- 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
- 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...the Aerospace market, we supply actuation systems for flight control , landing gear, utility and other applications on both… 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
- 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead Information Security Analyst ** in Cybersecurity as part of Identity Access Management Execution and Governance ... and risk management activities. **In this role, you will:** + Provide advanced information security consultation for all aspects of IAM risk management and… 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
- ManpowerGroup (Charlotte, NC)
- Our client, a leading financial services company, is seeking a Data Management Analyst to join their team. As a Data Management Specialist, you will be part of ... which will align successfully in the organization. **Job Title:** Data Management Analyst **Location:** Charlotte, NC **Schedule:** Hybrid (3 days in office, 2 days… 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
- 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
- 3D Systems, Inc. (Rock Hill, SC)
- …models never before possible. 3D Systems' solutions address a variety of advanced applications in healthcare and industrial markets such as medical and dental, ... production schedules. This employee will execute all production planning activities, inventory control , and related issues such as on-time delivery. *What We Are… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support liquidity risk reporting, automation efforts, and data enhancement projects for ... products. The ideal candidate has a strong risk mindset, advanced excel skills, experience with SQL, and enjoys working...activities. + Work with data providers to enhance data quality and availability. + Document requirements to enhance reporting… 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
- Wells Fargo (Charlotte, NC)
- …is responsible for promoting effective design and execution of governance and control routines within the Liquidity Management group that are compliant with ... role, you will:** + Design and execute strong centralized governance and control routines and reporting to achieve consistent and efficient adherence to applicable… more