- Honeywell (Charlotte, NC)
- Sr Trade Compliance Analyst or Import Compliance...Phoenix Hybrid 3:2 First 90 days in office As a Senior Trade Compliance Analyst or ... + Perform post entry audits and post-importation monitoring consistent with Honeywell trade compliance standards and requirements + Address any customs issues… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Sr Analyst -Merchandising Operations role works in one of the functional areas of Merchandising Operations supporting their assigned line of ... business. The Sr Analyst will focus on their level...functional areas include Vendor/Item Onboarding, Reporting, Operational Services, Vendor Compliance , Product Content, Data Governance and Tech Enablement. Responsibilities… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we ... established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets Onboarding. Processes and analyzes… more
- Lowe's (Charlotte, NC)
- …The primary purpose of this role is to ensure the effectiveness and compliance of internal security-related controls. You will play a crucial role in identifying ... documentation and relevant technical and security-related records to assess compliance with standards and established procedures. Identify issues and determine… more
- Lowe's (Mooresville, NC)
- ** Sr Analyst , Credit Field Team (In-Office)** **Job Summary:** The Sr . Analyst position for the Credit Field Team is responsible for analyzing credit ... credit processes from a store associate and customer prospective. + Maintains compliance with applicable laws, rules and regulations, adhering to policy and applying… more
- Honeywell (Charlotte, NC)
- …expertise in the areas of planning, sourcing, manufacturing, logistics and trade compliance . + Strategic solutioning skills with the ability ... to all M&A activity (Plan, Buy, Make, Deliver, and Trade ) across the Honeywell Enterprise. As the M&A, Principal...) across the Honeywell Enterprise. As the M&A, Principal Analyst you will be a member of the team… more
- Deloitte (Charlotte, NC)
- Lead Analyst Third Party Risk Management The Risk & Brand Protection (R&BP) teams are strategic enablers of growth by proactively identifying and managing quality, ... scale, R&BP protects, preserves, and enhances our reputation by helping our senior executives identify, assess, manage, and respond to top-tier risks and crises… more
- Bank of America (Charlotte, NC)
- Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help ... identify areas of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes +… more
- Lowe's (Charlotte, NC)
- …programs that enable the business to operate efficiently and remain in compliance with regulatory and industry best practices." **Key Responsibilities:** + Leads the ... and users with Prisma and GlobalProtect + Good knowledge of Firewall, Network, IT Compliance , and Project Management + Ability to communicate and add value to IT… more
- Wells Fargo (Charlotte, NC)
- …to exercise independent judgment to identify and resolve problems **Job Expectations:** + The Senior Planning Analyst will own the End to End of Workforce ... **About this role:** Wells Fargo is seeking a Senior Securities Operations Specialist. This role is critical...Center teams. + Actively monitor, timely updates and ensure compliance for the Workforce Management Policies and Procedures. +… more
- Lowe's (Mooresville, NC)
- …results in each assigned district using data provided by the Credit Field Team Sr . Analyst and advises store leadership on progress against store credit sales ... assigned territory, to resolve issues as necessary. + Drives compliance with applicable laws, rules and regulations, adhering to...and helping to develop the next generation of skilled trade experts. For more information, visit Lowes.com . Pay… more