- SMBC (Charlotte, NC)
- …Computer Science, or a related field. + Proven experience (7+ years) as a Business Analyst , Data Engineer, or similar role within the financial industry, with ... companies, we are focused on our vision to be the premier California regional business bank that can provide the sophistication and expertise of a larger institution… more
- US Bank (Charlotte, NC)
- …and responsibilities include working with the business lines and other Technology , Risk, Compliance , and Audit professionals across the bank to evaluate ... Analyst will work with the ORR Technology Manager to partner with the business ...controls, processes, and methodologies - Basic knowledge of Information Technology compliance , standards, and frameworks - Basic… more
- Lowe's (Charlotte, NC)
- **Information Security Analyst - Governance, Risk, & Compliance ** As an Information Security Analyst - With a focus specifically on Security Governance, ... Risk, and Compliance , this role completes activities that help drive awareness...role you will; + Bachelor's degree in communications, information technology , Computer Science, CIS, Engineering, Business Administration,… more
- Regions Bank (Charlotte, NC)
- … Asset Management Analyst is responsible for reviewing and analyzing technology assets during their lifecycle, ensuring compliance with Regions' policies and ... assets from acquisition to disposition/retirement + Conducts analysis of technology assets to identify and resolve potential non- compliance...through our career site for a minimum of five business days from the date of posting. Job postings… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Technology Architecture Governance and Process Analyst focuses on the creation and ... policies and standards can be effectively utilized by associates to stay within compliance (eg influence the rollout of new technology requirements on existing… more
- USAA (Charlotte, NC)
- …treat each other. Come be a part of what makes us so special! As a dedicated Compliance and Operational Testing Analyst Lead, you will be a member of the second ... with the business and internal control partners (Audit, Risk & Compliance , Legal) to facilitate collaboration between all lines of defense for testing. +… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Risk Information Technology and Data Analyst is a key member of the Innovation and ... governance, data quality, and change management, etc. + Remains abreast of innovative business and technology trends in IT and Data security, risk, security,… more
- Deloitte (Charlotte, NC)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance ... the right fit for you! As part of ICN Business Relationships team, you will be an enabler of...analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well… more
- Randstad US (Charlotte, NC)
- technology risk analyst . + charlotte , north carolina + posted may 2, 2024 **job details** summary + $52 - $58 per hour + temporary + bachelor degree + category ... business and financial operations occupations + referenceAB_4526665 job details...8 AM - 5 PM education: Bachelors Responsibilities + Technology risk management background, ideally within the financial services… more
- USAA (Charlotte, NC)
- …no further The Pricing & Underwriting Modernization Enablement Auto team is seeking a Business Applications Analyst Senior to join the team. In this role, you ... UW engine for new and existing products. You will provide complex analytical, business , and technical support related to strategic business functions, process,… more
- TEKsystems (Charlotte, NC)
- Description: Supports the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters Conducts sound investigations and provides AML/ATF, ... risk mitigation according to the regulatory requirements and industry best business practices Recommends responses to any AML, Sanctions/ABAC questions and… more
- Compass Group, North America (Charlotte, NC)
- …we do at Foodbuy. It is how we connect and interact with our clients, business partners and fellow associates. Job Summary Are you a recent college graduate or have ... 1 - 3 years of business experience? Do you have a passion for data?...would be preferred + Knowledge rebate and contract management technology preferred + Excellent communication and customer relationship skills… more
- Bank of America (Charlotte, NC)
- Financial Crimes Product Owner/ Business Analyst Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common ... execution of the enterprise data strategy in support of critical business processes in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes… more
- Wells Fargo (Charlotte, NC)
- …areas and lines of business at wellsfargojobs.com . In this capacity the analyst would also support our Existing Contact Center Routing platform as we migrate to ... + Act as a key participant in providing strategic business solutions to companywide technology initiatives +...business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
- American Heart Association (Charlotte, NC)
- …office located in **Dallas, TX. (Home-based work available)** The Business Technology (BT) Sr. Cyber Risk Analyst is responsible for risk identification ... of the Cyber/Risk Management program and Governance Risk and Compliance (GRC) processes and tools. . The primary goal...reports, threat management reports, among others. + Support the Business Technology Disaster Recovery process **Want to… more
- Bank of America (Charlotte, NC)
- Global Liquidity Management Senior Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to ... and driving optimal bank-wide liquidity strategies by Lines of Business (LOBs) and legal entity in business ...automation, and other initiatives across the bank. The Senior Analyst will be a member of the Traded Products… more
- Medtronic (Charlotte, NC)
- …You will make decisions about system issues relating, but not limited to, business processes and system configuration, ensuring global compliance with ... view come together- everyone wins. As a Senior Workday Analyst , you will be responsible for ongoing support and...Global HR Digital Enablement Department is committed to aligning technology offerings and best practices with business … more
- AIG (Charlotte, NC)
- …these efforts through our Volunteer Time Off and Matching Grants Programs. Get to know the business At AIG, technology is at the heart of everything we do, from ... Technology functions include application development and management, enterprise architecture, and technology risk and compliance . About the role Position may… more
- Wells Fargo (Charlotte, NC)
- …variances (ie actuals/forecast vs. budget) + Engage in annual budgeting of business case estimation for technology investments, monitor against approved spend ... **About this role:** This Senior Finance Analyst will be an innovative leadership/transformational change agent...and operational efficiency + Ensure regulatory, data and controls compliance for all processes/programs undertaken by business … more
- Lowe's (Mooresville, NC)
- …performance and opportunity. + Ability to deliver Ad-hoc reporting to meet daily business needs. **Legal/ compliance responsibilities** + Partner with legal and ... **Senior Analyst , PRO Credit Customer Experience** **Job Summary** The...compliance standards. **Required Qualifications** + Bachelor's Degree in Business , Communications or related field OR 5 years combined… more