- Wells Fargo (Charlotte, NC)
- …markets subject matter expertise to solve enterprise data issues. The CIB Senior Lead Data Management Analyst will work collaboratively with members of various ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Reporting Analyst within the Accounting Transformation Team. This position will support significant ... others. **In this role, you will:** + Organize and lead companywide initiatives to ensure that data quality is...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Navient (Raleigh, NC)
- …to policies, procedures, and training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify ... below, and let's build something great together! **The Senior Compliance Analyst position will report to the...**About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls… more
- Citigroup (Charlotte, NC)
- We are seeking a highly motivated Capital Data / Fin Solutions Lead Analyst to join the Process Optimization, Data and Automation team in Citi's Capital Planning ... Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close Date:** Jul… more
- Citigroup (Charlotte, NC)
- …Regularly report on performance trends, variances, and progress towards strategic goals. + Risk Management & Compliance : Appropriately assess risk when ... with a multichannel focus. The Call Center and Branch Lead is a pivotal role focused on providing critical...experience, and inform strategic decision-making across both channels. The analyst will be instrumental in translating complex data into… more
- Citigroup (Charlotte, NC)
- The Consumer Sales Support Lead Analyst is a position responsible for the formulation and implementation of long and short-term strategic plans and objectives to ... processes to ensure quality of delivery for products and services + Lead discussions, analysis, adaption, and implementation of sales initiatives + Monitor platforms… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Business Rules Analyst Lead ** for the **Chief Legal Office** , you will lead ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Coinbase (Raleigh, NC)
- …like to speak with you about joining our team. Coinbase is looking for a security compliance analyst to drive the second line of defense in the IAM space. *What ... you'll be doing (ie. job duties):* * Lead Security and IT initiatives as 2LoD to support...and or Azure * Practical understanding of IT Security Compliance , risk management and information security principles… more
- Citigroup (Charlotte, NC)
- The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, ... projects + Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of technology… more
- Citigroup (Charlotte, NC)
- …We'll enable growth and progress together. The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing ... with the Technology Team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities:** + Lead … more