- Bank of America (Charlotte, NC)
- …value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting...effectively and accurately using data to drive operations and compliance . **What will your main responsibilities include?** + Building… 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 ... section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ensures the… more
- Lincoln Financial (Charlotte, NC)
- …coordination and service maturity working across IT, business resilience, risk management, regulatory and compliance . **What you'll be doing** * Designs and ... 74928 **The Role at a Glance** As a Sr. Analyst , IT Disaster Recovery, you will provide subject matter...event of a disruption. * Collaborates with business resilience, compliance , other stakeholders to mitigate business interruption and other… 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 ... of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making… more
- Bank of America (Charlotte, NC)
- …and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design **Shift:** 1st shift (United States of ... Senior Data Analyst - Customer Activity Based Costing (ABC) Charlotte,...above As a member of the PDM team, this associate will support data analytics and controls, business partner… more
- SMBC (Charlotte, NC)
- …related discipline). + 3-5 years of business experience in finance, audit, risk, compliance , or regulatory management in banking / financial services. Specific ... in-scope for EUC governance is a plus: (Reporting - Financial, Regulatory , Risk, Executive Management, Board; Front-Office Operations, Compliance , Capital… more