• Shift Supervisor

    Ryder System (Charlotte, NC)
    …experience; education, including relevant degrees or certifications; work location; market data /ranges; internal equity; internal salary ranges; etc. ... **Salary - Bonus** **Position Summary** The " **Ops Supervisor** " assists the Ops Manager /Sr. Ops Manager with the operations and personnel for a shift of… more
    Ryder System (05/06/25)
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  • Business Analyst - Technical - Senior

    Intermountain Health (Raleigh, NC)
    …this position is responsible for sustaining business processes and processes impacted by data and systems. The business analyst serves as the central point for ... interface changes for systems and data . This position is also responsible for developing and...and provides assistance and guidance to process owners and internal stakeholders in the planning and execution of process… more
    Intermountain Health (05/08/25)
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  • Financial Crimes Investigator I

    Truist (Charlotte, NC)
    …States of America) **Please review the following job description:** Provide internal and external preliminary investigations into suspicious activities and other ... not excluding money laundering and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full compliance… more
    Truist (05/09/25)
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  • Finance Quality Assurance, Monitoring & Testing…

    Citigroup (Charlotte, NC)
    …firm . Prior experience executing quality assurance. . Internal or external audit experience. . Expert in data analytics; excel, access, tableau etc. **Job ... testing design activity, which includes approving/signing-off, undertaking escalations, and owning Internal Audit and issue management related actions. .… more
    Citigroup (05/02/25)
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  • Specialist, Quality Control-1

    Merck (Durham, NC)
    …Information Management System (LIMS), handle Quality Notification authoring and provide audit support. **GENERAL PROFILE:** + Collaborate with internal customers ... timelines and budgeting. + Build knowledge of the company, processes, and internal /external customers + Build and maintain strong relationships with site leadership,… more
    Merck (05/08/25)
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  • Sr. Quantitative Finance Analyst - AML Model…

    Bank of America (Charlotte, NC)
    …Front Line Units; communicating and interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. + Writing ... for distribution and presentation to model developers, senior management, audit and banking regulators. + Acts as a senior...Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis… more
    Bank of America (03/08/25)
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  • Financial Crimes Support Specialist II

    Truist (Lumberton, NC)
    … Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA) or other specialized ... of specialized functions such as training, self-testing, quality control, data analysis and reporting. Additional responsibilities include participation in special… more
    Truist (04/26/25)
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  • Financial Crimes Support Specialist III

    Truist (Winston Salem, NC)
    … Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA) or other specialized ... of specialized functions such as training, self-testing, quality control, data analysis and reporting. Additional responsibilities include participation in special… more
    Truist (04/18/25)
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  • Portfolio Analytics & Strategy Specialist Senior

    PNC (Raleigh, NC)
    …to regulators and PNC control functions as appropriate. Interacts with regulators, internal audit , and management concerning credit portfolio analyses and credit ... Analytics & Strategy Specialist Senior you will join the Financial Risk Data Automation & Insights team within PNC's Independent Risk Management organization. This… more
    PNC (05/08/25)
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  • Lead Risk Analytics Consultant - Finance Risk

    Wells Fargo (Charlotte, NC)
    …with stakeholders across Treasury, Finance, Capital Adequacy Risk, BSIRRM Risk, Audit , and other areas. This position will be responsible for development ... reporting processes that summarize key liquidity risk metrics and liquidity position data . This individual will report directly to Financial Risk Senior Manager… more
    Wells Fargo (05/09/25)
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