- Motion Recruitment Partners (Charlotte, NC)
- Capital Markets Business Data Analyst CHARLOTTE, North Carolina **Hybrid** Contract $81.84/hr - $92.22/hr Outstanding long-term contract opportunity! A well-known ... Company is looking for a Capital Markets Business Data Analyst in Charlotte, NC (Hybrid). Work with the brightest...Capital Markets - Heavy experience working in and supporting regulatory programs + Strong Understanding of risk concepts +… more
- Wells Fargo (Charlotte, NC)
- …The team supports multiple business-sponsored, multi-year transformation initiatives and regulatory efforts, and provides dedicated capital markets subject matter ... enterprise data issues. The CIB Senior Lead Data Management Analyst will work collaboratively with members of various CIB...be expected to understand and implement the Data Management Policy requirements along with the broader team. This role… more
- TD Bank (Charlotte, NC)
- …including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due Diligence… more
- Truist (Charlotte, NC)
- …constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 2. Financial professional role that applies in-depth knowledge ... segmentation strategies or acquisitions; income/expense or cash flow forecasts; regulatory interpretations, variance analysis and explanations for financial statement… more
- Citigroup (Charlotte, NC)
- The Liquidity Management Lead Analyst is an individual contributor position within the Treasury Organization. The individual will drive the production needs and ... In addition, the role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting FR… more
- Wells Fargo (Charlotte, NC)
- …in-depth understanding of the day-to-day responsibilities of a full-time Corporate Banking Analyst . Analysts will work with Corporate Banking team members to support ... development training as scheduled + Assist with deal closing including regulatory and compliance requirements Ideal Candidate for this role: + Outstanding… more
- Bank of America (Charlotte, NC)
- Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -I GB-GM-AML-Analytics Reporting\_25028619-2) **Job Description:** At Bank of America,… more
- US Bank (Charlotte, NC)
- …data compilation and analysis to ensure compliance with the bank's Customer Remediation Policy . The analyst should have experience and a thorough understanding ... excel at-all from Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects that… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Third-Party Information Security Analyst to join our Information Security team. This role will focus on risk ... driving remediation efforts to ensure alignment with our security policies and regulatory requirements. **In this role, you will** * Perform in-depth third-party… more
- Bank of America (Charlotte, NC)
- Finance Senior Data Analyst - Traded Products Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Data- Analyst \_25032565-2) **Job Description:** At Bank of America, we are… more