- Bank of America (Charlotte, NC)
- CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO-Data-Management Loan-Products- Senior -Data- Analyst \_25023580-2) **Job Description:** At Bank of America,… more
- Ally (Raleigh, NC)
- …**The Opportunity** Reporting to the Funds Transfer Pricing (FTP) Manager, the Senior Treasury Analyst has end-to-end responsibility of funds transfer pricing ... the role includes opportunities to contribute to FTP methodology development. The Senior Treasury Analyst will have regular exposure to and collaboration… more
- Cardinal Health (Raleigh, NC)
- …and recommends enhancements to improve security. **About the Role** As a Senior Analyst supporting the Vulnerability Management team, supports the ... the patient. + We promote a culture that protects information assets, manages risk and embeds security in people, process and technology + Defines solutions that… more
- SMBC (Charlotte, NC)
- …Description** We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high- ... risk supplier relationships. This role will collaborate closely with...ensuring performance, compliance, and alignment with business objectives. The analyst will also contribute to the delivery of best… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there...customer service. Functions as a backup to the BSA Risk Officer in specific areas as necessary. WHAT WILL… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office ... product knowledge to close or administer high complexity or high risk syndicated and/or commercial loan transactions. May have responsibility for fulfilling… more
- Datavant (Raleigh, NC)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... training, including general awareness campaigns and targeted, role-based training for high- risk functions, to reinforce our commitment to integrity. + **Compliance… more
- Deloitte (Raleigh, NC)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... attention and consideration from engagement management. The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk … more
- Lenovo (Morrisville, NC)
- Senior NA Trade Compliance Analyst **General Information** Req # WD00088118 Career area: Supply Chain Country/Region: United States of America State: North ... (https://news.lenovo.com/) . **Description and Requirements** Lenovo is currently seeking a Senior Trade Compliance Specialist for NA trade. The NA Trade Compliance… more
- Citigroup (Charlotte, NC)
- The Program Management Lead Analyst will join the Audience Management team, with specific focus on Lending targeted Marketing offers to Existing Customers. Position ... across a variety of online and offline channels. Program Management Lead Analyst will also provide insight-driven recommendations to enhance strategies and drive… more