- AIG (Charlotte, NC)
- …the way we help customers to manage risk . Join us as an IAM Senior Governance and Controls Analyst to play your part in that transformation. It's an ... organization. How you will create an impact The IAM Senior Governance and Controls Analyst will play...as it relates to IAM and relay opportunities for risk mitigation via automation/process transformation. + Stay current with… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...educate others + Lead projects of moderately to complex risk and resource requirements; may lead end-to-end processes or… more
- Bank of America (Charlotte, NC)
- CFO - Senior Data Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO Senior -Data- Analyst \_25028775) **Job Description:** At Bank of America,… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a **Business Applications Analyst Senior ** , you will provide advanced analytical, business, and ... of application solutions that address organizational needs. The Business Applications Analyst Senior also identifies and recommends improvements to business… more
- Ally (Raleigh, NC)
- …**The Opportunity** Reporting to the Funds Transfer Pricing (FTP) Manager, the Senior Treasury Analyst has end-to-end responsibility of funds transfer pricing ... the role includes opportunities to contribute to FTP methodology development. The Senior Treasury Analyst will have regular exposure to and collaboration… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there...Experience with LexisNexis Fircosoft * Working knowledge of banking operations and Bank Secrecy Act/Office of Foreign Assets Control… more
- Deloitte (Raleigh, NC)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to...2+ Years Experience submitting written and oral reports to senior management and clients + 2+ Year Experience of… more
- Datavant (Raleigh, NC)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... you will be a key contributor to ensuring our operations and products adhere to the complex web of...including general awareness campaigns and targeted, role-based training for high- risk functions, to reinforce our commitment to integrity. +… more
- Truist (Charlotte, NC)
- …JOB SUMMARY The position is for a Sr. Quantitative Analyst within Truist's Financial Management Quantitative Analytics department. Financial Management ... including model development, documentation and deployment. The Sr. Quantitative Analyst provides project leadership to junior Quantitative Analysts. Quantitative… more
- Pacific Northwest National Laboratory (Raleigh, NC)
- …through innovative benefits, compensation, learning, and workforce programs. **Responsibilities** As a Senior HR Analyst , you will help business stewards and ... sessions and communication with diverse stakeholder groups including executive and senior management, R&D staff, M&O program stewards, subject matter experts, and… more
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