- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst --CFO-Data-Management Counterparty-\_25041208) **Job Description:** At Bank of… more
- Coinbase (Charlotte, NC)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives and ... owners in preparation for SOX audit * Lead security control gap assessments over SOX control environment,...* Assess SOX implications of new products, update relevant controls , and communicate requirements to product organization and other… more
- TD Bank (Charlotte, NC)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, ... . This role provides, often leading, analytical support to senior team members regarding ongoing projects. **Depth & Scope:**...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Guardian Life (Raleigh, NC)
- …Do you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch… more
- CRC Insurance Services, Inc. (NC)
- …(United States of America) **Please review the following job description:** The Senior Treasury Analyst is responsible for supporting the organization's global ... forecasting, compliance with corporate policies, and optimization of banking relationships. The Senior Treasury Analyst serves as a subject matter expert and… more
- Coinbase (Charlotte, NC)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT ... and operational effectiveness of key Information Technology (IT) and security controls , and perform comprehensive testing of system changes. This role requires… more
- PNC (Charlotte, NC)
- …Borrowers, Clients, Asset Management, Treasury and Special Servicers. This Loan Support Analyst Senior position will process monthly transactions accurately and ... have an opportunity to contribute to the company's success. As a Loan Support Analyst Sr. within PNC Midland's Complex Loans Group, you will work within PNC… more
- AIG (Charlotte, NC)
- …As a member of the Fraud and Recovery Analytics team, the Data & Reporting Senior Analyst will be responsible for reporting, analysis, and data management for GI ... Leads, Country Managers, F&R Performance as well as Claims, Risk , Legal, Compliance, Underwriting, and the Data Office. The...Underwriting, and the Data Office. The Data & Reporting Senior Analyst will also be responsible for… more
- SMBC (Charlotte, NC)
- …+ Implement monitoring and assessment plans to evaluate third-party performance and risk controls . + Ensure performance scorecards are completed accurately and ... Description** We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high-… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... model risk management tasks and responsibilities in support of the...banking operations and Bank Secrecy Act/Office of Foreign Assets Control regulations * Experience using Microsoft Word, Excel and… more