- Deloitte (Charlotte, NC)
- AML Project Delivery Senior Analyst - Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate ... work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you...of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and… more
- Black & Veatch (Charlotte, NC)
- ** Project Controls Sr Analyst - Hybrid** Date: Jul 1, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our ... manager discretion, job performance and work assignments. **The Opportunity** Senior level position assigned to either a role in...proposal stage. + Provides Schedule Support for key cost control processes. ** Project Controls Management:**… more
- Citigroup (Charlotte, NC)
- …The role sits in the CTI Summit Execution team and requires a project manager professional who can support the design, development, execution, and implementation of ... solutions in support of the CTI business. The role requires a project manager with strong communication skills, the ability to work across cross-functional… more
- TIAA (Charlotte, NC)
- …Preferred **Physical Requirements** + Physical Requirements: Sedentary Work **Career Level** 9IC ** Sr Program Manager & Analyst ** ** Senior Program Manager ... 11 months. This term could be extended based on company business needs. **CW- Project /Program Management Analyst V** The ProjectProg Mgmt job plans, organizes,… more
- Truist (Charlotte, NC)
- …and completion. + Communicate effectively with various stakeholders, including technologists, project managers, and senior leaders. + Demonstrate strong ... basic network infrastructure, and technology environments, coupled with excellent project coordination and communication skills. This position offers a unique… more
- Citigroup (Charlotte, NC)
- …The role sits in the CTI Summit Execution team and requires a project manager professional who can lead the design, development, execution, and implementation of ... support of the CTI business. The role requires a project manager with strong communication skills, the ability to...group meetings with stakeholders across CTI trading desks, product control , risk, operations & technology + Lead and follow… more
- Bank of America (Charlotte, NC)
- Sr . Data Analyst - CFO Data Management Controls Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Data- Analyst --CFO-Data-Management- Controls \_25024079-2) **Job Description:** At Bank… more
- Bank of America (Charlotte, NC)
- Sr . Data Analyst - Traded Products Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Data- Analyst --Traded-Products\_25017337-2) **Job Description:** At Bank of America,… more
- Citigroup (Charlotte, NC)
- The Liquidity Management Sr . Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs of ... or issues to senior management in a timely manner; + Document project / workflow process and create Business Requirements and Function Requirements documents as… more
- OneMain Financial (Charlotte, NC)
- ** Sr Analyst , Credit Card Strategy and...NC (Hybrid schedule) OneMain Financial is looking for a Senior Strategy Analyst to join our Card ... work on complex processes or projects across the end-to-end project cycle. They will gain knowledge to suggest new...develop, test, and execute new strategies. + Implement quality control processes to ensure data accuracy. + Continually enhance… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Quantitative-Finance- Analyst \_25025728) **Job Description:** At Bank of America,… more
- Citigroup (Charlotte, NC)
- …Internal Audit and Finance Regulatory Reporting Risk Oversight, respectively. The Financial Solutions Senior Lead Analyst will be a key enabler driving adherence ... to manage operational risks inherent in reporting processes and strengthen controls supporting regulatory and management reporting. The Global Regulatory Reporting… more
- Citigroup (Charlotte, NC)
- …Coordinate Business Execution activities including business management desk support, process and control enhancements as well as project management and strategic ... funding and share repurchase programs. The Treasury Funding and Investments Intermediate Analyst will support CTI and drive the production needs and lead various… more
- Honeywell (Charlotte, NC)
- …+ Ensure strategy and execution of data conversion is consistent with defined controls and procedures. + Data conversions through LSMW for data uploading of Master ... related SAP data requirements. + Communicating the data conversion status to project management team through status calls, steering committee meetings. + Ensure SOX… more
- Insight Global (Charlotte, NC)
- …. Minimum of 3 years of relevant experience in quality review and control framework. Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) Experience ... in project management, analytics, or vendor management Advanced degree in business, finance, or customer experience (CX) Proficiency with tools such as Google apps,… more
- TD Bank (Charlotte, NC)
- …Business:** Governance & Control **Job Description:** The First Line Compliance Senior Governance & Control Analyst provides specialized business ... processes and controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions, processes and controls… more
- Duke Energy (Charlotte, NC)
- …acquisition, installation, integration testing, upgrading components and performance monitoring. The Sr IT Critical Infrastructure Analyst role will focus on ... tasks and project efforts including but not limited to all Sr . level responsibilities (defined below) while ensuring operational reliability and compliance to… more
- Bank of America (Charlotte, NC)
- Sampling Methodology Oversight Senior Analyst Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Phoenix, Arizona; Fort Worth, ... within Global Risk Management has an opportunity for a Senior Analyst role within the Sampling Methodology...portfolios. Focuses on sampling effectiveness and efficiency + Assist senior management in installing proactive sampling controls … more
- Bank of America (Charlotte, NC)
- Senior Financial Analyst - Reporting Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Financial- Analyst Reporting\_25023646-2) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- Senior Finance Analyst - Business Support (The Investment, Trust & Workplace Benefits Reporting, Analysis & Forecasting Team) Charlotte, North Carolina;New York, ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Finance- Analyst Business-Support--The-Investment--Trust Workplace-Benefits-Reporting--Analysis Forecasting-Team-\_25012730-2) **Job… more