Financial Crimes Analyst in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions... of financial crimes risk. Knowledge of Trade Finance Products. Demonstrated ability to evaluate risks and to communicate relevant...
better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes... sponsorship. Skilled data analyst that can identify issues, work with large data sets, and prescribe appropriate solutions...
Middle Office Analyst in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions... (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), timely escalation and resolution of issues, and making...
We are seeking a highly skilled Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team.... This is a contract role. The ideal candidate will have a strong technical background and extensive experience in the financial crimes...
and business domains (e.g., Underwriting, Loss Forecasting, Compliance, Financial Crimes, etc.). 2. Effectively and independently... quantitative science, or equivalent education and related training. 2. Chartered Financial Analyst (CFA), Financial Risk Manager...