- Lennar Homes (Charlotte, NC)
- Financial Analyst We are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their ... Empowers you to Build your FutureLennar is seeking a detail oriented Financial Analyst who will be responsible for the completion and accuracy of financial reporting… more
- Honeywell (Charlotte, NC)
- As a Senior Audit and Compliance Analyst here at...with team to determine impact. *Partner with Equifax to audit employee data to ensure compliance with ... Honeywell, you will play a critical role in managing audit and compliance administration of employee benefits programs. You will be responsible for analyzing… more
- Bank of America (Charlotte, NC)
- Sr Data Technology Analyst Charlotte, North Carolina;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help ... difference. Join us! **Job Description:** With guidance from EIT Test Execution Manager (s) and Test Lead(s) develops and executes assigned testing scope as… more
- Anywhere Real Estate (Charlotte, NC)
- …PCI DSS and other data privacy regulations. **Reports to Global Data Privacy Senior Manager ** Anywhere Real Estate Inc. (http://www.anywhere.re/) (NYSE: ... A developing-level professional role supporting our Global Data Privacy Compliance program (Foundational Practices). This person...of relevant experience. + Experience leading or supporting an audit or audit related project (Operational, IT,… more
- TEKsystems (Charlotte, NC)
- Description: Overall scope: The manager is looking to build a team to create and implement policies and procedures based on data architecture blue-prints, issues ... and be confident in presenting their findings. Additional Skills & Qualifications: Data Architecture Office is seeking a strong candidate to support the governance… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures ... of business systems and database management maintaining knowledge of database design, data definitions, system capabilities, and data integrity issues related to… more
- Honeywell (Charlotte, NC)
- As a Sr Controllership Analyst here at Honeywell, you will play a crucial role in assisting the controllership function and ensuring compliance with accounting ... policies and regulations. You will be accountable for analyzing financial data , preparing financial reports, and providing insights to drive business choices. Your… more
- Wells Fargo (Charlotte, NC)
- …and associated controls execution + Assist with inquiries from risk partners, Internal Audit and regulatory bodies on Enterprise Data Loss Prevention (EDLP) ... is seeking a User Behavioral Analytics Senior Information Security Analyst to implement and manage behavior-based security solutions to...other stakeholders + Work with tools, such as, Symantec Data Loss Prevention (DLP), ICA Risk Fabric + Work… more
- Bank of America (Charlotte, NC)
- …Oversight Team (GFC Data Team), under the supervision from a GFC team manager . The GFC Data Team is responsible for driving successful adoption of company's ... Financial Crimes Product Owner/Business Analyst Charlotte, North Carolina **Job Description:** At Bank... Data Management Policies and Financial Crimes Standard (FC standard)… more
- TD Bank (Charlotte, NC)
- …Business:** Technology Solutions **Job Description:** The Senior Information Security Analyst (US) coordinates ongoing testing of existing network, mainframe, ... + Takes appropriate action to ensure security of Company's information systems and data + Designs security parameters for new systems and business applications and… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures ... degree and three (3) years of experience in compliance, quality assurance/control, audit , or other related compliance function specific to a line of business… more
- City National Bank (Charlotte, NC)
- **SENIOR BUSINESS CONTROL ANALYST ** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City National Bank's ("CNB") Business Control Officer ... and enhance risk management practices. + Analyze and evaluate data that effects the technical, operational, and business functions...in place of SVP BCO, or Senior Business Control Manager to provide feedback and escalate decision. + Build… more
- Truist (Charlotte, NC)
- …developing remediation, underwriting and approving credit as designated by Portfolio Manager . **Essential Duties:** Following is a summary of the essential functions ... statements and risk ratings. 50% 2. Works with Portfolio Manager to build financial models based on client profile,...5. Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. 10% 6. Span of… more
- Bank of America (Charlotte, NC)
- Business Support Manager II - Global Corporate & Investment Banking, Global Markets, Global Research and International Program Management New York, New ... managed may include: financial control/budgeting and consolidation, personnel processes, audit /compliance, premises, and coordination of certain projects, associate training,… more
- Truist (Charlotte, NC)
- …Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk ... and procedures, issues management, change management, training, internal controls and data governance. 3. Drive communication between all affected parties to develop… more
- Truist (Charlotte, NC)
- …Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk ... Governance Committee, as well as other Committees, as applicable. 10. Assist with Audit and Regulatory Exam management. 11. Assist in thematic review of issues to… more
- The Hartford (Charlotte, NC)
- …interviews Qualifications: + 5+ years of experience as Business Information Architect/Business Data Analyst /QA or in a related position. + Bachelors Degree ... analysis delivery for development in partnership with BA teammates, business stakeholders, data quality success criteria and conformance to audit acceptance… more
- Truist (Charlotte, NC)
- …rules. Contribute to regulator exams and both internal and external audit . Monitor assigned activities for compliance with established regulatory, corporate, and ... including senior management, and various regulatory agencies. 7. Financial Manager role that coordinates analysis and interpretive process workflow within… more
- US Bank (Charlotte, NC)
- …high-quality written reporting and work output. **ESSENTIAL FUNCTIONS** 1. Serve as lead analyst and perform robust statistical modeling, data mining, and ... This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program… more
- Truist (Charlotte, NC)
- …Master's degree in Finance or equivalent science/academic field + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk ... regulatory change initiatives, issues management, loss events, third party, model risk, data risk and cyber risk. Utilize risk expertise to support the development… more
