- Bank of America (Charlotte, NC)
- Financial Crimes Risk Analyst - Data Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Description:** This role is for Global Financial Crimes ("GFC") Analyst position on the GFC Data Governance...in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Analyst is responsible… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Customer Remediation Data Analyst in CBB Risk will participate in projects that ... are not limited to, the following:** + Customer Remediation Support: The CBB Risk Data Team supports issue and business line management with research, data … more
- American Heart Association (Charlotte, NC)
- …and availability of American Heart Association 's data . The Sr. Cyber Security Risk Analyst will partner with all appropriate parties which includes, but is ... Association** has an excellent opportunity for a **Sr. Cyber Risk Analyst ** in our **National Center** office...Security Certification Process. + Support and administer the Governance Risk and Compliance (GRC) Tool surrouding data … more
- Regions Bank (Charlotte, NC)
- …in carbon-intensive industries and understands potential client business models. + Exposure to data risk management and data architecture techniques. + ... **Preferences** + Master's degree or Professional Certification (eg, Certified Financial Analyst , Certified Public Accountant, Financial Risk Manager) + Advanced… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Privacy Change Risk Analyst reports to the front-line data privacy organization, participating in ... risk within the change initiative. The Privacy Change Risk Analyst will be required to understand,...the form of standardized dashboards or customized views of data upon request. + Ensure data pulled… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Product & Services Change Risk Analyst is a subject matter expert responsible for the development, ... implementation and execution of complex change risk governance. This includes facilitating complex cross-functional initiatives that enable the proactive management… more
- Synchrony (Charlotte, NC)
- …a highly motivated and detail-oriented individual to join our dynamic team as a Business Analyst . As a key member of GRC Risk Management Systems team, you will ... play a critical role in the understanding and driving organization's risk management goals. This is an excellent opportunity for a professional looking to build a… more
- ManpowerGroup (Charlotte, NC)
- We are seeking a Senior Risk Business Analyst to join our team to work with our fortune 50 financial client. Location: Charlotte, NC or Sioux Falls, SD or Des ... act as the primary internal communications liaison to ensure internal transparency about data concerns so they can determine escalation and resolution paths - Will… more
- Continental (Fort Mill, SC)
- …and Officer signatures. + Analyze risk relevant key figures. + Collect risk and insurance related qualitative and quantitative data from within and outside ... estate departments to: + Identify, assess, mitigate, and transfer risk by requiring certain insurance provisions and endorsements in...the Continental organization. + Process the data to support an efficient decision-making process… more
- TD Bank (Charlotte, NC)
- …activities by acquiring, analyzing and reporting business operational or relevant loss data + Establishes and provides regular risk analysis and reporting ... to the business (eg CDIC, anti-money laundering) + Supports established enterprise-wide risk escalation, review and approval processes, data management, policies… more
- Truist (Charlotte, NC)
- … Risk Managers and Directors in providing leadership and meaningful input to ensure risk data is captured, risk mitigation strategies and controls are ... review the following job description:** Responsible for implementation of Truist's risk programs to include effectiveness testing, risk monitoring, reporting,… more
- USAA (Charlotte, NC)
- …makes us so special! **The Opportunity** We are seeking a Compliance and Operational Risk Lead to be responsible for the execution of independent testing under the ... of resources to complete testing activities. + Performs complex qualitative analysis of data . + May develop executive briefs and present to key internal and external… more
- Huntington National Bank (Charlotte, NC)
- …will review and evaluate the effectiveness of the corporation's key liquidity risk processes as well as provide continual ongoing monitoring for the processes. ... + Conduct independent evaluation and assessment of the bank's liquidity risk processes. Assessments include scoping, testing, and reporting on adequacy of processes.… more
- Bank of America (Charlotte, NC)
- …innovative technical solutions to solving complex data intensive challenges * Demonstrated Data Analyst or Business Analyst skillset - knowledge and ... Data Support Sr. Analyst Charlotte, North...risk counterparts, a vantage point to explore end-to-end data ecosystems and technologies, and ability to co-develop … more
- Truist (Charlotte, NC)
- …The Data Privacy Business Analyst will support business and data analyst functions within the front-line data privacy organization. Serve ... business applications. Drives out the identification and mitigation of data privacy risk as necessary to support...development 2. Four years of experience as a business analyst or related role/experience, with experience in one or… more
- Bank of America (Charlotte, NC)
- Cons Prod Strategic Analyst IV - Data Science Fort Worth, Texas;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, Rules, and Regulations +… more
- Anywhere Real Estate (Charlotte, NC)
- …Regulatory Compliance team, a part of the Global Information Security department, the Data Privacy Technical Analyst position plays a critical role in supporting ... is key to this role. Overall proficiency in information security and/or data privacy technical requirements, risk remediation plan development, and technical… more
- Compass Group, North America (Charlotte, NC)
- …We currently have a Great Opportunity for career development and growth as a Data Intelligence Analyst , within our Termset Management, Data Intelligence ... maintaining system integrity and accuracy of our contracts, the analyst has significant autonomy to innovate and develop solutions...be organized and detail oriented with an aptitude for data analytics and process management utilizing a variety of… more
- Sedgwick (Charlotte, NC)
- …to work. Great Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Data Analyst Sr **PRIMARY PURPOSE** : To create comprehensive reporting and ... analysis of statistical data ; to monitor data for processing and...counts** Sedgwick is a leading global provider of technology-enabled risk , benefits and integrated business solutions. Every day, in… more
- Randstad US (Charlotte, NC)
- senior data analyst . + charlotte , north...will: + Lead or participate in moderate to high risk or complex review activities in a matrixed environment ... risks to management timely + Perform assessments through fact finding and data requiring creative approaches to solving complex issues, and develop appropriate… more