- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a motivated and detail-oriented Analyst to support Market Risk and Capital Efficiencies initiatives within the ... of a specific business unit, division, or product + Review and forecast analysis of key metrics, as well...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- TD Bank (Charlotte, NC)
- …conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio, business ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...partners, functional areas or centers of expertise + Research, review and maintain expertise on banking regulations and laws,… more
- Coinbase (Charlotte, NC)
- …with stakeholder teams including Security, Engineering, Technology Governance, IT, and Operational Risk to support technology requirements and ensure control ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...ownership and contribute to the maturity of the Technology Risk and Controls program. *What you'll be doing (ie.… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Sr Analyst -Workers Compensation Claims will provide insight and support to drive the operational excellence of the Workers Compensation ... and analytical concepts, this role will lead the analysis of operational , financial and vendor performance while recommending innovative strategies or tactics… more
- ManpowerGroup (Charlotte, NC)
- …(SARs) as necessary. **What's Needed?** + 2+ years of experience in financial crimes, operational risk , fraud, or related fields. + Experience with AML, fraud, ... financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML /...to work on Experis' W2) **What's the Job?** + Review financial crime alerts from various channels. + Work… more
- Bandwidth (Raleigh, NC)
- Sr. Tax & Technology Analyst Raleigh Apply Who We Are: Bandwidth, a prior "Best of EC" award winner, is a global software company that helps enterprises deliver ... #jointheband What We Are Looking For: This Senior Global Tax & Technology Analyst role is responsible for reviewing and overseeing indirect tax compliance for the… more
- Truist (Wilson, NC)
- …(MasterCard/Visa, TSYS, FIS, FiServ, FCR, etc.) 4. Previous experience in an operational analyst role **General Description of Available Benefits for Eligible ... 2. 4+ years training or work-related experience in business, finance, lending, compliance/ risk or operational environment 3. Skillful in basic computer… more
- Citigroup (Charlotte, NC)
- …lines of business, transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all ... Transaction Management Analyst will be responsible for supporting multiple aspects...control. The team will be accountable and responsible for operational oversight of the closing and servicing of all… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** As a **Business Applications Analyst Senior** , you will provide advanced analytical, business, and technical ... application solutions that address organizational needs. The Business Applications Analyst Senior also identifies and recommends improvements to business processes… more
- Bank of America (Charlotte, NC)
- …product-specific data stewards, tech partners, upstream data providers/data management, and risk /compliance. + Identify, review , and evaluate potential upstream ... Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North...us! **Description Summary:** This job is responsible for ensuring operational data is fit for purpose, defining controls, and… more
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