- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for ... industry standards and practices. Develop new and/or updates to policy and procedures related to BSA, AML, OFAC and...in compliance with the Bank's Enterprise Model Risk Management Policy . * Analyzes and escalates issues and concerns related… more
- Highmark Health (Raleigh, NC)
- …in various roles, including, but not limited to, Scrum Master, Business Technical Analyst , User Interface designer, Capability Manager , or Tester, based upon ... the Company's Handbook of Privacy Policies and Practices and Information Security Policy ._ _Furthermore, it is every employee's responsibility to comply with the… more
- Ally (Raleigh, NC)
- …and analytics work supporting the team. This role reports to the Treasury Manager and is also responsible for routine activities within the aligned function, using ... existing procedures and policy . **The Work Itself** * Support the preparation, structuring...secondary ABS and unsecured debt complex performance * Manage analyst workflow and deliverables related to ABS and corporate… more
- Highmark Health (Raleigh, NC)
- …the strategic integration of Artificial Intelligence. The Lead Technical Analyst leverages significant independent judgment and discretion to collaborate extensively ... cases, and conducting cost analysis where appropriate. The Lead Technical Analyst analyzes complex data to identify business problems, trends, and opportunities… more
- Trane Technologies (Davidson, NC)
- …organization, based in Davidson, North Carolina, and reports directly to the Manager , Technical Accounting, Reporting Policy . This role serves a critical ... joining us in boldly challenging what's possible for a sustainable world. The Senior Accountant -Technical Accounting is an integral part of the Chief Accounting… more
- US Bank (Charlotte, NC)
- …visa sponsorship._** This position will report to the Fair and Responsible Banking Policy , Practice, and Model Review Manager and supports the US Bancorp's ... Company's Fair and Responsible Banking Program Policy (" Policy ") by performing discrimination risk evaluation...multiple projects and changing priorities (experience as a project manager and/or people leader a plus). + Great presentation… more
- Bank of America (Charlotte, NC)
- Quantitative Finance Analyst Charlotte, North Carolina, United States;Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Quantitative-Finance- Analyst \_25044192) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Lead- Analyst Fraud-Strategy\_25042825-2) **Job Description:** At Bank of America, we… more
- Bank of America (NC)
- Analyst - GBS - R NA, North Carolina, United States **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-ba\_continuum/job/Mumbai/ Analyst GBS R\_25042641) **Job Description:** **About Us** At Bank… more
- SAS Retail Services (Matthews, NC)
- Summary SAS Analyst Space and Assortment This mid-level role is ideal for a professional with experience in space and assortment planning. While collaborating with ... teams, the analyst will independently manage project responsibilities and timelines, effectively...training initiatives and serve as a reliable resource for senior leaders. The Company is one of North America's… more