- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL ASSOCIATE ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Controls Associate Analyst is a subject-area specialist with specialized ... environment. Focus areas of security assessment by the ITRC Security Associate Analyst includes third party security and overall security program effectiveness in… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in ... strategic decisions. The opportunity may lead to selection into a two- year risk development rotational program following graduation. Rotational placings may vary… more
- Coinbase (Charlotte, NC)
- …remote-first, we are not remote-only. In-person participation is required throughout the year . Team and company-wide offsites are held multiple times annually to ... Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT...that will support the internal audit team in their control testing. In addition, the candidate should possess a… more
- City National Bank (Charlotte, NC)
- …of banking operations and Bank Secrecy Act/Office of Foreign Assets Control regulations * Experience using Microsoft Word, Excel and Access required. * Knowledge ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...the Bank Secrecy Act and Office of Foreign Assets Control required. * Excellent problem solving and analytical skills… more
- Coinbase (Charlotte, NC)
- …remote-first, we are not remote-only. In-person participation is required throughout the year . Team and company-wide offsites are held multiple times annually to ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a...as the subject matter expert in technology risk management operations , and will make these applicable and usable for… more
- US Bank (Charlotte, NC)
- …insights into the bank's Economic Sanctions screening/Office of Foreign Asset Control (OFAC) related systems. This position will support strategic initiatives ... learning solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business requests, design and… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance ... remote-first, we are not remote-only. In-person participation is required throughout the year . Team and company-wide offsites are held multiple times annually to… more
- Coinbase (Charlotte, NC)
- …remote-first, we are not remote-only. In-person participation is required throughout the year . Team and company-wide offsites are held multiple times annually to ... findings. * Develop audit reports on the effectiveness of the internal control structure for an executive level audience, ensuring reported findings are… more
- Truist (Charlotte, NC)
- …10. Maintain statistics, records and reports that help establish quality control standards at an acceptable rate. **Qualifications** **Required Qualifications:** The ... three years as a Line of Business expert or Senior Business Analyst 3. Excellent negotiation and presentation skills. 4. Thorough analytical, planning and… more
- Truist (Charlotte, NC)
- …review the following job description:** The CFO for the Core Technology Operations line of business provides deep financial expertise, strategic partnership, and ... key partner in driving transformation across the Core Technology Operations organization - encompassing cloud migration, infrastructure modernization, resiliency… more
- Resideo (Charlotte, NC)
- ADI is seeking a highly skilled Prophet 21 (P21) Systems Analyst /Programmer with experience in P21 Web Version, Dynachange Rules, SQL/SQL Stored Procedures, Report ... Shell **WE VALUE:** + Solid understanding of Inventory, Accounting, Procurement, Sales Operations , and Warehouse Operations + Demonstrated ability in project… more
- Truist (Charlotte, NC)
- …of the identified risks. + Lead a team of risk specialist and analyst level professionals responsible for executing the responsibilities of various operations ... risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). + Assist business line leadership with identifying,… more
- Truist (Charlotte, NC)
- …management, production teams and data providers on process, risks, controls, and control testing. 14. Assist production teams in defining and documenting business ... process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and Analysts, as well as lead other… more
- Truist (Charlotte, NC)
- …activities of the funding desk, including working closely with Corporate Treasury Operations to ensure sufficient funds are purchased daily to meet Federal Reserve ... with Liquidity Risk team concerning compliance with new regulations. Ensure internal control procedures are in place for managing funding activities and support the… more
- Truist (Charlotte, NC)
- …experience in software development 2. Eight years of experience as a business analyst or related role/experience, with experience in one or more of the following ... areas: Project Management, Business Process Management, Relationship Management, Business Operations , Quality Management 3. Ability to work independently and… more
- Coinbase (Charlotte, NC)
- …remote-first, we are not remote-only. In-person participation is required throughout the year . Team and company-wide offsites are held multiple times annually to ... our team, you will function as a force multiplier, enabling Analytics and Operations to function seamlessly at scale. You'll have the opportunity to translate… more
- Lowe's (Mooresville, NC)
- …in each assigned district using data provided by the Credit Field Team Sr. Analyst and advises store leadership on progress against store credit sales plans. + ... behavior, conduct and business practices. + Escalates, manages and reports control issues with urgency and transparency. **Minimum Qualifications** + Bachelor's… more