• Financial Crimes Analyst III

    Truist (Wilson, NC)
    …research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes account ... may change from time to time. 1. Analyze and decision multiple Financial Crimes related cases or alert types. 2. Utilize banking systems to investigate… more
    Truist (12/21/24)
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  • Financial Crimes Analyst I

    Truist (Wilson, NC)
    …research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes account ... Specific activities may change from time to time. 1. Analyze and decision Financial Crimes related cases or alerts. 2. Utilize banking systems to investigate and… more
    Truist (12/10/24)
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  • Product Owner - Security Sanctions

    SolomonEdwards (Raleigh, NC)
    …Product Owner or Business Analyst is required. * 5-7 years of GRC, Financial Crimes , BSA, or OFAC experience is required. Job Specific Competencies: * ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational and technology consulting and operations support. We work… more
    SolomonEdwards (11/09/24)
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