- ENFRA (Charlotte, NC)
- …the pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst III ( BSA III) is highly skilled member of the IS Technical ... requiring judgement, using Company and energy management industry best practices. The BSA III should possess the ability to work independently to perform… more
- ENFRA (Charlotte, NC)
- …the pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst II ( BSA II) is highly skilled member of the IS Technical ... requiring judgement, using our company and energy management industry best practices. The BSA II should possess the ability to work independently to perform most… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance team, you will ... * Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated alerts from… more
- Coinbase (Charlotte, NC)
- …* Conduct investigative review and analysis in support of Coinbase's BSA /AML regulatory compliance policies and program including investigating automated alerts from ... industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Cisco (NC)
- …a team that has your back. **Role Summary** The Data and Insights BSA is responsible for driving insights, tools, data artifacts, operational dashboards, and other ... and serve our customers better. Working with engineers, the BSA will provide solutions to address the difficulties and...a feature improvement request) from fruition to completion. + BSA 's work closely with Business SMEs to clarify details… more
- Honeywell (Charlotte, NC)
- The Data BSA is responsible for driving data transformation and migration for ERP deployments. The Data BSA is responsible for techno functional data knowledge ... with strong data migration process expertise to analyze and prepare data load files working with extended IT team, business users and co-source partners. You will report directly to our Director, and you will work out of our Charlotte, NC or Phoenix, AZ or… more
- Insight Global (Charlotte, NC)
- …. Conduct investigative review and analysis in support of companys BSA /AML regulatory compliance policies and programs including investigating automated alerts from ... current with industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal policies and procedures… more
- Ally (Raleigh, NC)
- …shouldn't your opportunities be, too? **The Opportunity** The Invest Quality Control (QC) Analyst will support Ally Invest by being the subject matter expert (SME) ... Audit, etc.) additional knowledge highly preferred * High level of understanding of BSA and other regulatory environments * Bachelor's degree preferred * FINRA 66… more
- Coinbase (Charlotte, NC)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and...industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...in Adobe Customer Data Platform (CDP), the Digital Campaign Analyst is responsible for developing audience segments utilizing the… more