- Fox Rothschild LLP (Charlotte, NC)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...subject matter expert in data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as… more
- Bank of America (Charlotte, NC)
- Quantitative Finance Analyst Charlotte, North Carolina;Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Quantitative-Finance- Analyst \_25044192) **Job Description:** At Bank of America, we are… more
- ENFRA (Charlotte, NC)
- …project scope creation, and can lead scope discussions independently with owners, clients, and senior level etc Supports the Energy Analyst III in the review of ... are the pillars of our continued success. **Overview** The Energy Systems Analyst II is responsible for planning and independently performing most assignments with… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in ... one of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision and following risk and compliance… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Fin Analyst - Non-Registered Chicago, Illinois;Charlotte, North Carolina; Atlanta, Georgia **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Sr-Quantitative-Fin- Analyst Non-Registered\_25026976-2) **Job Description:** At Bank of America, we… more
- SMX (Raleigh, NC)
- Financial Analyst -Mid (4802)at SMX(View all jobs) (https://www.smxtech.com/careers/) United States SMX is seeking a **Financial Analyst -Mid** independently ... overall contract goals and objectives. They interface with Project Managers, senior technical staff, as well as other functional organizations including Contracts,… more
- IQVIA (Durham, NC)
- …(CPM) providing support with project management activities to mitigate risk, control cost, manage project schedule, and ensure customer satisfaction related to ... Management process. * Implement and maintain baseline and change control processes. * Ensure PL has timely and accurate...customer. * Organize and partner with PL in managing internal project team and customer meetings. * Prepare project… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... * Minimum of 3 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis in support of company's BSA/AML… more
- American Express (Charlotte, NC)
- …engines, and case management systems. + Solid understanding of fraud typologies, internal control frameworks, and insider threat detection methods. + Ability ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays...strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst … more
- Truist (Charlotte, NC)
- …communication between all affected parties to develop and implement appropriate controls for new processes, transactions, and products within the regulatory ... support capabilities. May engage and mange external vendors. Interprets internal /external business challenges and recommends best practices. Uses sophisticated… more