- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk ... function that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure that identifies,… more
- Honeywell (Charlotte, NC)
- Sr Trade Compliance Analyst or Import Compliance Officer Location: Must be located in Charlotte or Phoenix #hybrid 3:2 First 90 days in office Honeywell is ... actively recruiting for a Senior Trade Compliance Analyst to join our Import organization....of people around the globe. THE BUSINESS UNIT The Corporate Strategic Business Group (CORP SBG) at Honeywell is… more
- USAA (Charlotte, NC)
- …makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a hybrid ... 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
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports… more
- USAA (Charlotte, NC)
- …for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise ... Under guidance, develops the steps needed to test and/or analyze compliance with applicable policies/procedures and laws/regulations. + Analyzes and assesses formal… more
- US Bank (Charlotte, NC)
- …Description_** + Partners with leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on the ... risk management oversight and implementation of Payments Services Enterprise Compliance Risk Assessment (ECRA), Risk and Control Self-Assessment (RCSA) and… more
- Lowe's (Mooresville, NC)
- …This role has potential for conversion into the full-time **Merchandising Analyst ** for those that successfully complete the internship and required education. ... And qualified interns will be eligible for Lowe's housing benefit. **Merchandising Analyst Internship** + Drives the planning, preparations and execution of key… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Commercial Corporate Finance Credit Delivery group ("Group") supports and facilitates new revenue ... client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group is also… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Commercial Corporate Finance Credit Delivery group ("Group") structures, underwrites and closes ... spreads and monitoring of financial trends, annual client reviews, covenant compliance analysis, risk rating and underwriting exceptions analysis. **Essential Duties… more
- Truist (Charlotte, NC)
- …client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group will also ... of the portfolio with responsibilities including financial statement spreads, covenant compliance analysis and other activities as directed. 6. Works closely with… more
- Lowe's (Mooresville, NC)
- …all Lowe's policies and procedures as well as industry standards and compliance needs for assigned product areas. **Required Qualifications** * 2 years' Experience ... in retail or merchandising * Experience in Microsoft Office (Word, Excel, Outlook & PowerPoint) **Preferred Qualifications** * Bachelor's Degree in Business, Analytics or related field; or equivalent combination of education and relevant experience. * Strong… more
- Lowe's (Mooresville, NC)
- …all Lowe's policies and procedures as well as industry standards and compliance needs for assigned product areas. **Required Qualifications:** *2 years' experience ... in retail or merchandising *Strong communication skills, both written and oral *Ability to be organized and capability to multitask in a fast-paced environment *Experience in Microsoft Office (Word, Excel, Outlook & PowerPoint) **Preferred Qualifications:**… more
- Lowe's (Mooresville, NC)
- …all Lowe's policies and procedures as well as industry standards and compliance needs for assigned product areas. Required Qualifications: *Bachelors Degree in ... Business, Analytics or related field; or equivalent combination of education and relevant experience. *2 Years Experience in retail or merchandising *Strong communication skills, both written and oral *Ability to be organized and capability to multitask in a… more
- Lowe's (Mooresville, NC)
- …all Lowe's policies and procedures as well as industry standards and compliance needs for assigned product areas. **Required Qualifications:** + 2 Years experience ... in retail or merchandising + Experience in Microsoft Office (Word, Excel, Outlook & PowerPoint) **Preferred Qualifications:** + Bachelor's Degree In Business, Analytics or related field; or equivalent combination of education and relevant experience. **About… 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 the ... or issues as needed. In addition, a successful Credit Analyst II will be able to draft documents and...covenant completion and track past due or out of compliance covenants and recommend appropriate course of action +… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Analyst has an exciting opportunity to be a part of the build and implementation ... policy, risk appetite and aggregation, reporting, product change management, corporate security and investigations, third party risk management, sales and… more
- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has an exciting opportunity to be a part of the build and ... policy, risk appetite and aggregation, reporting, product change management, corporate security and investigations, third party risk management, sales and… more
- Honeywell (Charlotte, NC)
- Senior Benefits Analyst - Canada & US Pension & 401k We are looking for an experienced, data-driven Sr. Benefits Analyst to manage our Savings, Retirement and ... Pension program administration, providing accurate reviews and outputs in compliance with plan rules, funding, legislative requirements, and internal practices in… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will support FCRM oversight of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a credit analyst to join the National Accounts credit risk team of Wells Fargo Commercial Auto (WFCA) to support senior ... 4 divisions: 3 regional teams that service regionally-based Middle Market to Mid- Corporate -sized auto dealership groups, and a National Accounts team that services… more