- Bank of America (Charlotte, NC)
- Regulatory Reporting Operations Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... Join us! **Job Description:** This job is responsible for providing standard research, reporting and analytical support for the delivery of regulatory reporting .… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will support FCRM… more
- USAA (Charlotte, NC)
- …dedicated Quantitative Risk Analyst , you will support the Enterprise Model Risk Management team in aggregating and reporting on Model Risks to leadership ... **The Opportunity** We are currently seeking a dedicated **Quantitative Risk Analyst I to participate in Hiring...Management activities including Risk Appetite and Key Risk Indicator development and reporting and Enterprise… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** We are currently seeking a Quantitative Risk Analyst to participate in Hiring Our Heroes (HOH) Fellowship Cohort ... or Tampa, FL. Relocation assistance is **not** available for this position. As a Quantitative Risk Analyst I, you will provide risk management support for a… more
- US Bank (Charlotte, NC)
- …across teams, and be an expert in dealing with ambiguity. Overview As a Senior Compliance Risk Analyst , this role will play a critical part in ensuring that our ... risk role collaborates with key business units, other Operations Risk , and Second Line of Defense...risk management and operational processes, along with excellent reporting and analytical skills. _The role offers a hybrid/flexible… more
- Citizens (Charlotte, NC)
- Description "Pega Operation Support Analyst " is responsible for supporting decisioning software solutions that meet the business requirements. The "Operation Support ... Analyst " will work across several business channels with teammates...against decisioning software logic designs to insure effective low risk production integration. + Write the programming code, customize… more
- Wells Fargo (Charlotte, NC)
- …will have enterprise-wide exposure to key stakeholders within the external financial/ risk /regulatory reporting infrastructure. The Enterprise COSO testing team ... assessments of IT General Controls (ITGCs) covering applications that support financial, risk , and regulatory reporting . + Assessing compliance with Well Fargo… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** The Senior Business Intelligence Analyst provides specialized end to end BI support, visualization / ... be considered a subject matter expert in BI and Reporting . This role is accountable for the development, adoption...**Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may provide technical… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …and terms of all contract risks with a focus on complex and significant risk contracts that can hinder the Enterprise's ability to execute on the mission, damage ... fellow sourcing and procurement staff to ensure goals are achieved. Procurement Operations : + Operate Workday Procurement module and support break/fix for system… more
- Wells Fargo (Charlotte, NC)
- …Information Security Analyst for our Identity & Access Management (IAM) Operations team. The Sr. Lead Information Security Analyst will optimize internal ... **In this role, you will:** + Manage and optimize IAM business operations , ensuring alignment with organizational security and business objectives. + Oversee… more
- Bank of America (Charlotte, NC)
- …for defining, providing and overseeing analytical processes for highly complex regulatory reporting for one or more operations product teams. Key ... Product Management - Transformation Analyst Charlotte, North Carolina;New York, New York **Job...with the overall goal of centralizing and standardizing regulatory reporting across Global Market Operations . The Product… more
- US Bank (Charlotte, NC)
- …organization. The role of the Qualitative Data Analytics team within the Operations & Enterprise Insights team is to advocate for clients by providing ... recommendations, and collaborating with teams across US Bank. The **Qualitative Text Analyst ** must manage large, enterprise analysis projects from start to finish.… more
- Wells Fargo (Charlotte, NC)
- …alignment between governance and execution. In addition, drive control oversight, and risk reductions for operations while also identify process efficiencies. ... **About this role:** Wells Fargo is seeking a Lead Information Security Analyst to ensure the successful execution of the organization's strategies, while it algins… more
- Citigroup (Charlotte, NC)
- …define reporting governance controls and compensating measures that result in effective risk reduction. The Financial Solutions Senior Lead Analyst will be a ... The Global Reporting Governance & Oversight organization is charged with...with cross functional teams including the Enterprise Data Office, Risk Management, Regulatory Operations , and other disciplines… more
- Pike Corporation (Fort Mill, SC)
- Position Summary: The Project Analyst works closely with Finance and Operations to enhance project analysis and reporting capabilities. Actively participates ... reporting and analysis + Produce standard Oracle reporting for distribution to Operations + Generate...the development and assessment of revenue estimates + Identifying risk to revenue and WIP and preparing appropriate reserves… more
- Compass Group, North America (Charlotte, NC)
- …Skills: + Comprehensive understanding of accounting principles & processes, financial reporting , and general business operations , particularly for capital ... to raise the bar. Job Summary The Sr Financial Analyst position will play a key role in enhancing...the Capital Assets, Cash Compliance & Controls, and Financial Reporting & Compliance teams. This position involves overseeing accounting… more
- Bank of America (Charlotte, NC)
- …organization's various financial products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced ... Sr. Quantitative Analyst /Data Scientist Charlotte, North Carolina **Job Description:** At...AML screening model and other functions of AML high risk detection operations . + Primary responsibility is… more
- TD Bank (Charlotte, NC)
- …Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of ... educate others + Lead projects of moderately to complex risk and resource requirements; may lead end-to-end processes or...in the use and understanding of the data and reporting solutions + Develops data road map/information management strategies… more
- Robert Half Accountemps (Fort Mill, SC)
- Description We are seeking a highly motivated and detail-oriented Treasury Analyst to join our finance team. The Treasury Analyst will play a critical role in ... accounts and resolve discrepancies in a timely manner. + Treasury Operations : + Manage banking relationships, including account maintenance and fee negotiations.… more
- City National Bank (Charlotte, NC)
- *BUSINESS SYSTEMS ANALYST III* WHAT IS THE OPPORTUNITY? Develop, test, implement, and end-user training and support of a wide variety of the Bank's systems involved ... tasks to ensure business unit satisfaction. Perform system administrative, configuration and reporting functions in the division which are NOT the responsibility of… more