- 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)
- …colleagues dedicated to setting new industry standards. **Job Overview:** The Senior Compliance Business Oversight Analyst will ensure the effective ... risk awareness throughout the organization. **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a...and participate in knowledge transfer within the team and business unit + Keeps current on emerging… more
- Lowe's (Mooresville, NC)
- …issues; ensure master level is addressed; trusted partner (merchant & vendor). + Business Alignment-Focused on business unit (including MVP areas) store ... one of the functional areas of Merchandising Operations supporting their assigned line of business . The Analyst will focus on their role appropriate level of… more
- XPO, Inc. (Charlotte, NC)
- Lead Analyst , Tax - Hybrid Requisition Id: 383434 Business Unit : Corporate Location: Charlotte, NC, US, 28277 **What you'll need to succeed as a Lead ... Analyst , Tax at XPO** Minimum qualifications: + Bachelor's degree...+ Proven ability to manage complex tax provision and compliance tasks + Experience working cross-functionally with Finance, Accounting,… more
- Bank of America (Charlotte, NC)
- …issues. + Create sophisticated, value-added analytic systems that support business operations, risk management, operational excellence, regulatory compliance , ... Sr Quantitative Financial Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **To...conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading… more
- TD Bank (Charlotte, NC)
- …of expertise in own area and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends / developments and grows ... risks, and escalates non-standard, high risk activities as necessary + Ensures business operations are in compliance with applicable internal and external… 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 Richmond,...and creating reports and completing exception processing. **Line of Business Specific Description:** About Sanctions Screening Center of Excellence:… more
- TD Bank (Charlotte, NC)
- …procedures, methodologies, and applicable regulatory requirements + Understands the operations of the business unit / area being tested and to identify potential ... operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The...and participates in knowledge sharing with the team and/or 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. **Applicants ... Wells Fargo is seeking a **Senior Systems Quality Assurance Analyst ** to support the validation and testing of AI-driven...ensure that Interactive Voice Assistant (IVA) application matches our business requirements and meets a high standard for a… more
- Honeywell (Charlotte, NC)
- …around the globe. Learn more about Honeywell: **click here** _(https://www.honeywell.com/us/en)_ THE BUSINESS UNIT The Corporate Strategic Business Group ... are seeking a highly skilled and motivated **Sr IT Analyst (VDI)** to support and enhance our Virtual Desktop...+ Collaborate with infrastructure and security teams to ensure compliance and resilience. Automation & Scripting: + Develop and… 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 ... the globe. **About this role:** Wells Fargo is seeking a 1st year Investment Banking Analyst to join our CIB Leveraged Debt Capital Markets team. **In this role, you… 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 ... Fargo is seeking a **Product Manager** to support the Securities-Based Lending (SBL) business within Wealth & Investment Management. This role will focus on pricing… more
- US Bank (Charlotte, NC)
- …One. **Job Description** Job Description This position works within the Global Corporate Trust business unit and is responsible for cash and asset management of ... of assets and collateral, and the proper funding of accounts in compliance with governing trust documents. Uses bond financing documents, along with internal… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Team Lead engages with Technology Business ... Provide strategic insight, risk advice and influence to assigned Business Unit . Concur with material risk taking...risks. + Lead a team of risk specialist and analyst level professionals responsible for executing the responsibilities of… 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. **Posting End ... Qualifications:** + 2+ years in a middle office P&L analyst role with an energy major and/or bank that's...sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance… 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 ... curve. Learn more about our career areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **In this role, you will:** +… more
- TD Bank (Charlotte, NC)
- …expertise in own area and participates in knowledge transfer within the team and business unit + Provides mentorship and subject matter expertise to junior and ... internal key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting...escalates non-standard, high risk activities as necessary + Ensures business operations are in compliance with applicable… more
- Capital One (Charlotte, NC)
- …and updates to risk assessments, audit universe, and audit plan. + Direct business unit and project audits across assigned portfolios. + Review engagement ... Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified Business … more
- Truist (Charlotte, NC)
- …change from time to time. 1. Execute on RCSA framework and associated assessment unit changes to operational process, risks and controls in support of all ... business units across the enterprise. 2. Influence, participate in...regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 4. Strong leadership… more