- ENFRA (Charlotte, NC)
- …they are the pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst II ( BSA II) is highly skilled member of the ... any other classification protected by law. Submit a Referral (https://careers-enfra.icims.com/jobs/8548/hvac-controls- systems - analyst -ii/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834357758) **Job Locations** _US-TX-Houston | US-MO-Creve Coeur… more
- Truist (Charlotte, NC)
- …rollouts and enhancements **Qualification:** + 6-8 years of professional experience as an IT Business Analyst or Business System Analyst , preferably ... job description:** We are seeking a Salesforce & ETL Business /Data Analyst to join our Salesforce Integration...ideal for someone who thrives at the intersection of business processes, technology, and user experience. The BSA… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS 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 ... our transaction monitoring systems , and referrals sourced from law enforcement requests and...from law enforcement requests and other Coinbase lines of business * Analyze transaction activity and KYC information and… 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 ... manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… 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...Transformation Development and Technology Lead. We seek an experienced analyst to help identify, design and implement creative technical… more