
    CDM Smith (03/04/25)
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  • Modelling/Forecasting Senior Specialist (US)…

    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
    TD Bank (03/18/25)
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  • Grid Pursuit Lead Job Details | Black & Veatch…

    Black & Veatch (Charlotte, NC)
    …time. **Black & Veatch's Technology, Commercial & Industrial Sector** is a specialized group of capabilities focused on the latest needs for clients in a fast-growth ... team that moves quickly with decisions and expectations. Professionals in Pursuit Manager roles have regular opportunities to interface with Segment, Solution and… more
    Black & Veatch (03/04/25)
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  • Director of Data Science, Emerging Technology…

    The Hartford (Charlotte, NC)
    …building out experimentations around emerging technologies and capabilities in artificial intelligence . + Engage with technical and business stakeholders to define ... 3+ years' experience as a team lead or people manager + Experience in innovation, producing and rapidly delivering...product development + Knowledge of Property & Casualty and/or Group Benefits Insurance business + Experience with presenting and… more
    The Hartford (03/04/25)
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