- USAA (Charlotte, NC)
- … Risk , and Association Planning and drive adoption of practices and process . Ensure planning processes operate within established risk , compliance, and ... makes us special and impactful. **The Opportunity** As the **Workforce Senior Analyst ** , you will champion a data-driven, capability-focused approach to ensure the… more
 
- Bank of America (Charlotte, NC)
- …Data Risk Principles + Financial Crimes Risk Programs + Line of Business (LoB) Products, Services & Acumen + Process Management & Inventory + Regulatory ... Operations Control Analyst - AML Specialty Operations Charlotte, North Carolina...compliance practices, understanding and anticipating inherent risks to the business , and building and maintaining business relationships.… more
 
- First Horizon Bank (Charlotte, NC)
- …add an experienced financial analyst to help build and run FHN's liquidity risk management function. To be effective in this high visibility role the analyst ... such as CFA or CPA preferred + Experience in the banking industry (Finance, Risk , Audit, Business Intelligence, or Product team) preferred; open to training… more
 
- Bank of America (Charlotte, NC)
- Markets Support Analyst - Fed Settlements Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Markets-Support- Analyst Fed-Settlements\_25040063) **Job Description:** At Bank of America, we… more
 
- Citigroup (Charlotte, NC)
- …to senior management in a timely manner; + Document project / workflow process and create Business Requirements and Function Requirements documents as needed; ... business , regulatory and market information needs into liquidity risk management processes + Applies fundamental knowledge of the... management processes + Applies fundamental knowledge of the business impact of process design and technical… more
 
- Bank of America (Charlotte, NC)
- …motivated individual to be part of a function that has focus from senior Business and Operations management. Analyst will be able to apply critical thinking ... Markets Support Analyst Charlotte, North Carolina **To proceed with your...and over the counter derivatives across multiple lines of business through the lifecycle of a trade. Key responsibilities… more
 
- Bank of America (Charlotte, NC)
- …and effective project completion. + You will navigate across various Lines of Business and partner organizations, including Technology and Risk , leading them to ... Product Management - Transformation Analyst Charlotte, North Carolina;New York, New York **To...include managing complex projects and workstreams involving systems enhancements, process improvements, products and services. This role will be… more
 
- Bank of America (Charlotte, NC)
- …+ Familiarity with BAC Enterprise Data Management Policy & Standards and the BAC Risk Framework + Experience with process automation using tools such as Tableau ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your...drive remediation of data issues, document and communicate new business and data requirements, test data and functionality changes,… more
 
- CVS Health (Raleigh, NC)
- …we do it all with heart, each and every day. **Position Summary** + The Senior Analyst (IT SOX), Corp IT Audit will be a key member of the Technology Controls ... annual Sarbanes-Oxley (SOX) internal audit, and promote collaboration with our business partners, external auditors, and management. The position assists with the… more
 
- XPO, Inc. (Charlotte, NC)
- Lead Analyst , Tax - Hybrid Requisition Id: 383434 Business Unit: Corporate Location: Charlotte, NC, US, 28277 **What you'll need to succeed as a Lead Analyst ... process improvements and drive automation **About the Lead Analyst , Tax job** Pay, benefits and more: + Competitive...Coordinate PBCs for internal/external auditors. + Identify and implement process improvements to reduce risk . + Enhance… more