- City National Bank (Charlotte, NC)
- *BUSINESS SYSTEMS ANALYST II * WHAT IS THE OPPORTUNITY? Develop, test, implement, and end-user training and support of a wide variety of the Bank's systems ... training, regulatory compliance and support of all processes related to systems . Coordinate business unit efforts required for project implementation and oversees… 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 ... or issues as needed. In addition, a successful Credit Analyst II will be able to draft...Responsible for regularly completing indicative credit information into Banking Systems with little to no errors + Responsible for… more
- Equitable (Charlotte, NC)
- …field plus at least 2 years of progressive post-Baccalaureate experience as a Data Analyst , Systems Analyst , Data Engineer or related position involving Data ... Senior Manager-Data Analyst , Software Engineering II ( 2500003T ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** :… more
- EverBank (Charlotte, NC)
- **Bank Fraud Analyst II ** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate ... identity theft, money-laundering, etc. + Utilizes various bank fraud systems to perform research and identify fraud trends. +...years of financial fraud experience + Knowledge of banking systems (FIS Banking Systems such as IBS,… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Change Delivery Analyst II , will support in a dual role assisting in change risk ... business change leaders across the enterprise Responsible for providing the business analyst and project management needs of the assigned portfolio. Works with… more
- First Horizon Bank (Charlotte, NC)
- …LA; New Orleans, LA; Birmingham, AL **Summary of Position:** The Marketing Enablement Analyst is a member of the Marketing team, reporting to the VP, Marketing ... requests, other deliverables, as well as becoming proficient with existing systems and processes to produce documentation detailing all processes and integrations.… more
- Truist (Charlotte, NC)
- …multiple Financial Crimes related cases or alert types. 2. Utilize banking systems to investigate and research all transactional information to ensure that Financial ... Crimes requirements are met 3. Conduct client research 4. Use critical thinking skills to make well supported decisions relative to the alert type 5. Utilize internal and external applications to assist in the investigation and research of all applicable… more
- Deloitte (Charlotte, NC)
- …you'll do/Responsibilities + Under direction of the Applications Manager, the Application Analyst I/ II is a specialist in their respective Epic Application(s) ... who wants to work in a collaborative environment? As an experienced Epic Beaker Analyst , you will have the ability to share new ideas and collaborate on projects… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ensures the ... internal policies + Investigates alerts generated by transaction monitoring systems , including conducting research, gathering documentation, and making recommendations… more
- Resideo (Charlotte, NC)
- …HAVE:** + 2+ years of experience in a Junior Product Owner, Search Analyst /Engineer, or similar role. + Creative thinking and adaptability to troubleshoot issues and ... Resideo has a presence in more than 150 million homes, with 15 million systems installed in homes each year. We continue to serve more than 110,000 professionals… more