- Xylem (Charlotte, NC)
- …+ Assist with planning and control of Water Utility and Dewatering inventory investment. Establish inventory budgets, forecasts and analyses for all ... stock keeping locations. Review and analyze actual performance to inventory budgets. Take necessary action to bring actual performance in line with budget. + Monitor… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while utilizing...designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of… more
- Adecco US, Inc. (Charlotte, NC)
- …assisting one of its clients in their search for a **Global Markets Business Analyst in Charlotte, NC!** Pay rate: $ 46.18/hr Shift availability: Mon - Fri, 8a-5p ... as well as carry out reviews on existing Process Inventory . Our ideal candidate must have/must be able to:...requirements, including, as applicable: + The California Fair Chance Act + Los Angeles City Fair Chance Ordinance +… more
- Compass Group, North America (Charlotte, NC)
- …provider. Why Foodbuy? We care about our associates, our clients, and our community . We think big, encourage innovation and debate, and seek out game changers. ... role that combines operational excellence with strategic impact? As a Supply Chain Analyst at Foodbuy, you'll play a crucial role in ensuring the operational… more
- City National Bank (Charlotte, NC)
- *BUSINESS PROCESS ANALYST LEAD* WHAT IS THE OPPORTUNITY? The Process & Controls Improvement team, within the enterprise 1LOD Risk Management and Controls ... to meet quality, scalability, and risk management goals. The Business Process Analyst Lead will work with Business Control Officers (BCOs), outside consultants,… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS ANALYST SENIOR* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") ... ensure appropriate actions are documented to remediate gaps * Act as the business teams' liaison for business line...designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of… 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 (the ... as all regulatory requirements (eg Code of Conduct, Privacy, Bank Secrecy Act /Know Your Client, Heightened Standards, etc.). * Successfully completes all required… more
- City National Bank (Charlotte, NC)
- …those activities. This position will oversee all aspects of a compliant Bank Secrecy Act (BSA) investigations program. What you will do * Manage analyst team ... and supported decision making * Ensures BSA, USA PATRIOT ACT , and CNB compliance and oversight as it relates...adherence to policies and procedures. * Conducts regularly scheduled analyst training. * Serves as subject matter expert on… more