- Citigroup (Charlotte, NC)
- …come join us. We'll enable growth and progress together. The Applications Development Technology Senior Lead Analyst is a senior level position responsible ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...and new team members + Influence and negotiate with senior leaders and communicate with external parties + Appropriately… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and regulations ... as well as corporate compliance policies, procedures and internal controls. The Analyst will verify the effectiveness of customs compliance processes by performing… more
- First Horizon Bank (Raleigh, NC)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... in the Bank as well as external parties such as external auditors and regulatory examiners. + Assists and guides more junior analysts in testing approaches and… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... provide you more specific details for this role. **Line of Business :** Finance **Job Description:** **Department Overview:** The Intraday Liquidity and Collateral… more
- Coinbase (Raleigh, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a Compensation Analyst to join our Total Rewards team. In this role, you'll support our ... to develop job families and pay targets, supporting job architecture and business growth * Contribute to the research, design, and administration of compensation… more
- Truist (Charlotte, NC)
- …review the following job description:** Work with internal clients, including senior management, to define reporting requirements and lead the development and ... time to time.** 1. Consult with internal clients, up to and including senior management, to understand report requirements, then design, develop, and deliver complex… more
- Insight Global (Charlotte, NC)
- …Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts from ... from law enforcement requests and other company lines of business . Gather and analyze transaction activity and KYC...the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations… more
- Lowe's (Mooresville, NC)
- …in the origin operations space. + Supports Lowe's compliance with regulatory importing requirements and documentation + Partner with internal stakeholders on ... activities What you Need to Succeed Minimum Qualifications + Bachelor's degree in business administration or related field + 4-6+ years of experience in Supply… more
- TD Bank (Charlotte, NC)
- …+ Bring together cross-functional teams including US Treasury VPs, line of business heads, senior executives, and external stakeholders to deliver strategic ... and recovery/resolution planning. Significant experience working with risk management, finance, business units, treasury, and/or regulatory affairs. Ability to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo Governance and Oversight team needs a Senior Financial Controls Analyst subject matter expert (SME) with a strong understanding ... of financial and regulatory reporting governance and control with Federal Reserve, OCC...+ 4+ years of Finance, Accounting, Analytics, Reporting or Business and Technology Audit experience, or equivalent demonstrated through… more