- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
- GE Aerospace (Durham, NC)
- **Job Description Summary** The Foreign Trade Zone Analyst will provide support for function, business, and strategic objectives related the FTZ operations at GE ... Aerospace's Foreign Trade Zone facilities. This role supports compliance with US Customs and drives operational excellence in alignment with GE Aerospace's… more
- SMBC (Charlotte, NC)
- …development of ESG Sustainability tools aligned with regulatory and internal policy requirements. + Requirements Gathering: Engage with investment banking teams, ESG ... requirements and translate them into functional specifications that support ESG compliance and governance. + Documentation: Oversee the creation and approval of… 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, ... across various areas including financial reporting, stress testing, controls, policy and procedure documentation, governance and reporting activities, and regulatory… more
- Citigroup (Charlotte, NC)
- The Consumer Sales Support Lead Analyst is a position responsible for the formulation and implementation of long and short-term strategic plans and objectives to ... implementation of sales initiatives + Monitor platforms to ensure adherence to compliance for security and regulatory requirements as well as improve liability… more
- Citigroup (Charlotte, NC)
- …customer experience, and inform strategic decision-making across both channels. The analyst will be instrumental in translating complex data into actionable ... variances, and progress towards strategic goals. + Risk Management & Compliance : Appropriately assess risk when business decisions are made, demonstrating particular… more
- Citigroup (Charlotte, NC)
- The Marketing Audience Management Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... reporting for legacy programs. + Maintain data security control practices and compliance . + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Charlotte, NC)
- …funding and share repurchase programs. The Treasury Funding and Investments Intermediate Analyst will support CTI and drive the production needs and lead various ... Coordination lead for Internal Audits, NTMR Risk Reviews and Compliance . + Provide support with Risk & Controls team...and appropriately documented. + Adhere to the firm's Booking Policy . Provide quarterly review of booking controls to booking… more
- Bank of America (Charlotte, NC)
- Markets Support Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... degree of accuracy with customers and data to ensure compliance with regulations and policies. Responsible for managing the...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Insight Global (Hunters Mill, NC)
- Job Description Insight Global is looking to hire a Cyber Risk Analyst in the Reston, VA area. This individual is responsible for maintaining the ATO of a major ... teams and a solid understanding of RMF processes to ensure compliance across environments. Compensation: $51.69/hr to $57.69/hr. Exact compensation may vary… more