- Bank of America (Charlotte, NC)
- …for end-to-end management of foreign currency wire investigations, break reconciliations, trade reversals, risk management and compliance reporting ensuring ... Operations Analyst - TFX Investigations Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a… more
- SMBC (Charlotte, NC)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... Governance Program partners with business functions to provide support in the compliance with established RMDAD policies, procedures and standards as well as drives… more
- Lowe's (Mooresville, NC)
- …of all Lowe's policies and procedures as well as industry standards and compliance needs for assigned product areas. **Minimum Qualifications** + 2 Years experience ... housing, improving community spaces, helping to develop the next generation of skilled trade experts and providing disaster relief to communities in need. For more… more
- Lowe's (Mooresville, NC)
- …teams to enhance workflow and process automation. + Assist with audits, compliance reviews, and system testing as needed. **Minimum Qualifications** + Bachelor's ... housing, improving community spaces, helping to develop the next generation of skilled trade experts and providing disaster relief to communities in need. For more… more
- Lowe's (Mooresville, NC)
- …of all Lowe's policies and procedures as well as industry standards and compliance needs for assigned product areas. **Required Qualifications** * 2 Years experience ... housing, improving community spaces, helping to develop the next generation of skilled trade experts and providing disaster relief to communities in need. For more… more
- Wells Fargo (Charlotte, NC)
- …coverage. + Attend team meetings and contribute to discussions on risk and compliance strategy. ** Trade Surveillance Awareness** + Promoting a culture of ... Qualifications:** + 3+ years of governance, management consulting, business analyst ,risk management, business controls, compliance experience, or equivalent… more
- Highmark Health (Raleigh, NC)
- …relationships across Highmark and with professional organizations, user groups and industry trade groups to stay current with technology and analysis methods. + ... experience in support of a Marketing function or Data Analyst role or in a business environment with responsibility...+ Experience and demonstrated proficiency as a Decision Support Analyst or equivalent training and experience in a business,… more
- Huntington National Bank (Charlotte, NC)
- …market color and market trade ideas + Work closely with trading desk analyst team to monitor trading desk positions and develop trading ideas for investors + ... counterparties and partner with credit sales and desk analysts to ensure seamless trade execution with a focus on building out Huntington's secondary Term Loan B… more
- Kyndryl (Research Triangle Park, NC)
- …responsible for Workday and Employee Experience platforms. Drive prioritization, trade -off decisions, and roadmap execution across multiple HR functional areas. ... & Risk Management** Maintain platform health, monitor security and compliance , and proactively identify opportunities for optimization and innovation. **What… more
- SMBC (Charlotte, NC)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... a division of Sumitomo Mitsui Banking Corp is seeking a Treasury Analyst to help implementing comprehensive Treasury Solutions and provide post go-live support.… more