- Bank of America (Charlotte, NC)
- …Statistics, Mathematics, Engineering or Economics) with 2-5+ years of experience as Data Analyst , or similar role in financial services industry + 2+ years ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- First Horizon Bank (NC)
- …None. ** CONTROL RELATED RESPONSIBILITIES:** Become knowledgeable regarding the department's internal controls as outlined in the policies and procedures and ... and relevant federal and state banking regulations. 9. Provide training and guidance to internal associates on ACH risk controls and best practices. 10. Prepare,… more
- Citigroup (Charlotte, NC)
- …Risk & Controls team to assist CTI maintain and enhance an effective internal control 's structure. + Organize and monitor CTI business level attestations. + ... share repurchase programs. The Treasury Funding and Investments Intermediate Analyst will support CTI and drive the production needs...CTI Desks regarding all aspects of transaction flows and controls . + Coordination lead for Internal Audits,… more
- TD Bank (Charlotte, NC)
- …business operations follow applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of… more
- Wells Fargo (Charlotte, NC)
- …ensuring health of control environment + Support delivery teams in support of control updates and inquiry to controls and documentation + Work as an advisor ... role:** Wells Fargo is seeking an Executive Director Senior Lead Information Security Analyst supporting Third Party Risk Management. **In this role, you will:** +… more
- Lowe's (Mooresville, NC)
- …CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls . The Analyst will verify the effectiveness of ... **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance...compliance * Maintain Compliance manual in concert with established internal controls **Required Qualifications** * 3 years'… more
- USAA (Charlotte, NC)
- …experience identifying and fixing gaps, documenting controls and testing of those controls . + Successful completion of an analyst assessment may be required. ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Navient (Raleigh, NC)
- …right financial track, fast. We build tools that help people feel in control of their financial future, including: + **Private student loans** - low rates, ... make higher education accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay down their debt, so… more
- Truist (Wilson, NC)
- …and interfaces present within the Truist technology infrastructure with both internal and external partners. 2. Manage projects and coordinate systems and ... have an expert understanding of multiple Card Payment systems, channels, internal systems, and vendor systems and manage multiple projects simultaneously. Prepare… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control ... or CPA + 5+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital Markets,… more