- AIG (Charlotte, NC)
- …a diversified, multichannel distribution network. How you will create an impact As a Data Standards Lead Business Analyst , the role will be responsible for ... rules for identified Critical Business Terms, and the review of the data quality assessment results. + Lead the development of a robust and scalable… more
- US Bank (Charlotte, NC)
- …Company's Operational Risk Framework, including: taxonomies, internal and external loss data , control programs, risk and control self- assessment (RCSA), scenario ... 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… more
- US Bank (Charlotte, NC)
- …Company's Operational Risk Framework, including: taxonomies, internal and external loss data , control programs, risk and control self- assessment (RCSA), scenario ... 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… more
- Truist (Charlotte, NC)
- …Internal Auditor - Professional Practices is responsible for assisting in the data analysis and documentation of Audit Services internal audit operations, which ... could include analyzing and troubleshooting on data -related issues reported by Audit and other teams. Identifies problematic areas and conducts research to determine… more
- Curtiss-Wright Corporation (Shelby, NC)
- **Pricing Analyst , Principal** We are looking for a Pricing Analyst to join our Shelby team! As **our** Pricing Analyst you will report to the Senior ... of the Business Development team. As a fully competent analyst , you will assist, coordinate and administer complex bids...and prepare answers to questions from leadership + Develop data necessary to support FAR 12 and FAR 15… more
- Bank of America (Charlotte, NC)
- Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington, District of Columbia; Atlanta, Georgia; Jacksonville, Florida; Phoenix, Arizona; ... policy, operational/fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in the identification and evaluation… more
- Truist (Charlotte, NC)
- …including the development of a rule interpretation database, creation of a current-state data assessment and gap analysis, and pro-forma financial assessment ... to Basel III regulatory capital requirements. This includes establishment of data requirements and sourcing, rule interpretation and supporting documentation, impact… more
- PNC (Charlotte, NC)
- …Waterfall Project Management **Competencies** Analytical Thinking, Business Assessment , Consulting, Effectiveness Measurement, Information Capture, Modeling: ... an opportunity to contribute to the company's success. As a Business Analyst Senior -Dialer Administrator within PNC's Retail Lending Solutions Platform Delivery… 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. This is an...Ensuring effective management of customs brokers + Monitoring import data to identify potential compliance escapes and duty trends… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a IAM Triage Lead Analyst (Lead Information Security Analyst ) in Cybersecurity as part of Identity Access Management. ... solve, ensuring rapid and accurate diagnosis and root cause assessment . This resource will advise projects or remediation activities...and problem-solving skills + Ability to query and analyze data in databases and log files. + Proficiency in… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Job Description:** The Credit Analyst II role covers Non-Profit Commercial Borrowers that are mission based with ... covers a geography that spans from southern New York through Florida. Analyst responsibilities include the comprehensive underwriting of new and existing clients and… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Commercial Real Estate (CRE) Analyst is part of the CRE line of business. The goal of this position ... and tools, and developing relationship management skills. The CRE Analyst learns underwriting fundamentals to include financial analysis/modeling, risk evaluation,… more
- Bank of America (Charlotte, NC)
- … assessment of models, focusing on conceptual soundness, assumptions, data integrity, performance, implementation, and documentation. + Independently develop and ... Sr Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey; New...or R. + Experience working with large and complex data sets using Excel or SQL. + Excellent communication… more
- TD Bank (Charlotte, NC)
- …+ Supports established enterprise-wide risk escalation, review and approval processes, data management, policies and risk assessment processes + Contributes ... **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, reporting,… more
- Truist (Charlotte, NC)
- …pre-planning activities (eg business case, project estimate, project risk assessment , stakeholder analysis, draft charter). 11. Facilitate routine meetings with ... development 2. Four years of experience as a business analyst or related role/experience, with experience in one or...transaction monitoring.** **3. Familiarity with SQL, Excel, or other data analysis tools to analyze large sets of … more
- EverBank (Charlotte, NC)
- …tools, systems, and the Internet, consistent with the resolution of alerts. + Assessment of client and external counterparty profile data against potential ... **AML Operations Analyst I** The Anti-Money Laundering Operations Analyst...and other cash transactions for further review. + Gathers data /information necessary to determine if activity is suspicious. +… more
- Deloitte (Charlotte, NC)
- Confidentiality & Privacy Risk Analyst - Technology Assessments Confidentiality & Privacy (C&P) is seeking an Analyst to support the strategic priorities and ... area and ITS processes + Work with team members to conduct risk assessment of established and emerging technologies such as artificial intelligence, internet of… more
- USAA (Charlotte, NC)
- …us so special! **The Opportunity** We are looking for a mid-level Credit Risk Analyst for the Bank. Uses quantitative methods to identify credit risk, develop and ... of defense by effectively driving analytical projects through analysis of data and processes and clearly communicating insights/recommendations to key stakeholders… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Information Security Analyst . This resource will lead a policy governance body of work to identify, formulate, and ... policy, risk management, and remediation + Direct information security risk assessment and research, and recommend remediation plans and strategies + Influence… more
- USAA (Charlotte, NC)
- …and maintain data quality corrective action plans. + Support compliance assessment process by reviewing and documenting failures from data quality compliance ... and maintain data quality corrective action plans. + Support compliance assessment process by reviewing and documenting failures from data quality compliance… more