- Truist (Charlotte, NC)
- …including robust unit testing and support for subsequent release testing . 3. Build non-functional monitoring capabilities and provide escalated support ... automated unit testing , and supporting integration and functional testing . Responsible for providing automated monitoring capabilities, providing warranty… more
- City National Bank (Charlotte, NC)
- …while providing exemplary customer service. WHAT WILL YOU DO? * Carries out compliance monitoring , internal controls risk assessments, and internal controls ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the...complex components of assigned engagements within the Financial Crimes Compliance Monitoring Program and/or Annual Test Plan… more
- Motion Recruitment Partners (Charlotte, NC)
- …based on trends and findings. + ** Monitoring & Controls:** Support monitoring activities for risk controls, including control testing , issue tracking, and ... Digital Governance Analyst /Financial Services Charlotte, North Carolina **Open to Remote**...2+ years of experience in governance, issue management, or compliance oversight + Strong understanding of enterprise risk frameworks,… more
- Coinbase (Charlotte, NC)
- …role will play a critical part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of… more
- City National Bank (Charlotte, NC)
- …controls. * Monitoring (as needed) of DR tests to confirm adequacy of testing reports and conclusions. Monitoring of DR test may require some evening or ... *DISASTER RECOVER PROG ANALYST * WHAT IS THE OPPORTUNITY? Information Technology (IT)...systems, and methodologies. * Assesses DR risks and policy/standard/procedure compliance relating to controls design, FLoD DR testing… more
- Kelly Services (Winston Salem, NC)
- … analyst will maintain accurate data, support investigations, ensure compliance with cGMP/GxP requirements, and contribute to continuous improvement within the ... **Quality Control Analyst (Full-Time, Contract)** **Location: Winston-Salem, NC** **Department: Quality...tests to support Quality Control operations. This role includes testing of raw materials, in-process samples, stability samples, and… more
- PNC (Charlotte, NC)
- …periodic reporting including investor, internal and regulatory reports. May perform covenant compliance testing . + Must maintain accurate and up-to-date loan ... and have an opportunity to contribute to the company's success. As a Loan Analyst within PNC's Midland Commercial Real Estate Servicing Group, you will be based… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Data- Analyst Sanctions-Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of America, we… more
- Carrington (Raleigh, NC)
- … compliance testing of new processes implemented and conduct routine compliance monitoring . * Participate in monthly compliance meetings and assist ... our amazing team and work remote from home!** The Quality Control Servicing Analyst will be responsible for independently conducting audits of the servicing business… more
- Bank of America (Charlotte, NC)
- …the world. **Skills:** + Attention to Detail + Customer and Client Focus + Monitoring , Surveillance, and Testing + Process Performance Management + Research + ... Operations Analyst - 3rd Shift- Sanctions Screening Center of...of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO… more