- Lincoln Financial (Greensboro, NC)
- …The Role at a Glance: We are excited to bring on a Sr. Business Analyst , Finance Data Integration to join the Retail IQ Value Stream, within the Retail Business ... What you'll be doing: * Serves as a Business Analyst (s)/Business System Analyst (s), coordinating and supporting the...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- First Horizon Bank (NC)
- …in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated ... and client activity to identify patterns and trends indicative of potential fraud , operational errors, or regulatory risk. 2. Review new client ACH set-ups,… more
- Lincoln Financial (Raleigh, NC)
- …74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes and regulatory ... by evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional growth and exposure… more
- DXC Technology (Charlotte, NC)
- …middle and back offices-while enhancing customer experience transformation. As a **wmA Business Analyst Lead** , you will play a pivotal role in driving large-scale ... Experience** + **8+ years** of experience as a **Business Analyst ** in the **life insurance** domain, with a strong...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- TE Connectivity (Winston Salem, NC)
- SALES OPS ANALYST **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more ... Overview** We are seeking a highly driven and strategically oriented **Sales Operations Analyst ** to join our Auto Americas Sales Ops team This advanced role is… more
- Lincoln Financial (Greensboro, NC)
- …excited to bring on a **Regulatory GAAP and Statutory Investment Reporting Analyst ** to support the Investment Accounting and Reporting Team. The Investment ... Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Coinbase (Charlotte, NC)
- …conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud -related alerting transaction on the blockchain; write and/or file Suspicious ... or equivalent * ACAMS or other professional certification related to AML, Fraud , and/or blockchain/crypto investigation (not required, but a major plus) * Minimum… more
- Bank of America (Charlotte, NC)
- Ops Sr Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Ops-Sr- Analyst \_25031151) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- Ops Analyst MKTS Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Ops- Analyst -MKTS\_25033096) **Job Description:** **About Us:** At Bank of America,… more
- Coinbase (Charlotte, NC)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in business, finance, or… more