- SMBC (Charlotte, NC)
- …Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** As a Sr . Data Analyst in our Compliance Technology Team, you will be ... responsible for collecting, organizing, and analyzing data to help the organization in its ...related field. + Proven experience (5+ years) as a Data Analyst , Data Engineer, or… more
- Bank of America (Charlotte, NC)
- …of data by domain, conducting quality control, and overseeing data maintenance. This Sr Data Analyst role will be a member of the Regulatory Data ... Sr . Data Analyst Charlotte,... Sr . Data Analyst Charlotte, North Carolina **Job...key point of contact for all topics related to data compliance , and manages operational elements of… more
- Bank of America (Charlotte, NC)
- Data Support Sr . Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... management of all aspects of risk, including strategic, market, credit, compliance , liquidity, operational, model and reputational risk matters to support… more
- Deloitte (Charlotte, NC)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance ... on July 30, 2024. Work you'll do: As a senior analyst on the team, you'll promote...analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well… more
- Bank of America (Charlotte, NC)
- …transaction monitoring and data management direction. **Responsibilities:** The Financial Crimes Sr . Business Analyst will closely examine data or ... Financial Crimes Sr . Business Analyst Charlotte, North Carolina...fast-paced environment. + Good understanding of AML/Fraud monitoring systems, data challenges and processes. + Ability to work independently… more
- American Heart Association (Charlotte, NC)
- …integrity, and availability of American Heart Association 's data . The Sr . Cyber Security Risk Analyst will partner with all appropriate parties ... **American Heart Association** has an excellent opportunity for a ** Sr . Cyber Risk Analyst ** in our **National...Process. + Support and administer the Governance Risk and Compliance (GRC) Tool surrouding data mapping, cookie… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst (VP/Director) - Liquidity Model Validation Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia **Job ... as well as develop tactical plans. Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Liquidity Risk to conduct independent testing… more
- Xylem (Charlotte, NC)
- …exceeding customer expectations through innovative and sustainable solutions. We're Hiring for an Sr . Analyst , Invoice to Pay to work a flexible hybrid schedule ... NC or in Pittsburgh, PA. **THE ROLE** : The ** Sr . Analyst , Invoice to Pay** will play...account balancing and reconciliation + Strong analytical skills and data analysis ability with the background and a deep… more
- Honeywell (Charlotte, NC)
- We are looking for an experienced, data -driven Sr . Benefits Analyst to manage our defined benefit (DB) administration and oversight for the Honeywell ... Retirement plans, providing accurate reviews and outputs in compliance with plan rules, funding, legislative requirements, and internal practices in the US and… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Fin Analyst - AML Models...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the ... and fraud detections. Responsible for conducting assessment of the conceptual soundness, data inputs and outputs, assumptions and limitations, and, the proper use of… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist -Quality Analyst ,...control processes within the LOB or ECF by evaluating data to help identify, track, and report issues and ... performance sustainability. This role requires a strong operational risk and compliance background, Risk Framework (QA Standard) knowledge, understanding of AML… more
- Compass Group, North America (Charlotte, NC)
- …dynamic environment? If so, Foodbuy has the perfect opportunity for you as a Category Development Sr . Analyst ! Join us as a key player in our team where you will ... process /continuous management of categories through analysis, reporting, modeling, and data mining. Responsibilities: * Ad hoc analysis, compliance reports,… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership ... information management functions to support the various areas of data and analytics. Works independently as a senior...data and information is retained and disposed in compliance with enterprise data standards, policies and… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Senior Lead Technology Change Management Data and Reporting Analyst in Technology as part of Chief Technology Office. ... needs + Design and conduct highly complex analysis to identify and remediate data quality or integrity issues and to identify and remediate process or control… more
- Duke Energy (Charlotte, NC)
- …development, recognition for your work, and competitive pay and benefits. The Senior Compliance Analyst provides compliance support for enterprise ... cross-functional teams on key compliance initiatives. The Senior Corporate Compliance Analyst also...compliance tracking tool and assist with reporting and data analytics. Responsibilities + Serves as the primary contact… more
- Wells Fargo (Charlotte, NC)
- …(ABUS) group in the Controller's Division is seeking a highly motivated Senior Financial Accountant with strong accounting and analytical experience to join our ... related internal control activities. **In this role, you will:** + Act as Senior Consultant for financial accounting related matters for lines of business and other… more
- USAA (Charlotte, NC)
- …Opportunity** We are seeking a dedicated Compliance and Operational Risk Testing Analyst Senior . In this role you will conduct independent risk-based testing ... in support of the Enterprise Compliance and Operational Risk Testing (ECORT) team. ECORT is...and adherence to laws, regulations, and supervisory guidance. This senior position can work a hybrid scheduled in one… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Global Credit,...a key point of contact for all topics related to data compliance , and manages operational elements of the ... collaborates with stakeholders across lines of businesses, technology, operations and Compliance **Skills:** + Data Collection and Entry + Data Management + … more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Risk Information Technology and Data Analyst is a key member of the Innovation and IT and ... Data Risk Management organization and performs activities consistent with...management functions, including IT and audit, cyber security, and compliance **Preferences** + Certified Information Systems Auditor (CISA) +… more
- USAA (Charlotte, NC)
- …makes us so special! **The Opportunity** We are seeking a dedicated Business Applications Analyst Senior - Deposit Operations. This position can be based in our ... is not available for this position. **What you'll do:** The Business Application Analyst Sr will support Deposit Products. This individual will provide system… more