- Bank of America (Charlotte, NC)
- Financial Crimes Risk Analyst - Data Charlotte, North Carolina... Team), under the supervision from a GFC team manager . The GFC Data Team is responsible ... a difference. Join us! **Job Description:** This role is for Global Financial Crimes ("GFC") Analyst position on the GFC Data Governance and Oversight Team (GFC … more
- US Bank (Charlotte, NC)
- …to technology, data governance, cyber, system and information security. The Analyst will execute review activities within agreed timeframe at the direction of ... through design assessments and testing activities. If gaps are identified, the ORR Technology Analyst will work with the ORR Technology Manager to partner with… more
- 3D Systems, Inc. (Rock Hill, SC)
- …for streamlining, optimizing, and enhancing overall operational performance. * Keeping the audit manager informed regarding the status of audits in progress ... accomplish business goals in a timely manner. * Analyze data , provide audit reports. * Collaborate with...and contacting the audit manager regarding targeted audit … more
- Bank of America (Charlotte, NC)
- …with the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various ... Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte,...detections. Responsible for conducting assessment of the conceptual soundness, data inputs and outputs, assumptions and limitations, and, the… more
- City National Bank (Charlotte, NC)
- **HR INFORMATION SYSTEMS ANALYST SR** **WHAT IS THE OPPORTUNITY?** The Human Resources (HR) Systems team is responsible for aligning our systems, solutions, and ... HR, business, and technology strategy. The HR Information Systems (HRIS) Senior Analyst role will support, enhance, and implement solutions in partnership with HR… more
- Bank of America (Charlotte, NC)
- …a Global Financial Crimes Manager . The DA&I team is responsible for providing data extracts, including summary reports and detailed data , in support of GFC's ... Financial Crimes Product Owner/ Business Analyst Charlotte, North Carolina **Job Description:** At Bank...data in support of external functions such as Audit , Legal, and Regulatory Exams. Individuals in this role… more
- PNC (Charlotte, NC)
- …to contribute to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet Analytics and Modeling (BSAM) organization, you ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. You will work closely with our business partners across different… more
- Bank of America (Charlotte, NC)
- …and follow up. Works under the guidance and direction of a more senior Product Analyst or Manager . **This role sits within the GHR Shared Services team with ... Service Delivery Analyst - Human Resources Charlotte, North Carolina;Pennington, New...including technology change administration for key applications + Monthly audit reports and maintaining documentation + Testing support for… more
- Huntington National Bank (Charlotte, NC)
- …Huntington's Resolution & Recovery Planning Office is seeking an FDIC 370 Reporting Analyst to join the FDIC 370 Reporting Team. The Resolution & Recovery Planning ... qualified candidate will be charged with supporting the FDIC 370 Reporting Manager with the planning, execution, delivery, and maintenance of Huntington's Part 370… more
- US Bank (Charlotte, NC)
- …of prior experience with BSA/AML monitoring applications, corporate risk/ audit functions, reporting and development of supporting professional documentation ... that this individual will be highly self-motivated, organized, and an effective manager of time with the ability to handle multiple tasks simultaneously. This… more
- US Bank (Charlotte, NC)
- …Bank is seeking a seasoned Energy and Commodity Derivative Products Middle Office Manager / Analyst with relevant experience contributing toward the success of our ... resolve pain points for Front, Middle or Back Office teams, including Swap Data reporting, FCM clearing and application upgrades - Collaborate with teams across… more
- Truist (Charlotte, NC)
- …degree in Business, Finance or equivalent science/academic field 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk ... Execute on change and regulatory change risk, external events, data , model, third party and cyber risk in support...certification 3. Issues program execution, issue validation, audit , and/or assurance experience 4. Proficiency in the Archer… more