- Regions Bank (Charlotte, NC)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational… more
- Coinbase (Charlotte, NC)
- …compliance, or regulatory matters. * Minimum of 2 years of relevant experience in quality review and control framework. * Conduct investigative review and ... Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS … more
- Insight Global (Charlotte, NC)
- …compliance, or regulatory matters. . Minimum of 3 years of relevant experience in quality review and control framework. Professional certification in AML or ... Job Description . Conduct investigative review and analysis in support of companys BSA/AML...in written narratives as necessary . Incorporate feedback from Quality Assurance Team . Maintain detailed documentation to demonstrate… more
- 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...a diligent data steward with a focus on data quality and accuracy, as well as metadata tools that… 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 ... Activity Reports (SAR) * Conduct investigative review and analysis in support of Coinbase's BSA/AML regulatory...* ACAMS or other professional certification related to AML, Fraud , and/or blockchain/crypto investigation (not required, but a major… more
- Lincoln Financial (Greensboro, NC)
- …a Glance** We are excited to bring on an **Application Development Analyst ** within Lincoln's retail solutions organization. This position will consult/assist in the ... increasingly complex programs and procedures. + Conduct code and infrastructure review to align with architectural standards. + Partners with internal stakeholders… more
- Bank of America (Greensboro, NC)
- AML Refresh -Operations Sr. Analyst MKTS Greensboro, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Greensboro/AML-Refresh--Operations-Sr- Analyst -MKTS\_25031434) **Job Description:** At Bank of America, we are… more
- Huntington National Bank (Charlotte, NC)
- Description Brief Description: The Internal Security Analyst will work across multiple domains to support Huntington's enterprise-wide Insider Threat, Internal ... Fraud , and Data Protection programs., reporting to the Internal...have the aptitude to learn and contribute to the review , design, development, and implementation of Huntington's Internal Security… 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 ... recommend process improvements that significantly reduce workloads or improve quality . + You will consults/analyze/lead on more complex assignments...in a career at Lincoln, we encourage you to review our current openings and apply on our website.… more
- Lincoln Financial (Greensboro, NC)
- …74752 **The Role at a Glance** The Senior Project Manager & Business Analyst - Corporate Finance you will provide leadership and direction on complex ... + Using structured techniques to elicit, document, and manage high- quality requirements that align with strategic goals and stakeholder...in a career at Lincoln, we encourage you to review our current openings and apply on our website.… more