- Capco, a Wipro Company (Charlotte, NC)
- …development methodologies and engineering best practices. As a GenAI Intelligent Automation Business Analyst , you'll use your experience and skills to contribute ... risk and regulatory change, reduce costs, and enhance controls . Our teams stay at the forefront of industry...**What You'll Get to Do:** + Work closely with business units, application teams, infrastructure areas and vendors to… more
- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Business Support Analyst (Lead) - Issue Validation** , you will focus on ... discussions of strategic options and recommendations. + Develops/advises on policies, standards, risk management and controls related to relevant processes. +… more
- TE Connectivity (Greensboro, NC)
- …are building a world-class Global Trade Services (GTS) organization, and the Automotive Business Unit Analyst plays a critical role in supporting trade ... operations and compliance within the Business Unit (BU). The BU Analyst serves...risk and threats, and develop appropriate trade compliance controls **Talent Development & Leadership** * Create a culture… more
- Truist (Charlotte, NC)
- …specifically relate to internal operating controls . Assist in updating controls , policies, procedures, and risk / control documentation. Participate in ... training of regulatory reporting production teammates and data providers on governance, controls and risk mitigation. Support continuous improvement efforts and… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... **About this role:** Wells Fargo is seeking a Lead Information Security Analyst in Cybersecurity as part of Governance and Information Protection. Learn more about… more
- Bank of America (Charlotte, NC)
- …a member of the PDM team, this associate will support data analytics and controls , business partner education and consultation including support for research and ... performing data analyses through various testing procedures and data controls which help to identify business insights...controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with … 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
- TD Bank (Charlotte, NC)
- …of Business :** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Wells Fargo (Charlotte, NC)
- …+ Identify opportunities for Cybersecurity Contract Management process improvement and risk control development by overseeing strategy and execution of ... role:** Wells Fargo is seeking a Lead Information Security Analyst to support the Cybersecurity Contract Management process, which... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Truist (Wilson, NC)
- …or equivalent education and related training 2. 7+ years of experience in a Systems Analyst or Business Analyst role or equivalent experience. 3. 10+ years ... the following job description:** Manage operational processes and support critical business growth strategies for Card Payments products and services by leading… more