- US Bank (Charlotte, NC)
- …**Job Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute toward the success ... Bank as defined by CFTC regulation and industry practice. - Inform policies, procedures , and controls to minimize regulatory exposure. - Identify gaps and implement… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Quality/ Process Improvement Analyst develops and implements programs to establish and ... mitigation processes + Measures and compares current processes with identified procedures and policies, monitors processes, and provides management summaries with… more
- Ross Stores, Inc. (Fort Mill, SC)
- …based, to enhance performance of new and existing capabilities\. The Transportation Process Improvement Analyst will partner with internal and external project ... teams to develop process flows, complex data models, standard operating procedures... process flows, complex data models, standard operating procedures , change management, conduct systems testing and execute deployment… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures ... this level should have full ownership for one or more processes, reports, procedures , or products, and are also considered analytical or procedural experts within a… more
- United Rentals (Charlotte, NC)
- …and branch inquiries on memos Assist with monthly sales and use tax compliance process : + Assist Sales Tax Senior Analyst and Manager with monthly reconciliation ... with United Rentals!** As a Sales & Use Tax Analyst , you will assist with company exemption certificate management..., you will assist with company exemption certificate management process and the research and analysis of state and… more
- Fifth Third Bank, NA (Charlotte, NC)
- …aspects of oversight, risk and compliance as it relates to following policy, process and procedure . + Performs administrative duties as needed MINIMUM KNOWLEDGE, ... at Fifth Third Bank. GENERAL FUNCTION: The Senior WP Analyst partners with Wealth Strategists, WMAs and other specialists...than $10 million investable asset segment. Focus in this process is documenting an effective level of understanding of… more
- PNC (Charlotte, NC)
- …and problem-solving for clients and technology teams throughout the business analysis process . + Translates business needs, processes and/or procedures by ... an opportunity to contribute to the company's success. As a Business Analyst Senior -Dialer Administrator within PNC's Retail Lending Solutions Platform Delivery… more
- Bank of America (Charlotte, NC)
- Client Quantitative Analyst I - Data Controls Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, ... sources and performs necessary transformations utilizing both technical, business, and process knowledge to transform data into meaningful values and insights +… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Analyst has an exciting opportunity to be a part of the build and implementation ... oversight, and stress testing across the Company. The Operational Risk Review (ORR) Analyst (" Analyst ") is responsible for the execution of testing activities… more
- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has an exciting opportunity to be a part of the build and ... the Company. The Operational Risk Review (ORR) Technology Lead Analyst ("Lead Analyst ") is responsible for the...role is responsible for the identification of control and process weaknesses through design assessments and testing activities. If… more
- Truist (Charlotte, NC)
- …security events for response and escalation 6. Ability to master physical security workflows, process , and procedure 7. Ability to complete processes in a timely ... The Security and Intelligence Operations Center (SIOC) Triage Team Analyst is the single point of intake for all...security risks in accordance with internal SIOC policy and procedure . 2. Work closely with SIOC leadership to assess… more
- Fifth Third Bank, NA (Charlotte, NC)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Credit Analyst II is primarily responsible for partnering with Portfolio Managers, supporting the ... or issues as needed. In addition, a successful Credit Analyst II will be able to draft documents and...in underwriting, developing the ability to complete the underwriting process from beginning to end with limited oversight. Additionally,… more
- Huntington National Bank (Charlotte, NC)
- …planning and capital management processes by leveraging corporate policies, first line procedure and process documentation, applicable rules and regulations , ... Description The Sr. Capital Risk Analyst , as part of the second line...as well as the end - to - end process with in - depth analytical rigor. This role… more
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** The Sr. Casualty Risk Analyst will assist the Director of Risk Management in the implementation of the corporation's property and casualty risk ... + Maintain a diary system and complete a claims analyst summary form timely and consistently. + Attend business...the organization. + Analytical thinking - Able to quickly process data and facts to arrive at a logical… more
- Randstad US (Charlotte, NC)
- …as a Data Analyst + Expert SQL query writer including Stored Procedure on Teradata platform + Must have Regulatory schedules experience- particularly H + Must ... regulatory data analyst . + charlotte , north carolina + posted...and want to ensure that our hiring and interview process meets the needs of all applicants. If you… more
- US Bank (Charlotte, NC)
- …solutions to accelerate and strengthen US Bank's sanctions screening risk control process . This position will also support business requests, design and produce ... and develop documentation for all projects and change efforts ( procedure documents, program manuals, proposals, PowerPoint presentations, etc.) This position… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! As a dedicated Decision Science Analyst Senior for Fraud, you will provide decision support for business areas across the ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- Motion Recruitment Partners (Charlotte, NC)
- Business Analyst Charlotte, North Carolina **Hybrid** Contract $61.06/hr - $68.8/hr Outstanding long-term contract opportunity! A well-known Financial Services ... Company is looking for a Lead Business Analyst Consultant in Charlotte, NC (hybrid). Work with the...while leveraging a solid understanding of the function, policies, procedures , and compliance requirements. **You will receive the following… more
- Wells Fargo (Charlotte, NC)
- …HR Employee Relations/Labor Relations Services Team and deliver a new experience through process and technology. The **Lead HR Product Analyst , HR Systems** , ... role:** Wells Fargo is seeking a **Lead HR Product Analyst , HR Systems** _(Lead Business Execution Consultant)_ , to...+ Produce effective documentation to capture and communicate business process and requirements in the format of business … more
- USAA (Charlotte, NC)
- …project topics. + Supports Project Management and Practice leads with policy, procedures , and governance. + Participates in process improvement initiatives in ... special! **The Opportunity** As a dedicated P&C IT Systems Analyst Lead, you will get to work with the...specifications and scales new and current systems, processes and procedures in a cost-effective manner. + Ensures risks associated… more