- Bank of America (Charlotte, NC)
- Production Services Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Production-Services- Analyst \_25028045) **Job Description:** At Bank of America, we are… more
- Lincoln Financial (Greensboro, 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 ... assurance and consultative services that add value and improve organizational operations by evaluating risk management, control, and governance processes. The Audit… 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 ... _Background Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate investment… more
- Coinbase (Raleigh, NC)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you ... open to feedback from all levels to drive continuous improvement in compliance operations . The ideal candidate combines proven expertise in compliance operations … more
- Lincoln Financial (Charlotte, NC)
- …opportunity. **Requisition #:** 74928 **The Role at a Glance** As a Sr. Analyst , IT Disaster Recovery, you will provide subject matter expertise and direction on ... information systems, and technology. * Conducts complex risk analysis to identify critical operations and systems that are core to continued business operations … more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance team, you ... of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, analytics, or vendor… more
- TEKsystems (Charlotte, NC)
- …Overview We are seeking a highly analytical and detail-oriented Quantitative Risk Analyst to join our team. This role is responsible for independently conducting ... in a related field. Desired Skills & Experience + Experience with Financial Crimes/ Fraud Models + Experience with complex data architecture, data science tools, and… 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 ... verbal communication skills. + Experience in IT Service Management (ITSM), IT Operations Management (ITOM) or related domains or ServiceNow modules + Strong… more
- Coinbase (Charlotte, NC)
- …Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations , assisting teammates with substantive questions about process or procedure. ... conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud -related alerting transaction on the blockchain; write and/or file Suspicious… more
- Citigroup (Charlotte, NC)
- …Collaboration: Partner and influence teams across the organization, including Branch Operations , Marketing, Digital, Technology, KYC, Fraud , and other Lines ... customer experience. + Strong understanding of retail banking products, services, operations , and customer needs. + Knowledge of marketing principles, digital… more