- SMBC (Charlotte, NC)
- …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** As a Sr . Data Analyst in our Compliance Technology Team, you ... and analyzing data to help the organization in its compliance processes. Join us to drive innovation and ensure...field. + Proven experience (5+ years) as a Data Analyst , Data Engineer, or similar data focused role within… more
- US Bank (Charlotte, NC)
- …and identify risk assessment improvement options to team members, stakeholders, and senior management + Support data analyses within compliance organization ... and identify risk assessment improvement options to team members, stakeholders, and senior management + Support data analyses within compliance organization… more
- First Horizon Bank (Charlotte, NC)
- …AL, Lafayette, LA, New Orleans, LA, Charlotte, NC, Raleigh, NC, **SUMMARY** Compliance role within IT. **ESSENTIAL DUTIES AND RESPONSIBILITIES** . Maintain ... compliance program within IT including SOX, PCI, and banking...college) degree and 3+ years of experience in SOX compliance . IT Audit experience preferred . Experience with… more
- City National Bank (Charlotte, NC)
- …Onboarding, Compensation, Benefits, Payroll, Talent Management, Operations, HR Business Partners, and Compliance . The HRIS Senior Analyst will consult with ... **HR INFORMATION SYSTEMS ANALYST SR ** **WHAT IS THE OPPORTUNITY?**...business, and technology strategy. The HR Information Systems (HRIS) Senior Analyst role will support, enhance, and… more
- Trane Technologies (Davidson, NC)
- …and at home. We boldly go. As part of the Cybersecurity Governance, Risk, and Compliance (GRC) team, the Senior Analyst , Cybersecurity Supply Chain Risk ... that allows Trane Technologies to manage identified risks and meet regulatory and compliance requirements. This role reports to the Senior Manager, Cybersecurity… more
- American Heart Association (Charlotte, NC)
- …does your career. The **American Heart Association** has an excellent opportunity for a ** Sr . Cyber Risk Analyst ** in our **National Center** office located in ... **Dallas, TX. (Home-based work available)** The Business Technology (BT) Sr . Cyber Risk Analyst is responsible for...of the Cyber/Risk Management program and Governance Risk and Compliance (GRC) processes and tools. . The primary goal… more
- Bank of America (Charlotte, NC)
- Sr Data Analyst - CFO Data Management...make a difference. Join us! **Job Description Summary** A Senior Data Analyst is responsible for ensuring data ... understand and can access the data they need. A Senior Data Analyst is an individual contributor...Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design **Shift:** 1st shift (United States… more
- Bank of America (Charlotte, NC)
- Sr . Data Analyst Charlotte, North Carolina **Job Description:** Job Description: At Bank of America, we are guided by a common purpose to help make financial ... domain, conducting quality control, and overseeing data maintenance. This Sr Data Analyst role will be a...point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data… more
- Bank of America (Charlotte, NC)
- Sr . Data Analyst - Data Testing &...Strategy and Management team (DSM) is looking for a Senior Data Analyst (DA) for the Global Transactions ... globally in the business, technology, and operations. Additionally, the Senior Data Analyst - Testing and Regulatory...DA will work with Line of Business partners, including Compliance , Audit, and Risk to understand needs and produce… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a ... as well as develop tactical plans. Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Liquidity Risk to conduct independent testing… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Sr Analyst -Merchandising Operations role works in one of the functional areas of Merchandising Operations supporting their assigned line of ... business. The Sr Analyst will focus on their level...functional areas include Vendor/Item Onboarding, Reporting, Operational Services, Vendor Compliance , Product Content, Data Governance and Tech Enablement. Responsibilities… more
- Honeywell (Charlotte, NC)
- Senior Benefits Analyst , H&I Active/Retiree and Non-Core We are looking for an experienced, data-driven Sr . Benefits Analyst to be responsible for the ... the coordination of communication materials, including those required for legal and compliance standards and review. + Ensures benefit processes are documented and… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Fin Analyst - AML Models...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) _Job Code… more
- Bank of America (Charlotte, NC)
- Sr Data Analyst - CFO Data...point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data ... self-directed, collaborative, analytical and proactive in execution and problem resolution. The Analyst is responsible for: + Managing a portfolio of BAU and… more
- Honeywell (Charlotte, NC)
- We are looking for an experienced, data-driven Sr . Benefits Analyst to manage our defined benefit (DB) administration and oversight for the Honeywell Retirement ... plans, providing accurate reviews and outputs in compliance with plan rules, funding, legislative requirements, and internal practices in the US and Puerto Rico. You… more
- US Bank (Charlotte, NC)
- …of cloud environments and relational databases **Job Description:** US Bank is seeking a Sr . Insider Threat Analyst to support analysis and threat detection for ... analyst team members in current technologies, developments, security compliance requirements, standards, and industry trends to help achieve the department's… more
- Bank of America (Charlotte, NC)
- Sr Operations Analyst - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE...facing teams and clients where needed to educate on compliance program, drive better quality of data defining the… more
- Bank of America (Charlotte, NC)
- Data Support Sr . Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... management of all aspects of risk, including strategic, market, credit, compliance , liquidity, operational, model and reputational risk matters to support… more
- Compass Group, North America (Charlotte, NC)
- …busy season in public accounting! Now, imagine stepping into the role of Senior Financial Analyst , where you'll spearhead reserve analysis, balance sheet ... reconciliations. But that's just the start. You'll innovate processes, ensure compliance , and drive month-end close activities with finesse. With your expertise… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines +… more