- USAA (Charlotte, NC)
- …part of what 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 and...solid attention to detail. + Proven knowledge of relevant regulatory compliance, industry regulations, risk management practices, and … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **HR Product Operations Analyst ** ( Senior Business Execution Consultant) who will play a critical role in ... solutions at scale. This individual will also serve as a hands-on analyst -experienced in building dashboards in Jira, structuring complex data sets, and using… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business :** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Highmark Health (Raleigh, NC)
- …other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on ... effective controls and procedures to maintain compliance. This job performs business analysis tasks by supporting stakeholders of a specific system application(s),… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Sr within PNC's Midland organization, you will be based in office ... and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, capital markets… more
- TD Bank (Charlotte, NC)
- …assessment, internal/external exam support, etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate ... across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and… more
- City National Bank (Charlotte, NC)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review...'s goal to create actionable information for IT and business leadership, and to provide objective assessment of cyber… more
- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Finance- Analyst Business ... Senior Finance Analyst - Business...may include Board of Directors, Investor Relations, and/or various regulatory agencies + Collaborates with teams across the Finance… more
- TD Bank (Charlotte, NC)
- …Formal education and specialized knowledge, and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing of FCRM controls ... steps) throughout the testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing...regulatory requirements + Understands the operations of the business unit / area being tested and to identify… more
- Ally (Raleigh, NC)
- …for Capital Management and associated business partners throughout the organization. The Senior Analyst will be responsible for a range of Capital Management ... opportunities be, too? **The Opportunity** We are seeking a Senior Analyst - Treasury to support Corporate...Prepare presentation materials to communicate Ally's actual and forecasted regulatory capital position to senior management and… more