- Truist (Charlotte, NC)
- …O-1, or future sponsorship for US lawful permanent residence status.)** Research regulatory requirements (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, FR 2052a) and develop ... test cases with clear pass/fail scenarios to test reporting logic and data for conformance with the requirements and identify data quality issues. Develops SQL… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, oversight, and execution of the ML/TF,… more
- Bank of America (Charlotte, NC)
- Finance Senior Data Analyst - Traded Products Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Data - Analyst \_25032565-2) **Job Description:** At Bank of America,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Data Management Analyst to support the Customer Information Management Product Team's Risk & Controls ... function. In this position, the Lead Data Management Analyst will support the ...require planning and progression, provide effective communication, ongoing risk assessment , and involving all necessary stakeholders + Partner with… more
- Truist (Charlotte, NC)
- …review the following job description:** Develop, implement, and deliver an independent data assessment methodology and output that measures adherence to ... area of responsibility. 6. Make informed recommendations for remediation to the Data Assessment Director, as appropriate. 7. Identify, compare and escalate… more
- American Express (Charlotte, NC)
- …BI and/or Python. **Responsibilities:** + Support the implementation of the Data Issue Management framework, including intake, assessment , classification, ... experience in Financial Services preferred. + Prior experience with data programs or regulatory control management. +...+ Prior experience with data programs or regulatory control management. + Strong relationship skills and communication.… more
- TD Bank (Charlotte, NC)
- … assessment , reporting and other activities** + **Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation ... standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as… more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of internal IT controls… more
- BrightSpring Health Services (Matthews, NC)
- …Degree in Psychology, Counseling, or related discipline. Board Certified Behavior Analyst (BCBA) certification is required. + Computer Skills/ Data Entry: ... behavioral and therapeutic support services to consumers. This includes assessment , evaluation, training and education, program planning, support services and… more
- ManpowerGroup (Charlotte, NC)
- **Our client, a leading financial services institution, is seeking an IAM Triage Lead Analyst (Information Security Analyst 3) to join their team.** As an IAM ... Triage Lead Analyst , you will be part of the Cybersecurity Department...TX **Pay Range:** $53/hour **What's the Job?** + Lead assessment and resolution of complex IAM issues, ensuring rapid… more