- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the US Privacy ... below. Please see desired skills and experience section. **Job Description Summary:** The Senior Compliance Governance & Operations Analyst provides a range… more
- 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
- US Bank (Charlotte, NC)
- …**_Professional certifications (CRCM) or Regulatory Agency experience preferred._** Overview As a Senior Compliance Risk Analyst , this role will play ... what you excel at-all from Day One. **Job Description** This team supports compliance risk for general lending and compliance , CBBO Performing operations, and… 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
- 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
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst , you will execute independent ... do:** + Develop the steps needed to test and/or analyze compliance with complex policies/procedures and laws/regulations. + Conduct appropriate, independent testing… 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
- Lowe's (Mooresville, NC)
- **Your Impact** The Sr . Analyst - DCSS is responsible for supporting supply chain initiatives in partnership with operations to achieve best-in-class management ... performance relative to the work scope and deliverables. The Sr . Analyst - DCSS will be the...as needed to develop vendor scope. Ensure the vendor's compliance with the terms of the existing contracts. Tracks… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a highly detail-oriented and proactive Sr Lead Product Owner/ Sr Lead Business Analyst ( Senior Lead Business Execution Consultant) to ... and technical teams, gathering, analyzing, and documenting requirements to support compliance with regulatory standards and optimize KYC processes. Learn more about… more
- Xylem (Charlotte, NC)
- …innovative and sustainable solutions. **The Role:** The Sr . Project Management Analyst is a senior level position responsible for leading complex project ... in-depth risk assessments, and developing strategies to improve project outcomes. The Sr . Analyst works closely with cross functional teams to identify… 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
- CBRE (Charlotte, NC)
- Account Ops Sr Analyst (Data & Portfolio Analytics) Job ID 214049 Posted 08-Apr-2025 Service line GWS Segment Role type Full-time Areas of Interest Data & ... America **About the Role:** As a CBRE Account Operations Sr . Analyst , you will provide client-facing reporting...results. + Recommend corrective measures if necessary to ensure compliance and client satisfaction. + Review data for planned,… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Sr Analyst -Merchandising Operations role works in one of the functional areas of Merchandising Operations supporting their assigned line of ... business. The Sr Analyst will focus on their level...functional areas include Vendor/Item Onboarding, Reporting, Operational Services, Vendor Compliance , Product Content, Data Governance and Tech Enablement. Responsibilities… 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
- Bank of America (Charlotte, NC)
- Sr Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE...point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data… more
- Bank of America (Charlotte, NC)
- Reporting & Governance Sr . Analyst Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank of ... to recognize all risk categories including credit, market, operational, and compliance . **Responsibilities:** + Assists in establishing and overseeing the risk… 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
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - Global Payment Operations Fraud Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... in accordance with policies established by the Global Economic Sanctions Compliance team. **Job Description:** This job is responsible for reviewing complex… more
- Lowe's (Mooresville, NC)
- …The primary purpose of this role is to serve as a high-risk claims analyst for the Legal department, handling high risks/high value cases and sensitive brand issues. ... cannot be satisfactorily resolved by the Claims Examiner or Sr . Claims Examiner + Serves in a supervisory capacity..._with other Lowe's employees; and adhering to and monitoring compliance and safety guidelines._ _It is unlawful in Massachusetts… more