- Fox Rothschild LLP (Charlotte, NC)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our ... security, accessibility, and compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in data mapping,… more
- Vanguard (Charlotte, NC)
- …B&I Analytics team supports Personal Investor's Brokerage & Investments business. This analyst will partner closely with the Education Savings group to uncover ... to identify behavioral drivers and product adoption trends, development of data -driven strategies to support business goals, forecasting, and segmentation modeling… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Data Analyst to join the BSA/AML Data Product and Transformation team. Wells Fargo is embarking on a ... capability to store, manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA/AML regulatory, compliance and risk commitments.… more
- Coinbase (Charlotte, NC)
- …both Coinbase and the broader web3 community from emerging risks. As an Onchain Data Analyst & Researcher, you'll lead challenging investigations into ... processes. Success in this role requires curiosity, strong blockchain data analysis skills, and a passion for uncovering and...threats. If you thrive on solving complex problems with data and want to help shape a secure future… more
- KeyBank (Charlotte, NC)
- **Location:** For Those Who Work At Home, Ohio **Senior Lead Finance Analyst - Key Merchant Services** **About the Job** As a Senior Lead Finance Analyst ... financial and strategic support of Key's Merchant Service product offering. This analyst will be responsible for support of forecasting and strategic planning… more
- The Hartford (Charlotte, NC)
- …and the Sales and Distribution Team make informed business decisions. The Business Data Analyst will work closely with cross functional teams to understand ... trends and other KPI's such as sales volume, premiums, lead times etc, to obtain various insights into sales...+ 6 years or more experience as a Business Data Analyst or in a similar role.… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation- Lead - Analyst Fraud-Strategy\_25042825-2) **Job Description:** At Bank of… more
- First Horizon Bank (Charlotte, NC)
- …**Reports To:** Head of Strategic Initiatives, Consumer Banking **About the Role** As a ** Data Integration Senior Analyst ** at First Horizon, you will serve as a ... You will lead efforts to collect, validate, and synthesize performance data across the bank into scalable, centralized systems that power scorecards, dashboards,… more
- Anywhere Real Estate (Charlotte, NC)
- Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team and help protect the personal data of ... data inventory, which tracks personal information processing across the organization. + Lead the operational process for fulfilling data subject requests (eg… more
- The Hartford (Charlotte, NC)
- …department's IT team supporting Global specialty is looking for a skilled Sr. Business Data Analyst to join us. The ideal candidate will demonstrate exceptional ... Sr Consult Bus Data Analysis - GA07AE We're determined to make...the business and IT stakeholders providing thought leadership. + Lead responsibility in mentoring, instructing, assigning, directing, and checking… more
- Citigroup (Charlotte, NC)
- The Interest Rate Risk Lead Analyst will manage Interest Rate Risk across Citi including assessing the risk profile at the Citi level and each of the 5 major ... identification, risk management, product innovation and funding strategy. The Balance Sheet Management Lead Analyst will work in the Interest Rate Risk in the… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation- Lead - Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will work… more
- Fox Rothschild LLP (Charlotte, NC)
- **Description** As a member of the Information Governance Department, the Lead Matter Mobility Analyst drives strategy and execution for the Firm's most complex ... and cross-functional coordination on high-impact projects. **ESSENTIAL FUNCTIONS:** + Lead enterprise-level mobility projects such as mergers, acquisitions, and mass… more
- Truist (Charlotte, NC)
- …may change from time to time. + Assist with the establishment of data risk policies, standards, guidelines and best practices for the Bank regarding design ... and structure of control frameworks. + Develop data testing procedures and templates for various Regulatory Reports....as a member of a team. + Ability to lead and direct team members in completion of complex… more
- SMBC (Charlotte, NC)
- …portfolio of benefits to its employees. **Responsibilities:** + Support CDQ Platform Lead , AD CDAO Office and Global Coordination Team in defining and adopting ... with AD Tech team to implement and maintain Collibra Data Quality (CDQ) Engine. + Ensure adherence to ...Data Quality (CDQ) Engine. + Ensure adherence to data quality measurement frameworks and standards when defining DQ… more
- Coinbase (Charlotte, NC)
- …communications channels. * Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS. Execute identified ... (free step by step tutorial can be found here)](http://www.chromevox.com/tutorial/). *Global Data Privacy Notice for Job Candidates and Applicants* Depending on your… more
- TD Bank (Charlotte, NC)
- …new industry standards. **Job Overview:** The Senior Compliance Business Oversight Analyst will ensure the effective implementation and ongoing enhancement of EGRC ... of rollout of quality control and change activities. The Analyst will establish and maintain comprehensive reporting and governance...longer term focus + Represents the group as the lead or subject matter expert on projects/initiatives and/or at… more
- ManpowerGroup (Charlotte, NC)
- IT Business Analyst **Pay:** $60.00 - $67.00 / hour-W2 **Duration:** 6 - 12 Months **Location:** Charlotte, NC 28202 (Hybrid) Please No Third Parties Role Overview ... we continue to modernize our technology, focus on a data -driven approach, and scale our operations. As a result...of this expansion, we are seeking an experienced **Business Analyst ** in Charlotte, NC, with 10+ years of experience-primarily… more