Financial Crimes Model Analytics Officer I - Raleigh
4 weeks ago

1. Lead financial crimes model analytics initiatives and data strategy and/or data quality for the Financial Crimes program. Plan, organize, coordinate, and manage work within assigned area of responsibility to meet division,
department,
and enterprise goals.
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
Accountant- Finance and Analytics Officer
3 weeks ago
This position has been reposted for recruitment. The successful candidate will provide leadership to support data-driven decision-making through effective development, · analysis, · monitoring,and record-keeping of budgetary activities. · ...
Accountant- Finance and Analytics Officer
3 weeks ago
Be an Eagle - Where Purpose Takes Flight Are you ready to make an impact At North Carolina Central University (NCCU), we are more than an institution—we are a community rooted in a legacy of excellence and transformation A historically Black university located in Durham, North Ca ...
Portfolio Intelligence and Optimization Analyst
1 month ago
The Portfolio Intelligence and Optimization Analyst will work in the Energy Portfolio group analyzing, implementing, and executing near-term strategies within the NCEMC portfolio. · ...
The Portfolio Intelligence and Optimization Analyst will work in the Energy Portfolio group analyzing, implementing, and executing near-term strategies within the NCEMC portfolio. · This position requires strong analytical ability and utilization of problem-solving skills to prov ...
Applications Systems Analyst II
3 weeks ago
The Project Manager is responsible and accountable to the School Business Senior Director for the overall success of delivery for critical projects within the School Business Systems Modernization Initiative. · The purpose of this position is to develop and implement Power BI Dat ...
Credit Lending Clerk
2 days ago
Credit lending clerk needs 4+ years experience, bank lending credit experience and ms office word excel. · ...
InternFR
1 week ago
Job summary: · Join the North Carolina Division of Motor Vehicles (NCDMV) Vehicle Services Director's Office as an intern and gain hands-on experience supporting statewide vehicle services operations and performance improvement initiatives. · Responsibilities:Assist with the deve ...
Federal Work Study
2 days ago
The Public Information Office Digital Marketing Specialist will support the Pitt County Public Information Office in advancing countywide communication and outreach efforts. · ...
Web Analytics Team Lead
1 week ago
Join our Analytics team as a Web Analytics Team Lead, where you'll combine your passion for web analytics with your ability to inspire and lead a high-performing team of experts. · ...
InternFR
1 week ago
The Office of General Counsel (OGC) Internship provides HBCU/MSI students with hands-on exposure to legal, policy, and compliance work within a public-sector environment. · •Conduct legal research on federal and state statutes, · •Assist with legal writing, · •Support policy anal ...
Senior Decision Support Analyst
2 days ago
This job works closely with customers and design teams in prioritizing data and information requirements. Determines how decision support systems will provide information required to make effective business decisions; translates requirements into applications that employ appropri ...
Murex BSA
1 week ago
Murex Business Systems Analyst to support the implementation of Murex trading platform. This role will focus on system configurations and implementations for trading processes. · Data Analysis - Sources data and performs advanced level analysis. · Determines system requirements a ...
Business Systems Analyst- REMOTE
2 weeks ago
This is a remote role that delivers strategic insight into business systems through complex analysis, reporting, and operational activities. · ...
Staff Auditor I
3 weeks ago
This position gives you the opportunity to keep state government accountable by increasing transparency efficiency and accountability Job requires flexible problem-solving willingness to continually learn · The Office of the State Auditor is seeking a skeptical innovative motiva ...
InternFR
1 week ago
This is an internship position with the North Carolina Division of Motor Vehicles Commissioner's Office. · Support stakeholder engagement activities. · Assist with tracking project milestones. · Participate in testing and validation activities. · ...
Infrastructure Administrator
22 hours ago
Calyx Living busca a un Administrador de Infraestructura. · Diseñar e implementar infraestructuras para apoyar la coordinación analítica y uso del análisis dentro de la empresa. · ...
Chief Information Officer
1 month ago
Anderson Automotive Group seeks a Chief Information Officer to lead technology transformation for an expanding 17-dealership platform. · ...
Financial Analyst
1 week ago
We are seeking a Financial Analyst to join our team in Raleigh, NC office. · Analyze and underwrite senior living operational performance models. · Develop advanced financial modeling and analysis using MS Excel. · ...
Corporate Intern
1 week ago
This is a hybrid role with the expectation that time working will regularly take place inside and outside of a company office. · Assist in analyzing customer behavioral data across digital channels to identify patterns drop-off points and opportunities for personalized engagement ...
Senior Data Analyst
2 days ago
· ...