- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Financial Regulatory Reporting Senior ** , you will serve as a key contributor in ... the preparation, review, and analysis of reports compiled for regulatory agencies to include the FR Y-9C, FR Y-9LP,...As a member of the Holding Company & Subsidiary Regulatory Reporting team within the Chief Accounting Office (CAO),… more
- Deloitte (Charlotte, NC)
- …professional services firm assisting employers in operating payrolls for their workforce. As a Senior Analyst , you will join a dynamic team delivering our US ... committed to delivering timely, accurate, and scalable solutions while anticipating regulatory changes and client needs. Qualifications Required: + Ability to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Retail Investment Research Analyst - Operational Due Diligence to join the Global Manager Research (GMR) ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... * Maintain authoritative knowledge and understanding of laws and regulations, regulatory guidance, policy and procedures for operational functions covered/tested. *… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst Sanctions-Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of… more
- Truist (Raleigh, NC)
- …passionate about delivering high-quality software? Join our team as a Software Engineering Senior Quality Analyst , where you'll play a critical role in ensuring ... prioritize critical business workflows. + Ensure testing processes comply with regulatory and security standards relevant to the organization. + **Continuous… more
- Huntington National Bank (Charlotte, NC)
- …to work in the United States on a full-time basis. Summary:The QA Testing Analyst - Senior is responsible for the planning, integration, test casing, scripting ... of data structures, data management practices, various corporate security rules, legal and regulatory obligations such as PCI, SOX or similar standards + . Advanced… more
- Coinbase (Charlotte, NC)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT ... and written. *Nice to haves:* * Experience with Model Validations and Regulatory Examinations. * Experience with GitHub and DevOps tools. * Programming experience… more
- MSC Industrial Supply Co. (Davidson, NC)
- …Exempt 15 **Work Location :** Davidson, NC (CSC) **BRIEF POSITION SUMMARY** : The Senior Logistics Analyst plays a critical role in optimizing supply chain ... ensure successful execution. + Ensure logistics operations comply with regulatory requirements, including customs regulations, transportation laws, and workplace… more
- Cardinal Health (Raleigh, NC)
- …the most cost effective and workflow efficient patient care possible. The IT Analyst plays a critical role in protecting the organization's digital assets by working ... robust security practices are integrated across applications and operations. The analyst is responsible for developing and implementing mitigation strategies and… more