- American Express (Charlotte, NC)
- …themes for intervention and control enhancement. US Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment ... every day. The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team...across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID & Assessment:** +… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst --CFO-Data- Management Counterparty-\_25041208) **Job Description:** At… more
- TD Bank (Charlotte, NC)
- …complying with established policies, standards and procedures. The Compliance Quality Assurance Senior Analyst will execute these reviews. This role will play ... as you consider this opportunity.** **Job Description Summary** The Senior Compliance Testing Analyst executes independent testing...and discretion in interacting and communicating with staff and senior management of the Bank with respect… more
- Cushman & Wakefield (Charlotte, NC)
- **Job Title** Senior Financial Analyst , Capital Markets (Multifamily) **Job Description Summary** Position Summary The Capital Markets Senior Financial ... the development of training resource tools and material in support of continuous Analyst development + Performs quality control reviews, ensuring work product is… more
- Deloitte (Charlotte, NC)
- Epic Beaker Analyst Project Delivery Senior Analyst Are you an experienced, passionate pioneer in technology? An industry solutions professional who wants to ... model that is tailored specifically for long-term, client service delivery. Our Epic Beaker analyst will be a primary member of the Epic support team. This role is… more
- PNC (Charlotte, NC)
- …Clients, Asset Management , Treasury and Special Servicers. This Loan Support Analyst Senior position will process monthly transactions accurately and in ... have an opportunity to contribute to the company's success. As a Loan Support Analyst Sr. within PNC Midland's Complex Loans Group, you will work remotely with PNC… more
- TD Bank (Charlotte, NC)
- …professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant regulatory ... + **Ability to independently identify, assess, and escalate issues requiring senior management attention** **Customer Accountabilities:** + Assists in the… more
- Compass Group, North America (Charlotte, NC)
- …bar. **Job Summary:** Reporting to the Manager, Risk & Controls, the Risk & Controls Senior Analyst is an exciting opportunity for a candidate with a strong ... working with colleagues across the organization to support a robust risk and control environment by providing a 2nd line opinion, sharing best practice and guidance… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... support the implementation and maturity of our technology and security risk management program. Your risk team will define, quantify, manage, and communicate risks,… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Microbiology Analyst Department: Microbiology Location: Monroe, NC START YOUR APPLICATION ... over sponsorship of an employment Visa at this time. POSITION SUMMARY: The Senior Microbiologist is a critical technical resource in the QC Microbiology laboratory… more
- Coinbase (Charlotte, NC)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives and ... leadership on above responsibilities and communicate progress and escalations management * Perform SOX audit and control ...escalations management * Perform SOX audit and control impact analysis as a result of security and… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... model risk management tasks and responsibilities in support of the Bank's...banking operations and Bank Secrecy Act/Office of Foreign Assets Control regulations * Experience using Microsoft Word, Excel and… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst Sanctions-Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of… more
- First Horizon Bank (Charlotte, NC)
- …data and reporting solutions. * Develop and maintain necessary support and control documentation. * Execute routine data processes for business and reporting ... offer commercial, private banking, consumer, small business, wealth and trust management , retail brokerage, capital markets, fixed income, and mortgage banking… more
- Citigroup (Charlotte, NC)
- …financial institutions * Experience with and confidence in delivering presentations to senior management * Strong organizational and follow-up skills and the ... to your community and make a real impact. **Job Overview** Capital Planning and Management is a division that (i) owns the enterprise-wide capital planning and … more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated **Financial Regulatory Reporting Senior ** , you will serve as a key contributor in the preparation, ... assist in projects to automate and increase efficiencies, and support data and control testing. As a member of the Holding Company & Subsidiary Regulatory Reporting… more
- Truist (Charlotte, NC)
- …analysis, a deep understanding of ServiceNow, experience working with Configuration Management Databases (CMDB), and experience managing and building SQL Server ... quality remediation. 2. Leads automated data quality testing of data management activities to identify areas of improvement opportunity and perspective remediation… more
- Air National Guard Units (Charlotte, NC)
- …TITLE 5 EXCEPTED SERVICE POSITION. This National Guard position is for a FINANCIAL MANAGEMENT ANALYST (TITLE 5), Position Description Number T5636P01 and is part ... (145 CPTF/ Position No. 0107232634). Responsibilities As a FINANCIAL MANAGEMENT ANALYST , GS-0501-11, you will independently perform...Air Force (USAF), DFAS, Department of the Treasury and senior level management with accurate and timely… more
- Citigroup (Charlotte, NC)
- Transaction Management Analyst will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and ... servicing coordination, facilitating complex client onboarding, data management , and quality control . The team will...process. + Proven ability to collaborate with team members, Senior management , and other business constituents +… more
- Bank of America (Charlotte, NC)
- Account Management Ops Analyst Charlotte, North Carolina, United States **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Account- Management -Ops- Analyst \_25047277) **Job Description:** At Bank of America,… more