- Citigroup (Charlotte, NC)
- We are seeking a highly motivated Capital Data / Fin Solutions Lead Analyst to join the Process Optimization, Data and Automation team in Citi's Capital Planning and ... understanding data consumption into reports and other systems, and enforcing compliance with Enterprise data governance policies. The successful candidate will help… 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 ... + Ensures business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines + Performs data profiling… more
- Bank of America (Charlotte, NC)
- Finance Senior Data Analyst - Traded Products Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Data- Analyst \_25032565-2) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- Operations Analyst - Sanctions Screening Center of Excellence - 2nd Shift Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations- Analyst Sanctions-Screening-Center-of-Excellence 2nd-Shift\_25021091) **Job Description:** At Bank of America,… more
- Ally (Raleigh, NC)
- …IT/IS controls which includes assessing the design and operating effectiveness of the control structure and compliance with policies and standards. * Document ... schedule in office a few days a week with 2 remote days. As an Analyst II on the IT/Cyber Risk team, the qualified candidate is responsible for performing testing… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is looking for an Account Receivable Analyst in the Charlotte, NC area. This group is currently having issues with their accounts ... out where balances went and following up with brokers, underwriters and other internal Sompo employees and broker partners to update information in their systems.… more
- Nightwing (Morrisville, NC)
- …our customer's sensitive clearance. Nightwing is seeking to hire a **CSOC Analyst T2.** Candidates should have work experience in Security Operations Centers (SOC), ... and in coordinating with US-CERT + Engages with other internal and external parties to get and share information...+ Threat Management + Regular Expressions + Knowledge of Control Frameworks and Risk Management techniques + Excellent oral… more
- Citigroup (Charlotte, NC)
- The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, ... through JIRA, providing tracking to technical teams and status updates to internal and business stakeholders. **Additional:** + Provide input during development and… more
- SMBC (Charlotte, NC)
- …tools across business functions and using the 3 lines of defense model for internal control . The EUC Governance Program develops EUC guidelines and standards as ... well as establishes technology guidance, a control framework and monitoring mechanisms for SMBC AD's EUC...and third lines of defense functions (ie Finance, Risk, Internal Audit, Compliance , Legal). + Manage activities… more
- Lowe's (Mooresville, NC)
- …carriers, customs broker, and other team members + Conduct periodic order flow compliance training sessions, assist in internal audits and assessments + ... resource on international logistics and is responsible for coordinating with internal and external partners for **continually identifying** operational, service and… more