- Truist (Charlotte, NC)
- …for the Bank regarding design and structure of control frameworks. + Develop data testing procedures and templates for various Regulatory Reports. + Analyze ... of data tools and platforms used for managing, storing, querying, testing , loading, and transformation of data (SAS, Informatica, Oracle, Teradata, Alteryx,… more
- Coinbase (Charlotte, NC)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You… more
- Anywhere Real Estate (Charlotte, NC)
- ** Analyst Security Operations** We are currently seeking to the fill the role of Analyst Security Operations. This position will report to the Manager of ... Security Operations. The Analyst role will be responsible for the management, deployment,...of compromise. + Conduct in-depth analysis of cyber threat data to include identification of active security threats, development… more
- Coinbase (Charlotte, NC)
- …* Serve as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations, assisting teammates with substantive questions about ... with stakeholders to develop specific corrective actions and conduct necessary testing . *Investigations Casework (50%):* * Investigate AML and fraud-related alerting… more
- Cushman & Wakefield (Charlotte, NC)
- **Job Title** Senior Financial Analyst , Capital Markets (Multifamily) **Job Description Summary** Position Summary The Capital Markets Senior Financial Analyst ... financial models for accuracy of model inputs and validity of assumptions, identifying data gaps + Conduct market research to analyze property and market conditions;… more
- Bank of America (Charlotte, NC)
- Operations Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations- Analyst Sanctions-Screening-Center-of-Excellence\_25049144) **Job Description:** At Bank of America, we… more
- Nuveen Investments (Charlotte, NC)
- The Brokerage Trading Analyst supports trade orders in the market and evaluates market volatility in order to assist clients. This job also evaluates information ... allow for efficient research analysis within the department. + Reviews the trade data keyed and submitted to the service providers for accuracy. + Monitors trade… more
- SMBC (Charlotte, NC)
- …businesses functions align with other relevant company policies and standards, such as Data and Privacy, and manages the approach to measuring adherence to those ... design & execution of controls for EUC tools, support and/or performance of EUC tool testing where needed and tracking of action plans to address any noted gaps or… more
- Coinbase (Charlotte, NC)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from CX and ... practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- US Bank (Charlotte, NC)
- …often while interacting with accounting firms or third-party issuers. + Assist transaction managers in the securitization process of various assets and securities ... tools and INTEX software. + Engage in market analysis, data aggregation, and creation of presentations for senior management,...memorandums). + Execute tasks supporting the annual CCAR stress testing process. + Work with other structurers on audit… more
- TD Bank (Charlotte, NC)
- …(FCRM) models for Trading Surveillance + Develop an effective and efficient validation testing plan based on design of different FRCM models and complete validation ... required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group...with minimal supervision **Customer Accountabilities:** + Leads team of Data Modelling professionals and provides day to day direction… more