- 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
- CVS Health (Raleigh, NC)
- …Health has an exciting opportunity to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health ... data set, and the team is highly collaborative. You will report to the Senior Reporting Manager within the Compliance Pharmacy Payments team. To be successful… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **Business Rules Analyst Senior ,** for the **Chief Legal Office,** you will gather and ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Customer Activity Based Costing (ABC) 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/Sr-Data- Analyst --Customer-ABC\_25026257) **Job Description:** At Bank of America, we are… more
- Citigroup (Charlotte, NC)
- …working with the Capital markets team to execute funding transactions to balance liquidity risk positions. The role will also play a key part in the development of ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...of the balance sheet, including: + Management of liquidity risk , oversight of Legal entity Capital and interest rate… more
- Wells Fargo (Charlotte, NC)
- …and verify resolution of software and specification defects + Understand and ensure compliance and risk management requirements for supported area are met and ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Lincoln Financial (Greensboro, NC)
- …and system development + Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, ... **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… more
- Citigroup (Charlotte, NC)
- The Program Management Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... creative reviews and approvals for marketing campaigns. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Charlotte, NC)
- …initiatives that continuously optimize and improve communication and training effectiveness. + Risk Management & Compliance : Appropriately assess risk when ... client segments with a multichannel focus. The Branch Enablement Senior Lead is a crucial role focused on driving...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more