- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... customers. This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing… more
- Lincoln Financial (Greensboro, NC)
- …Support team to define and deliver on the strategic roadmap. The Business Analyst will manage features, document user stories, and collaborate with the Platform ... and interpret both internal and external documents such as general media/publications, professional journals, technical procedures, governmental regulations, policies,… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Senior Technology Change Analyst serves as a strategic portfolio leader, partnering with Delivery Verticals, ... leadership, technical teams, and business partners, the Senior Technology Change Analyst champions continuous improvement, mitigates risk, and ensures alignment with… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...and fully supported. We're looking for a Senior Systems Analyst , Enterprise Apps (Finance) to join our Enterprise Applications… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...the platform. We are seeking a Quantitative Risk Modeling Analyst with strong expertise in statistical modeling and capital… more
- TD Bank (Charlotte, NC)
- …**The above details are specific to the role which is outlined in the general description below. Please review Desired Skills & Experience below as you consider this ... circumstances._ **Job Description Summary** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio,… more
- GE Aerospace (Asheville, NC)
- **Job Description Summary** The Senior Controllership Analyst will be a key team member of the Technology & Operations (T&O) controllership team, providing ... and simplified monthly close to deliver accurate, timely and GAAP-compliant financial information for use by internal and external stakeholders. Key responsibilities… more
- Highmark Health (Raleigh, NC)
- …of all experience rated and community rated dental groups.The Client Benefit Analyst is responsible for providing or coordinating prompt support to UCCI Sales ... design analysis based on benefit utilization while factoring in financial analysis to determine cost impact. + Representing UCD...Enrollment meetings and Health and Wellness fairs.The Client Benefit Analyst is expected to sell at member level for… more
- Lenovo (Morrisville, NC)
- Digital Transformation Business Process Design Analyst - Finance, Tax, Accounting ** General Information** Req # WD00084957 Career area: Accounting/Finance ... We're seeking a highly motivated Digital Transformation Business Process Design Analyst to join our Finance team and drive enterprise-wide transformation. In… more