- Truist (Greensboro, NC)
- …results or services provided. Assigned projects are high priority and may be high risk . May manage a small group of analysts. Will follow office centric work style: ... time. 1. Perform special projects as assigned in the general areas of problem identification and resolution, performance and...as a Line of Business expert or Senior Business Analyst 3. Excellent negotiation and presentation skills. 4. Thorough… more
- Truist (Charlotte, NC)
- …downstream reporting groups. 7. Identifies and resolves technical, operational, risk management, business, and organizational challenges. 8. Understands & ... exemplifies Truist's risk appetite; adheres to both the letter and spirit...Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 3. Master's degree of MBA 4. Specific financial… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The IAM Analyst - Principal is accountable for delivery and implementation of IAM technologies across the bank. Duties & Responsibilities: + ... Sarbanes-Oxley (SOX), Health Information Portability and Accountability Act (HIPAA), General Data Protection Regulation (GDPR) and Gramm-Leach-Bliley Act (GLBA).… more
- GE Vernova (Wilmington, NC)
- …project completion. + Identify, confirm, document, and lead resolution of technical, risk , other emergent issues. + Provide technical oversight and mentorship to ... + Clear thinker, detail oriented, insightful, quantitative, balanced, and a results-oriented analyst and leader. + Proven track record of delivering commitments on… more
- Public Consulting Group (Raleigh, NC)
- …on multiple products and services within EDPlan with a focus on General Supervision, a suite of state education agency products, within EDPlan. **Responsibilities:** ... Teams - review new opportunities for viability, potential market shifts, and areas of risk o Serve as the client contact re: change request process and involve… more
- Coinbase (Raleigh, NC)
- …Crime Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score (CRS)-leveraging cutting-edge AI and machine learning to ... Proven experience in Financial Crime Compliance as a Product Manager, Business Analyst , or Engineer * Exceptional skills in creating clear, detailed documentation,… more
- Fox Rothschild LLP (Greensboro, NC)
- …Manager is responsible for coordinating across the overall program, scope, risk and schedule management and troubleshooting. **ESSENTIAL FUNCTIONS:** + Work with ... + Excellent project management and organization skills. + Business Analyst experience a plus. + Strong leadership and people...the future._ _The above is intended to describe the general content of and requirements for the performance of… more
- Truist (Charlotte, NC)
- …in processing all potential loans (both agency and non-agency execution). Manage the analyst pool to sufficiently train and develop them along with a managing their ... this client set, as well as with the underwriting, syndications, legal, and risk teams. Areas of emphasis include structuring large, complex transactions where the… more
- Truist (Charlotte, NC)
- …of new accounting processes and procedures, as needed. + Assist in risk management governance and business continuity planning processes as necessary. **Required ... experience Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst Master's degree of MBA + Specific financial services or… more
- General Dynamics Information Technology (Morrisville, NC)
- …from the central SIEM and handle as defined in Playbooks and SOPs. Tier 1 Analyst will escalate the events to Tier 2 after initial triage, along with providing input ... triage, and improve threat intelligence + Performing and analyze threat intelligence to assess risk and adapt defenses using ML enhance tools + Stay current on the… more