- Wells Fargo (Charlotte, NC)
- … Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory, compliance and risk commitments. Wells Fargo is seeking a Lead Data Management ... Analyst candidate with experience in data governance to join...include standing up data products to drive our regulatory, compliance , and risk commitments. **In this role,… more
- Wells Fargo (Charlotte, NC)
- …direction from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …+ Provide advanced information security consultation for all aspects of information security compliance policy, risk management, and remediation + Act as more ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- COLSA Corporation (Southport, NC)
- …with the Army's and organizations RMF process. + Provide clear, concise reports on risk posture to senior leadership. + Analyze assessments and findings from ... General Summary: The Cyber Analyst serves as a critical asset in supporting...SCADA, ICS, and industrial control systems, as well as risk management and compliance assessments. + Advanced… more
- Huntington National Bank (Charlotte, NC)
- …risk and other segment data integrity across multiple systems and platforms. The Senior Financial Analyst will examine data and variances, build out and ... report filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes technical and analytical skills to analyze large data… more
- Citigroup (Charlotte, NC)
- …a geographical footprint in NY, London, Hong Kong and Malaysia. This is a senior analyst role in the Wealth Business Treasury Team with primary responsibility ... Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close Date:** Aug… more
- Reynolds American (Winston Salem, NC)
- Worker's Compensation Analyst Winston-Salem, North Carolina **Reynolds American is evolving into a global multi-category business. Our purpose is to create A Better ... together!** **REYNOLDS AMERICAN has an exciting opportunity for a Worker's Compensation Analyst in Winston Salem** We are looking for a knowledgeable and organized… more
- Coinbase (Charlotte, NC)
- …assignment to the Cayman Islands with possibility of extension.* The Trading Analyst will support the execution of trades in cryptocurrencies and digital assets, ... project-based work to improve trading strategy, infrastructure, and analytics. The Analyst will contribute to research initiatives, data analysis, and process… more
- Bank of America (Charlotte, NC)
- …collaboration including GBAM Sales COOs, Refresh Operations, Global Financial Crimes, Risk & Compliance , Technology, as well as external consultants. ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting...present findings to various levels of the organization, including senior management and risk leaders. + Monitoring… more
- Reynolds American (Winston Salem, NC)
- …stakeholders on leaves of absence programs and related policies/procedures to minimize risk from issues of non- compliance . + Responds efficiently and accurately ... Leave & Benefits Analyst Winston-Salem, North Carolina **Reynolds American is evolving...will work with employees, managers and HR while ensuring compliance with federal, state, and local leave laws and… more