- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **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/Senior-Data- Analyst --CFO-Data-Management Counterparty-\_25041208) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- Quantitative Engineer Analyst Charlotte, North Carolina, United States;Atlanta, Georgia; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Quantitative-Engineer- Analyst \_25043236) **Job Description:** At Bank of America, we are… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... **Job Description:** At Regions, the Information Technology Application Support Analyst supports software systems, provides troubleshooting, technical assistance, installation,… more
- Coinbase (Charlotte, NC)
- …expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of the Coinbase ... manage, and communicate risks, and use outcomes to inform business decisions. You will serve as the subject matter...and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory … more
- RELX INC (Raleigh, NC)
- …engagement strategies. Partner on execution with key roles in the Change Coalition including Business Analyst , Trainer, Metrics Lead, Test Lead, and Business ... help you meet your immediate responsibilities and your long-term goals. About the business : LexisNexis Legal & Professional(R) provides legal, regulatory , and … more
- Banc of California (Durham, NC)
- …them navigate requirements and procedures, with an emphasis on speed, accuracy, and regulatory compliance. + Partners with business development teams to support ... "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small,… more
- City National Bank (Charlotte, NC)
- *PROCEDURE PROGRAM ANALYST - 1LOD* WHAT IS THE OPPORTUNITY? The First Line of Defense (1LOD) Shared Services organization, which is part of the 1LOD Controls Office, ... develops and maintains tools and resources to support Business Control Officers (BCOs) in carrying out their responsibilities in a consistent and coordinated manner.… more
- Xylem (Charlotte, NC)
- …with Finance, HR, IT, and operational teams to ensure the system aligns with business needs, meets policy and regulatory requirements, and delivers seamless user ... solutions. Xylem is seeking a detail-oriented and technically skilled **Concur T&E Systems Analyst ** to join our Finance Systems team. This role is responsible for… more
- Coinbase (Charlotte, NC)
- …our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance ... Lead Analyst , Compliance Operations within the CX Compliance team, you...case decisions based on investigative results in line with regulatory requirements and best practices * Optimization & Process… more
- Coinbase (Charlotte, NC)
- …that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior ... Analyst , Compliance TMS Operations within the CX Compliance team,...tech industry, with a focus on TMS, compliance, or regulatory matters. * Relevant experience in SAR narrative drafting… more