- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation-Senior- Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank of America, we are… more
- Truist (Charlotte, NC)
- …description:** JOB SUMMARY The position is for a Sr. Quantitative Analyst II within Truist's Financial Management Quantitative Analytics department. Financial ... including model development, documentation and deployment. The Sr. Quantitative Analyst II provides project leadership to junior Quantitative Analysts. Quantitative… more
- Lincoln Financial (Greensboro, NC)
- …Role at a Glance** We are excited to be hiring an experienced **RIC Tax Analyst ** with investment fund tax experience to join our Corporate Tax / Mutual Fund ... team. In this role you will support tax compliance, reporting , and disclosures for Regulated Investment Companies (RICs), while...guidance of senior staff * Assist with audits and regulatory examinations related to fund tax matters **What we're… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of the system. **Job Description:** At Regions, the Capital Markets Compliance Analyst performs compliance tasks and deals with compliance issues with limited… more
- USAA (Charlotte, NC)
- …of frontline Analytics and Media Execution teams across USAA's lines of business . Our vision is to ensure USAA's Marketing organization has industry-leading ... information delivery and reporting access to power downstream applications across the marketing...solutions to the organization and assists USAA line of business teams with drawing insights to make informed, data-driven… more
- Citigroup (Charlotte, NC)
- …quality of data, controls and processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business , transaction ... Transaction Management Analyst will be responsible for supporting multiple aspects...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting … more
- Anywhere Real Estate (Charlotte, NC)
- …and governance best practices. + Assist in tracking compliance metrics and reporting . **Qualifications** + Bachelor's degree in finance, Business , Data ... **Job Posting: Finance Data Governance Sr. Analyst ** **Location:** Remote **Department:** Procurement / Finance **Reports...with data cleansing or automation tools. + Understanding of regulatory requirements (eg, SOX, GDPR, CCPA) is helpful. **Why… more
- First Horizon Bank (Charlotte, NC)
- …workflows, model run logs, and periodic output validations, per audit and regulatory standards. + Assist with Model Risk Management (MRM) and Capital Stress ... scenario analysis, or model enhancements as prioritized by the team manager. + While the analyst 's initial focus will be EC analysis, over time, the analyst will… more
- Lowe's (Charlotte, NC)
- **Your Impact** The Senior Security Analyst , Strategy & Transformation serves as a strategic change catalyst within the Office of the CISO, combining management ... complex challenges, this position ensures security initiatives achieve measurable business impact while supporting executive decision-making and organizational alignment.… more
- Optiv (Charlotte, NC)
- …and prepares in-depth compensation reporting /analytics and provides support for ad-hoc reporting requests from HR Partners and Business Leaders. + Reviews ... the continental US_** We are seeking a Sr. Compensation Analyst to work as an integral part of Optiv's...consultant to the organization from an education, market benchmarking, reporting and analytical perspective. + Partners with HR Partners,… more