- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated Fusion Data Intelligence Analyst Senior , you will analyze complex business problems and issues using ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- CVS Health (Raleigh, NC)
- …with heart, each and every day. **Position Summary** The Process Sr. Analyst , Individual Contributor provides support to department operations and develops process ... workflows across the organization. Works under the supervision of a Manager/ Senior Manager on performance improvement plans and optimization projects. Aligns… more
- Lumen (Raleigh, NC)
- …Legal's Public Policy and Compliance department is looking for a Senior Government Operations Analyst who is a practical solution-seeker that specializes ... variety of projects that impact regulated or formerly regulated services, including compliance and customer-impacting rate changes. The candidate should be able to… more
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take ... risks, and control objectives. + Carry out duties in compliance with all state and federal regulations and guidelines....volume. **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- Compass Group, North America (Charlotte, NC)
- …environment? If so, Foodbuy has the perfect opportunity for you as a Category Development Sr. Analyst ! Join us as a key player in our team where you will be at the ... reporting, modeling, and data mining. Responsibilities: + Ad hoc analysis, compliance reports, market trends, pricing and rebate databases, marketing/ communication… more
- TD Bank (Charlotte, NC)
- …in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of ... which others will operate + Works independently as the senior lead and guides others within area of expertise...+ 5+ years of experience **Preferred Qualification(s):** + Strong Financial Services background + Experience of hedging strategies and… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... offer relocation assistance. The Wells Fargo job profile is ** Senior Business Execution Consultant** . **In this role, you...you will:** + Lead PCI's CRA program and ensure compliance with policies and procedures + Identify and evaluate… more
- TD Bank (Charlotte, NC)
- …of ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US ...Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions… more
- Truist (Charlotte, NC)
- …Portfolio Managers within the Hospitals/Not for Profit segment, including analyzing financial statements and projections, utilizing financial models and ... nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with...term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. 10%… more
- US Bank (Charlotte, NC)
- …in preparing and presenting credit requests for Credit Approval. Maintaining a compliance monitoring and financial statistic database that tracks credit ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
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