- ENFRA (Durham, NC)
- …values-they are the pillars of our continued success. **Overview** The Energy Analyst II is responsible for organizing and analyzing utility and supporting energy ... review and evaluation of energy and cost efficiency opportunities. An Energy Analyst will frequently interact with clients, contractors, and engineers to fulfill the… more
- Bank of America (Charlotte, NC)
- …The Analyst will be responsible for: + Perform reporting, monitoring , and analytics in relation to liquidity submissions. + Understand liquidity reporting ... Senior Finance Analyst - Global Liquidity Management Charlotte, North Carolina...Financial Forecasting and Modeling + Liquidity Management + Regulatory Compliance + Reporting + Attention to Detail + Benchmarking… more
- Bank of America (Charlotte, NC)
- Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -I GB-GM-AML-Analytics Reporting\_25028619-2) **Job Description:** At Bank of America,… more
- SMBC (Charlotte, NC)
- …throughout the TPRM lifecycle-from onboarding through termination-while ensuring performance, compliance , and alignment with business objectives. The analyst ... We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high-risk… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Wells Fargo (Charlotte, NC)
- …at building a centralized capability to store, manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory, ... compliance and risk commitments. Wells Fargo is seeking a Lead Data Management Analyst candidate with experience in data governance to join a skilled team solving… more
- COLSA Corporation (Southport, NC)
- General Summary: The Cyber Analyst serves as a critical asset in supporting the Army customer, directly interfacing with government customers, stakeholders, and ... vulnerabilities, and provide governance-focused recommendations for mitigation strategies in compliance with RMF and NIST standards. + Review/complete RMF packages… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk analysis (identification, measurement, ... mitigation, monitoring , and reporting) and complex assignments under minimal supervision....and procedure documentation, governance and reporting activities, and regulatory compliance + Guides team in improving and providing regular… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, reporting, ... monitoring and/or operational process support within a defined area...for coordinating business continuity management (BCM) processes and supporting regulatory/ compliance related initiatives impacting overall risks to the business… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Legal Risk & Analytics Analyst will support Lowe's Legal Department by identifying, analyzing, and communicating risks related to litigation, ... on general liability, premises liability, product liability, and workplace safety. The Analyst will ensure data integrity and accuracy and leverage our Risk… more