- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Information Control Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... risk and create mitigation strategies. The Client Protection data analyst will provide analytical and data support for Consumer...fraud and claim activity + Validate the integrity and quality of data required for performing analysis + Partner… more
- Regions Bank (Charlotte, NC)
- …associated with Financial Crimes Investigation + Familiarity and working experience with quality control processes and reporting + Familiarity and working ... and automation + Familiarity and working experience with data analytics and automated quality control processes _This position may be filled at a higher… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of America, ... a high impact opportunity for a Senior Quantitative Financial Analyst within its Consumer Loss Forecasting (CLF) team. GRA...These efforts require thought leadership to assess and evolve control change efforts covering end to end delivery of… more
- Sunstates Security (Charlotte, NC)
- …multi-step breach and investigative analysis to trace the dynamic activities associated with advanced threats. . Supports quality control and compliance ... Security Operations Analyst - $21/hr (#95) Charlotte, NC, United States...established a reputation for providing excellent customer service and quality work environments for its team across the country.… more
- Bank of America (Charlotte, NC)
- Product Strategy/Business Analyst Charlotte, North Carolina;Chandler, Arizona; Newark, Delaware; Phoenix, Arizona **Job Description:** At Bank of America, we are ... technology components and design patterns to drive efficiency, and managing access control and user permissions across various platforms to ensure secure and… more
- Bank of America (Charlotte, NC)
- Data Analyst - Audit Data Analytics Charlotte, North Carolina;East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a common purpose ... design and delivery tasks associated with the integration, cleaning, transformation, and control of data in operational and analytical data systems. Job expectations… more
- USAA (Charlotte, NC)
- …Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of our regional ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief… more
- USAA (Charlotte, NC)
- …the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise Testing program methodology to ensure ... testing activities in accordance with established timelines and high standards of quality . + Gathers information, analyzes data trends, identifies root causes, and… more
- USAA (Charlotte, NC)
- …We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a hybrid schedule from one of our regional ... activities align with applicable rules, regulations, policies, and procedures. The ECORT Analyst Lead supports the Second Line of Defense's oversight of the Chief… more
- The Raymond Corporation (Charlotte, NC)
- …and High-Speed Sortation · Telematics Job Summary The Senior Business Analyst , CBAP® Certified, is responsible for leading complex business analysis initiatives ... are accurately captured, analyzed, and translated into effective solutions. The Business Analyst will utilize their CBAP-level expertise to drive best practices and… more
- US Bank (Charlotte, NC)
- …insights into the bank's Economic Sanctions screening/Office of Foreign Asset Control (OFAC) related systems. This position will support strategic initiatives ... learning solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business requests, design and… more
- Bank of America (Charlotte, NC)
- …Qualifications:** * Proven track record of building and deploying Fraud process and control changes * Advanced Excel capability * Bachelor's degree * 2+ ... Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas;...credit and debit cards. We are tasked with having quality oversight for our self-service processes, completing defect reviews,… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, reporting, ... that impact the strategies and objectives of the department + Uses advanced methods to contribute to new solutions and recommends standards against which… more
- TD Bank (Charlotte, NC)
- …including business specific data standards, policies and tracking of ongoing data quality in alignment with enterprise guidelines, standards, and policies. The goal ... is to effectively manage data through complex requirements and monitor the quality of data across US Liquidity. **Job Summary:** The Senior Business Information… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support liquidity reporting and analysis through process automation, data profiling, data ... remediation and control enhancements. The ideal candidate has a strong risk mindset, advanced excel skills, experience with SQL, and enjoys working with data.… more
- Bank of America (Charlotte, NC)
- …helping in defining access and ownership of data by domain, conducting quality control , and overseeing data maintenance. **Responsibilities:** + Ensures data ... Senior Data Analyst - Sanctions Screening Centre of Excellence Charlotte,...on controls, ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with Business… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support liquidity reporting and analysis through process automation and control ... enhancements. The ideal candidate has a strong risk mindset, advanced reporting skills, experience with SQL, and enjoys working with data. Experience within large… more
- Wells Fargo (Charlotte, NC)
- …vision, creativity, innovation, advanced analytical and inductive thinking. + Evaluate data quality metrics and data quality audits to benchmark the state of ... **About this role:** Wells Fargo is seeking a Lead Data Management Analyst to join the Corporate Risk Data Management & Governance organization in supporting the… more
- Huntington National Bank (Charlotte, NC)
- Description The FR Y-14A Senior Analyst will be responsible for overseeing the transformation (designing and implementing) of the annual FR Y-14A regulatory reports ... transformation program improving exiting 14A processes, data flows and quality to ensure timely an accurate, complete and timely... and efficiency of the reporting process including 14A control process design and implementation + Assist with the… more