- 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 exciting opportunity to serve as a hands-on, Subject Matter… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure that identifies, measures, and… more
- Ascensus (Charlotte, NC)
- …in-house ERISA teams. Learn more at FuturePlan.com. **Section 1: Position Summary** Compliance position that has an advanced understanding of all plan types and ... + Ability to successfully complete and support the work outlined for the Compliance Associate roles + Reads and comprehends retirement plan provisions from plan… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports… more
- USAA (Charlotte, NC)
- …for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise ... Under guidance, develops the steps needed to test and/or analyze compliance with applicable policies/procedures and laws/regulations. + Analyzes and assesses formal… more
- USAA (Charlotte, NC)
- …makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a hybrid ... 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
- US Bank (Charlotte, NC)
- …Description_** + Partners with leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on the ... risk management oversight and implementation of Payments Services Enterprise Compliance Risk Assessment (ECRA), Risk and Control Self-Assessment (RCSA) and… more
- Duke Energy (Charlotte, NC)
- …Projects can be the most complex, and may involve research outside of the analyst 's area of support. Compliance Assurance + Establish proper business and ... work, and competitive pay and benefits. Job Summary: The Sr. Financial Analyst is responsible for cost management accounting, financial analysis, and reporting to… more
- Fifth Third Bank, NA (Charlotte, NC)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Credit Analyst II is primarily responsible for partnering with Portfolio Managers, supporting the ... or issues as needed. In addition, a successful Credit Analyst II will be able to draft documents and...covenant completion and track past due or out of compliance covenants and recommend appropriate course of action +… more
- US Bank (Charlotte, NC)
- …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 ... testing across the Company. The Operational Risk Review (ORR) Analyst (" Analyst ") is responsible for the execution...include working with the business lines and other Risk, Compliance , and Audit professionals across the bank to evaluate… more
- US Bank (Charlotte, NC)
- …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 ... the Company. The Operational Risk Review (ORR) Technology Lead Analyst ("Lead Analyst ") is responsible for the...working with the business lines and other Technology, Risk, Compliance , and Audit professionals across the bank to evaluate… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead HR Product Analyst , HR Systems** _(Lead Business Execution Consultant)_ , to join the growing Human Resources ... deliver a new experience through process and technology. The **Lead HR Product Analyst , HR Systems** , will deliver compelling and integrated HR technology solutions… more
- TD Bank (Charlotte, NC)
- …screening issues, including list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement solutions to ... improve control environment + Recommend opportunities for tuning the screening lists and develop structure for ongoing review of lists + Identify potential screening gaps and develop remediation plans to address them + Manage multiple projects + Conduct… more
- Fifth Third Bank, NA (Charlotte, NC)
- …career in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior WP Analyst partners with Wealth Strategists, WMAs and other specialists to deliver Fifth Third's ... in developing and implementing their Wealth Plan the Sr. Analyst will be responsible to produce deliverables in support...+ Adherence to all aspects of oversight, risk and compliance as it relates to following policy, process and… more
- Bank of America (Charlotte, NC)
- Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington, District of Columbia; Atlanta, Georgia; Jacksonville, Florida; Phoenix, Arizona; ... for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will support FCRM oversight of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Analyst (Senior Digital Product Manager) as part of Marketing Technology Platforms within Enterprise Marketing ... Marketing Tag-Based Collection & Quality and Paid Media Analytics. As a Business Analyst on a digital product scrum team aligned to Clickstream Data Products, you… 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 ... an integral member of the Business Development team. As a fully competent analyst , you will assist, coordinate and administer complex bids and proposals, including… more
- Honeywell (Charlotte, NC)
- Senior Benefits Analyst - Canada & US Pension & 401k We are looking for an experienced, data-driven Sr. Benefits Analyst to manage our Savings, Retirement and ... Pension program administration, providing accurate reviews and outputs in compliance with plan rules, funding, legislative requirements, and internal practices in… more
- Bank of America (Charlotte, NC)
- Client Quantitative Analyst I - Consumer Anti-Money Laundering Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... delivering the appropriate summary and data required. The Client Quantitative Analyst position is within the Client Protection organization supporting functions,… more