- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Provide systems analysis support for interfacing business and computer application systems ... performance results, to locate code problems. 10. Oversee work products of other Systems Analysts and serve as project leaders for small-sized systems projects.… 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
- EverBank (Charlotte, NC)
- **AML Operations Analyst II ** The Anti-Money Laundering Operations Analyst II is part of a function that is primarily responsible for enhanced due ... Know Your Customer (KYC) information by conducting research utilizing available tools, systems , and the Internet to develop a thorough understanding of the client.… more
- Fifth Third Bank, NA (Charlotte, NC)
- …#LI-GM1 This Position is not available for immigration sponsorship. Financial Crimes Quantitative Analyst II LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, ... processes. + Develop reporting using SAS/SQL to review transaction mapping from source systems to identify areas of concern or potential gaps in transaction feeds… more
- City National Bank (Charlotte, NC)
- * ANALYST II - ISSUES MANAGEMENT* WHAT IS THE OPPORTUNITY? This position will be responsible for supporting the development and operation of City National Bank's ... * Strong knowledge of risk management principles, financial modeling, and banking systems and processes required. * Must have quantitative analysis and data… more
- Truist (Charlotte, NC)
- …and controls. 2. Investigate and research unexplained variations in reports, data, systems , etc. Explain results of reports and research to department management and ... experience in banking, with specific emphasis on reporting, business intelligence, systems , technology, data, risk, compliance or related areas 4. Relevant… more
- TD Bank (Charlotte, NC)
- …Excel). + Ability to manage and optimize database and data warehouse systems . + Critical thinking, analytical thinking, attention to detail, integrity. **Customer ... Accountabilities:** + Understands business context and data infrastructure and translates business problems to viable data science solutions + Uses a wide range of programing languages (eg Python) and techniques for extracting and preparing data, applying… more
- Truist (Charlotte, NC)
- …of holistic banking/investment platforms, products, services, operations, finance and systems **General Description of Available Benefits for Eligible Employees of ... Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position.… more
- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst ("Lead Analyst ") is responsible for the administration and execution ... implement, maintain, review, and oversee an effective risk management framework, ( ii ) completing projects and/or activities that confirm compliance with fiduciary… more
- City National Bank (Charlotte, NC)
- *MODEL RISK VALID ANALYST SENIOR* WHAT IS THE OPPORTUNITY? Responsible for independent model validations, including: reviewing model documentation for completeness, ... bank-wide model risk and control assessment. * Work with model risk governance analyst to report and register model validation results and documentation. * Provide… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Analyst II provides a range of research, guidance, and business ... advanced understanding of a range of product and services, processes, procedures, systems , and concepts within their own area of specialty and integration points… 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) ... with Operational and IT personnel in identifying, evaluating and configuring systems to meet user and organizational requirements + Maintains high credibility… more
- City National Bank (Charlotte, NC)
- …CISA - Certified Information Systems Auditor Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or * CISSP - Certified ... *MANAGER OF AUDIT II - WEALTH* WHAT IS THE OPPORTUNITY? The Audit Manager...Information Systems Security Professional Or *Skills and Knowledge* * Strong verbal… more
- Deloitte (Charlotte, NC)
- …Work you'll do/Responsibilities: Under direction of the Applications Manager, the Application Analyst I/ II is a specialist in their respective Epic ... with Operational and IT personnel in identifying, evaluating and configuring systems to meet user and organizational requirementsMaintains high credibility and… more
- Deloitte (Charlotte, NC)
- …Upgrades, and Activation. + Under direction of the Applications Manager, the Application Analyst I/ II is a specialist in their respective Epic Application(s) and ... with Operational and IT personnel in identifying, evaluating and configuring systems to meet user and organizational requirements + Maintains high credibility… more
- Deloitte (Charlotte, NC)
- …delivery. Work you'll do/Responsibilities The Applications Manager oversees the Application Analyst I/ II who is support their respective Epic Application(s) ... with Operational and IT leadership in identifying, evaluating and configuring systems to meet user and organizational requirements. Maintains high credibility and… more
- Deloitte (Charlotte, NC)
- …Work you'll do/Responsibilities Under direction of the Applications Manager, the Application Analyst I/ II is a specialist in their respective Epic Application(s) ... with Operational and IT personnel in identifying, evaluating and configuring systems to meet user and organizational requirements. Maintains high credibility and… more