- 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
- Compass Group, North America (Charlotte, NC)
- …of companies and experiences As the leading foodservice and support services company, Compass Group USA is known for our great people, great service and our great ... and away from home, chances are you've tasted Compass Group 's delicious food and experienced our outstanding service. We...headquarters in Charlotte, NC. We are seeking a BI Manager to join our Accounting Services BI & Projects… more
- 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
- Bank of America (Charlotte, NC)
- Client Quantitative Analytics Manager - AML Charlotte, North Carolina;Plano, Texas; Fort Worth, Texas; Boston, Massachusetts; Chandler, Arizona; Chicago, Illinois; ... are guided by a common purpose to help make financial lives better through the power of every connection....the analytical, team, & client responsibilities across a targeted group of Analytical resources consisting of Senior Analysts, Team… more
- Truist (Charlotte, NC)
- …other financial risk or crime. As part of this process, the Financial Intelligence Unit (FIU) develops and implements automated transaction monitoring rules, ... + Communicate results of analysis and/or research to appropriate Financial Intelligence Unit (FIU) leadership including conclusions...Provide leadership for strategic projects as identified by the Group Lead or Group Manager .… more
- Truist (Charlotte, NC)
- …in managing budgets 7. Familiarity with machine learning, data analytics, and artificial intelligence in financial institutions 8. Banking or financial ... issues as part of the Data Quality Issue Management Group . Prepare data sharing and data delivery agreements for...experience in a senior leadership role, preferably in a financial institution with a focus on financial … more
- Robert Half Finance & Accounting (Charlotte, NC)
- … to join our team in Charlotte, North Carolina. As an integral part of our financial management, the FP& A Manager will be instrumental in financial ... financial consulting and strategic support to senior management, including financial presentations and industry/peer group comparisons * Create pricing… more
- Truist (Charlotte, NC)
- …of complex and comprehensive climate risk & ESG reporting, data, business intelligence , and related services. Role is primarily aligned to support stakeholders, ... more teammates) of professionals. 10. This higher level of Manager (level 2) reflects a large scope relative to...and indicates a focus on a highly complex client group . May manage a team made up of subordinate… more
- Truist (Charlotte, NC)
- …remote option available. No additional locations will be considered. Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money ... management, associates and third party vendors in a one-to-one and/or a group setting 9. Demonstrated proficiency in computer applications, such as Microsoft Office… more
- Capgemini (Charlotte, NC)
- …(FAW/FDI) Lead will be the senior Oracle Fusion Data Intelligence (FDI) Consultant responsible for leading and supervising the implementation, customization, ... and optimization of Oracle Fusion Data Intelligence solutions ( _formerly known as FAW_ ) for...including dental, vision, mental health, and well-being programs + Financial well-being programs such as 401(k) and Employee Share… more
- Synchrony (Charlotte, NC)
- …hunt capabilities. Through collaboration with JSOC leaders, Technical Cyber Intelligence , and other cross-functional teams, this individual will execute ... domain expertise across three or more security domains including threat intelligence , threat hunting, incident response, digital forensics, cloud security, security… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Business Accountability Associate to support Transactional Risk and Intelligence Group (TRIG) in performing transaction-based reviews of customers ... better understanding of benign activity versus further assessment needed + With manager support, conducts transactional reviews of customer base at the product,… more
- 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 (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
- Truist (Charlotte, NC)
- …drive process improvement within the Retail Analytics and Business Performance group . Using an interdisciplinary approach of leveraging Speech Analytics Software ... results in support of company goals. Partner with Speech Manager and Supported Partners to build, refine and execute...using internal and external appended data sources to develop intelligence that draws conclusions and supports business goals. +… more