Financial Crimes Model Analytics Officer I - Raleigh

Only for registered members Raleigh, United States

4 weeks ago

Default job background
Full time
+ financial crimes model analytics initiatives and data strategy and/or data quality for the Financial Crimes program.

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.

    and supervise monitoring,
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