- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews ... periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations + Reviews customer risk factors/indicators,… more
- Bank of America (Charlotte, NC)
- Finance Senior Data Analyst - Traded Products Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst \_25032565-2) **Job Description:** At Bank of America,… more
- Truist (Wilson, NC)
- …and interfaces present within the Truist technology infrastructure with both internal and external partners. 2. Manage projects and coordinate systems and ... have an expert understanding of multiple Card Payment systems, channels, internal systems, and vendor systems and manage multiple projects simultaneously. Prepare… 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 ... analyze internal business requirements by means of interviews, workflow analyses...project enhancements to benefit business users. + Ensures change control processes and procedures encompass and/or adhere to enterprise… more
- WSP USA (Durham, NC)
- This Opportunity WSP is currently initiating a search for a ** Senior GIS Programmer Analyst ** for our **Durham, NC** office. The following locations will also be ... + Fulfill geospatial analyses, mapping and online application requests for internal and external clients + Demonstrate and apply an understanding/knowledgebase of… more
- Lincoln Financial (Greensboro, NC)
- …available for this opportunity. **Requisition #:** 74752 **The Role at a Glance** The Senior Project Manager & Business Analyst - Corporate Finance you will ... as designated by his/her assigned area of responsibility, including applicable change control and project management methodology. + Serving as a subject matter… more
- Ford Motor Company (Raleigh, NC)
- …are as smart as you are. **In this position ** The Non-Vehicle eCommerce Operations Senior Analyst is responsible for deeply understanding B2C and B2B Parts and ... + Lead Dealer enrollment/unenrollment activities + Maintain operations, process flow, and internal control necessary documentation + Assist with special projects… more
- Ally (Raleigh, NC)
- …Driven by curiosity and a commitment to continuous learning, our Technology/Cyber Control Testing professionals are at the forefront of understanding the financial ... collaborative and agile environment, leveraging your critical thinking skills to execute control testing activities and communicate the results of testing. We value… more
- Duke Energy (Charlotte, NC)
- …you'll find a friendly work environment, opportunities for growth and development, recognition for your work, and competitive pay and benefits. The preferred ... demand response (DR), load management (LM) and Direct Load Control (DLC); economic dispatch of DR, LM, and DLC...Asset Planning, Products & Services, Rates). + Work with internal customers to provide analytical support for energy efficiency… more
- US Bank (Charlotte, NC)
- …at the Bank. The overall MRM program is designed to provide governance and control to manage financial models and associated risks that may impact the company, ... as well as interface with key stakeholders, regulators (OCC/FRB), and internal auditors to discuss the justification and reasoning behind various validation… more