- Regions Bank (Charlotte, NC)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of ... of business + Conducts research of laws and regulations that impact the business unit compliance to include partnering with the second line of defense to… more
- TD Bank (Charlotte, NC)
- …Compliance Management System + Understands the operations of the business unit /area being tested and to identify potential Compliance risks and apply ... to address situations defined as issues.** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing...and participates in knowledge transfer within the team and business unit + Keeps current on emerging… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... experiences + Collect and analyze feedback from program participants and business stakeholders to continuously enhance the analyst onboarding, induction,… more
- Truist (Charlotte, NC)
- …rollouts and enhancements **Qualification:** + 6-8 years of professional experience as an IT Business Analyst or Business System Analyst , preferably ... job description:** We are seeking a Salesforce & ETL Business /Data Analyst to join our Salesforce Integration...complex solutions in adherence to company standards, including robust unit testing and support for subsequent release testing. 3.… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... **About this role:** Wells Fargo is seeking a Senior Lead Finance Analyst to strategically own business banker staffing and support banker productivity analysis… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... **About this role:** Wells Fargo is seeking a Lead Retail Investment Research Analyst in Global Manager Research within Wealth & Investment Management. Learn more… more
- City National Bank (Charlotte, NC)
- … units and support management as a consultant in the development of business unit 's risk self-assessment programs. * Performs scheduled and periodic testing ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the...the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. May assist in the… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. **Applicants ... **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains the… more
- Bank of America (Charlotte, NC)
- …researching, and providing resolution for various issues identified within a business unit . Key responsibilities include supporting defined procedures, routine ... Operations Analyst - Sanctions Screening Center of Excellence Charlotte,...and creating reports and completing exception processing. **Line of Business Specific Description:** About Sanctions Screening Center of Excellence:… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... **About this role:** Wells Fargo is seeking an Allocations Lead Finance Analyst who will be part of the Enterprise Functions Finance team contributing to producing… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... **About this role:** Wells Fargo is seeking a Senior Lead Treasury Analyst on the Corporate and Investment Banking (CIB) Treasury team within Corporate Treasury. CIB… more
- Honeywell (Charlotte, NC)
- …the globe. Learn more about Honeywell: click here (https://www.honeywell.com/us/en) **THE BUSINESS UNIT ** Honeywell Aerospace Technologies (AT) products and ... As a **Senior Treasury Analyst ** here at Honeywell, you will be responsible...liquidity, and ensuring effective financial operations within the Aerospace business . Your expertise will drive improved cash flow management… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... this role:** Wells Fargo is seeking a Corporate Development Analyst to support the team responsible for coordinating M&A...entire company and gain exposure to senior line of business and functional leaders. **Required Qualifications:** + 2+ years… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. **Applicants ... This position will serve as **CIB Structured Finance Program Analyst ** within Energy & Power. In this role you...internal tools and systems; assist with satisfying regulatory and compliance requirements for deal closings + Build knowledge about… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... **About this role:** Wells Fargo is seeking a Senior Retail Investment Research Analyst - Operational Due Diligence to join the Global Manager Research (GMR) Team as… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... **About this role:** Wells Fargo is seeking a Lead Investment Analyst as part of the Corporate Plans Investment Team ("Team") in Investment Solutions for Wealth &… more
- Truist (Charlotte, NC)
- …processes and procedures are in place to effectively monitor and manage business unit risk; including creation, maintenance, and administrative tasks relating ... (EUCs, SharePoint, reference materials). * Performs assessments to determine impacts from business unit and enterprise-wide strategic initiatives. * Acts as or… more
- Honeywell (Charlotte, NC)
- …of people around the globe. Learn more about Honeywell: _https://www.honeywell.com/us/en_ **THE BUSINESS UNIT ** The Corporate Strategic Business Group (CORP ... Develop templates and best practices for consistent project execution. + Ensure compliance with data governance policies and security standards. + Monitor usage and… more
- Truist (Charlotte, NC)
- …Management:** _a. Execute technical onboarding of new CDEs that are specific to corresponding Business Unit or Corporate Group - collaborate with Business ... management across a platform, system or application supporting a data critical business process. This includes overseeing critical data elements (CDEs) within their… more
- US Bank (Charlotte, NC)
- …sponsorship._** This position will report to the Enterprise Financial Crimes Compliance Financial Intelligence Unit Monitoring Management & Development team. ... communication of model performance, limitations, and findings to stakeholders across compliance , risk, and technology teams. The candidate must have excellent… more