- Anywhere Real Estate (Charlotte, NC)
- …as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business ... regulations for the protection of sensitive information. Our Privacy and Compliance Analysts manage data, regulatory and operational risks related to sensitive… more
- TD Bank (Charlotte, NC)
- …compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair ... is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance,… more
- XPO, Inc. (Charlotte, NC)
- Senior Analyst , Technology Compliance (IT SOX) Requisition Id: 380316 Business Unit: Corporate Location: Charlotte, NC, US, 28277 **What you'll need to ... succeed as a Senior Analyst , Technology Compliance at XPO** At a minimum, you'll need: + Bachelor's degree or equivalent related work or military experience… more
- Robert Half Management Resources (Rock Hill, SC)
- Description We are looking for an experienced Trade Compliance Manager to join our team in Rock Hill, South Carolina. In this Contract-to-permanent position, you ... play a critical role in managing and ensuring adherence to trade compliance regulations, with a focus on customs requirements, tariff classifications, and… more
- Insight Global (Charlotte, NC)
- …investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts from our ... Quality Assurance Team . Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures ....or the tech industry, with a focus on AML, compliance , or regulatory matters. . Minimum of 3 years… more
- Insight Global (Charlotte, NC)
- …crypto, investigations, legal, or the tech industry, with a focus on TMS, compliance , or regulatory matters. Relevant experience in SAR narrative drafting and filing ... investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts from our… more
- Duke Energy (Charlotte, NC)
- … recognition for your work, and competitive pay and benefits. Job Summary The Senior Treasury Analyst will assist in the planning and execution of financing ... entries, ensuring compliance with all debt covenants and preparing required compliance certificates. This Analyst will work in a team-oriented, fast-paced… more
- Duke Energy (Charlotte, NC)
- …service territory Position Summary We are seeking a customer-oriented and collaborative Sr . IT Applications Analyst to join the Transmission Control Center ... a friendly work environment, opportunities for growth and development, recognition for your work, and competitive pay and benefits....delivering top-tier solutions for critical grid operations. As a Sr . IT Applications Analyst on the TCCS… more
- Huntington National Bank (Charlotte, NC)
- …external report filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes technical and analytical skills to analyze ... segment data integrity across multiple systems and platforms. The Senior Financial Analyst will examine data and...processes, including strong Excel skills, database query skills, SOX compliance in a publicly traded company, the Record to… more
- Bank of America (Charlotte, NC)
- Sr . Quantitative Finance Analyst - Liquidity Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank ... an impact. Join us! **Job Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Liquidity Risk to conduct independent… more
- Honeywell (Charlotte, NC)
- As a Sr IT Analyst - SAP Projects Systems here at Honeywell, you will play a crucial role in the implementation and support of SAP Projects Systems module. You ... Super Users *Assist leaders to manage change **U.S. PERSON REQUIREMENTS** Due to compliance with US export control laws and regulations, candidate must be a US… more
- Compass Group, North America (Charlotte, NC)
- …dynamic environment? If so, Foodbuy has the perfect opportunity for you as a Category Development Sr . Analyst ! Join us as a key player in our team where you will ... reporting, modeling, and data mining. Responsibilities: + Ad hoc analysis, compliance reports, market trends, pricing and rebate databases, marketing/ communication… more
- Honeywell (Charlotte, NC)
- The Legal Operations/ Senior Legal Operations Specialist (eDiscovery Analyst ) will assist Honeywell's Law Department and eDiscovery program with data ... role located Honeywell's headquarters in Charlotte, North Carolina. The eDiscovery Analyst will assist in providing recommendations to the legal and eDiscovery… more
- Robert Half Finance & Accounting (Charlotte, NC)
- Description We are looking for a Senior Tax Analyst to join our team in Charlotte, North Carolina. In this role, you will play a key part in managing corporate ... tax compliance and analysis, ensuring adherence to federal, state, and...3 years of experience in corporate tax analysis and compliance . * Proficiency in Microsoft Excel for data analysis… 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
- Lincoln Financial (Charlotte, NC)
- …opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which ... to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with regulatory requirements. The ideal candidate will have strong quantitative… more
- Robert Half Finance & Accounting (Charlotte, NC)
- Description We are looking for an experienced Senior Financial Analyst to join a great team in Charlotte, North Carolina. This role focuses on supporting one of ... insights and recommendations for strategic initiatives. * Ensure accuracy and compliance in all financial reporting and documentation. * Identify opportunities for… more
- Robert Half Finance & Accounting (Fort Mill, SC)
- Description We are looking for a highly skilled Senior Financial Analyst to join our team near Fort Mill, SC. In this role, you will drive financial insights and ... + Assist with month end where needed + Conduct audits to ensure compliance with accounting standards and organizational policies. + Identify trends and opportunities… more
- TIAA (Charlotte, NC)
- The Senior Analyst , Regulatory Program Management job evaluates the reliability and effectiveness of internal financial controls across the company. Under ... Business Acumen, Business Process Improvement, Business Process Understanding, Communication, Compliance , Continuous Improvement Mindset, Detail-Oriented, General Risk Management, Influence,… more
- Honeywell (Charlotte, NC)
- …leave), and 12 Paid Holidays. For more information: https://benefits.honeywell.com/ Due to compliance with US export control laws and regulations, candidate must be ... a US Person, which is defined as, a US citizen, a US permanent resident, or have protected status in the US under asylum or refugee status or have the ability to obtain an export authorization. **YOU MUST HAVE** + 6+ years' functional experience in ERP SAP… more