- 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
- 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 ... and product assessment program and coordinates with AML subject matter experts, control groups, and business groups to facilitate effective challenge. The team also… 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
- Deloitte (Charlotte, NC)
- …variety of visualization tools, such as Tableau, Kibana, Qlik, and/or PowerBI + Perform quality control processes and establish additional quality control ... Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Data Management Solutions Ready for an exciting, fast-paced… 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
- 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
- Deloitte (Charlotte, NC)
- …point for aspects of engagement, program, and account financial management control . EFAs provide financial management knowledge for the entire engagement management ... 30 th , 2024 Work You Will Do: GPS Analyst EFAs are responsible for supporting one or more...Understand and utilize standard processes for engagement financial management, quality management, and risk management + Contribute to the… 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
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... and working knowledge of broader related areas + Provides advanced analysis and/or specialized reporting to support business partners, functional… 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
- TD Bank (Charlotte, NC)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** The Modelling/Forecasting Analyst creates and/or builds moderately complex data models. This ... direction from management **Education & Experience:** + Undergraduate degree or advanced technical degree preferred (eg, math, physics, engineering, finance or… more
- Lowe's (Charlotte, NC)
- …will play a crucial role in identifying in-scope systems, performing control tests, documenting walk-throughs, and overseeing remediation testing and closures. We ... offers creative solutions. **Key Responsibilities:** . Conduct thorough internal control testing: Review documentation and relevant technical and security-related… more