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The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a team of investigators performing end-to-end investigations of financial crimes activities across one or more lines of business.
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Calculated Hire is in search of a Senior Communications Consultant (French Translator/Linguist) in the Language Customer Experience Team with the Chief Operating Office for our Fortune 100 Financial Services company.
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They are accoun for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable our client's policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Keywords: Charlotte NC Jobs, Director, Financial Planning & Analysis, Business Intelligence, PowerBI, Enterprise Scale Dashboards, Reports, Scorecards, Data Sets, Statistical Models, Data Visualization, KPI, Key Performance Indicators, Restaurant Industry, North Carolina Recruiters, IT Jobs, North Carolina RecruitingLooking to hire for similar positions in Charlotte, NC or in other cities.
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Internship opportunities include positions supporting various business groups, such as the below: o Global Risk Analytics o Corporate Treasury o Enterprise Credit Risk o Data, Digital & Global Marketing o Model Risk Management o Global Markets & Financial Risk o Enterprise Independent Testing *Intern team assignments are developed based on business need and aligned to skillset and therefore cannot be guaranteed.
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Digital One Consumer Studio is the preferred Consumer Online Banking Platform at FIS. Built on LCD platform, deployed in Openshift, the product has a growing list of clients signing on. Experience with Cloud deployments-DevOps, Azure Cloud, Scripting (Shell, Python), Containerized platforms (Kubernetes) , extensive CICD knowledge (Jenkins, Docker, Maven), GITHUB as SCM, MongoDB, Oracle, Javascript.
$87,430 - $146,880 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Leads business development efforts that focus on leveraging our financial products to deliver a differentiated offering to Homebuilder clients. Through our marketplace business model, we empower solar sales professionals and solar installation companies with access to our proprietary design platform, financing, customer management system, logistics, and project management.
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Good to have business knowledge in financial domains related to Anti-Money Laundering and Financial Crimes. Responsible for developing complex requirements, enhancing, modifying and/or maintaining applications in the Financial Crimes technology to accomplish business goals.
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Oversee the governance, change management, end to end maintenance and publication process of all financial reporting hierarchies including general ledger accounts, cost centers, products, and any other necessary structures to support the reporting needs of various lines of business in a complex reporting environment.
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K2 Integrity is looking for a managing director for our Financial Crimes Risk Management practice with deep subject-matter expertise and experience in anti-money laundering/combatting the financing of terrorism (AML/CFT) issues, specifically in credit card networks, payments, and the payment processing space.
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Banking or Financial Experience. The COO Business Support Manager will directly support the CFO Data Management organization and their COO. This person will be responsible for managing diverse, advanced and confidential information.
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Examples of Related Work Experience : accountant /CPA, business analyst, business manager, operations analyst, marketing manager, systems analyst, database administrator, management analyst, computer programmer/analyst, chief information officer, chief financial officer, loan officer, e-commerce manager, stock broker, investment advisor, financial analyst.
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Charlotte, North Carolina is known as the Queen City, and is the second largest banking and finance hub in the US, outside of NYC. Charlotte is home to multiple professional sports teams, an active theater and performance art network, museums, a strong foodie scene, and one of the busiest airports in the US. It is highly livable, with multiple parks and green spaces, and is perfectly located 2 hours from either the mountains or the beach.
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Maintaina productive relationship with internal and external business partners, supporting relationships between Chemours and its Cash Management banking partners through regular interaction with representatives to strengthen product and service offerings and resolve issues.
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Liaise with key stakeholder groups including Enterprise Risk Management, Operational Risk Management, First Line Business Continuity Management, Crisis Management Group, and Third-Party Risk Management.
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financial crimes business banking jobs Company: Bank Of America Corporation in Charlotte, Holdrege, Nebraska
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