- XPO, Inc. (Charlotte, NC)
- Lead Analyst , Operations Research - Hybrid Requisition Id: 381768 Business Unit: LTL Location: Charlotte, NC, US, 28277 **What you'll need to succeed as ... Lead Analyst , Operations Research Analytics at XPO** Minimum qualifications: + **Educational Background** PhD or MS in Operations Research ,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Information Security Analyst . This role is an individual contributor position that's part of a team ... controls related to non-human service account management. As a Lead Information Security Analyst , you will be...remediation + Provide consulting on security risk assessment and research , and recommend remediation plans and strategies + Act… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX ... and analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external… more
- TD Bank (Charlotte, NC)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... collaborative and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program… more
- Coinbase (Charlotte, NC)
- …Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations , assisting teammates with substantive questions about process or procedure. ... communications channels. * Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS. Execute identified… more
- US Bank (Charlotte, NC)
- …+ Advance degree in business, computer science, economics, finance, mathematics, operations research , or statistics + Advanced knowledge of SAS, ... SQL, R, Python, or other database programming languages + Expert in Tableau + Experience creating reader-centered dashboards and report automation + Experience in credit risk developing credit risk strategies for underwriting and account management for… more
- TD Bank (Charlotte, NC)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... collaborative and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program… more
- Lincoln Financial (Charlotte, NC)
- …#:** 74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes and ... assurance and consultative services that add value and improve organizational operations by evaluating risk management, control, and governance processes. The Audit… more
- Compass Group, North America (Charlotte, NC)
- …2026 **Internship Location:** Charlotte, NC (Hybrid) **Internship Title:** Business Process Analyst Intern working with Compass Digital (A member of the Compass ... to exceed the expectations of our guests and clients. Backed by research , we create remarkable user experiences with increased choice and convenience. We… more
- TD Bank (Charlotte, NC)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... collaborative and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program… more
- Bank of America (Charlotte, NC)
- …skills demonstrated through banking experience related to loss forecasting, analytics and operations with ability to pro-actively lead + Experience meeting with ... Sr Quantitative Fin Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **To...Data and Trend Analysis + Process Performance Measurement + Research + Written Communications **Required Skills:** + Graduate degree… more
- Enhanced Protection Services (Charlotte, NC)
- …intelligence for an identified geography or topic under direct management, team lead supervision, or senior Intelligence Analyst . + Supports Corporate Security, ... Description:** + **Pay is $28 per hour** The SOACC Research and Event Monitoring (REM) team monitors, tracks, and...to, or are already impacting Bank of America facilities, operations , or employees. The team will use the information… more
- TD Bank (Charlotte, NC)
- …Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of ... support the various areas of data and analytics. Works independently as a senior lead and may manage and direct activities related to analysis, design and support of… more
- TD Bank (Charlotte, NC)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or ... operate + Impacts a range of functional programs and operations across own and related teams + Interprets guidelines,...at senior levels + Works independently as the senior lead and guides others within area of expertise +… more
- Deloitte (Charlotte, NC)
- …for greater efficiency and accuracy. + Identify opportunities for automation and lead implementation efforts to streamline payroll tax operations . + Proactively ... in operating payrolls for their workforce. As a Senior Analyst , you will join a dynamic team delivering our...with internal and external clients regarding tax inquiries. + Research complex payroll tax issues and provide clear guidance.… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …articulate findings to management. Perform as a technical Subject Matter Expert (SME) and lead work on all phases of systems analysis up to the enterprise level of ... for assigned projects and applications to developers, other system analysts, operations , and other Technology areas. 4. Analyze complex requirements, plan and… more
- Raymond James Financial, Inc. (Charlotte, NC)
- Responsibilities: Conduct research using primary data sources, and select information needed for the analysis of key themes and trends. Contribute to the development ... full compliance with applicable rules and regulations in management and/or operations . Works without supervision and provides technical guidance when required on… more
- Truist (Charlotte, NC)
- …7. Education: Advanced degree or equivalent experience in Statistics, Econometrics, Operations Research , Actuarial Science, Applied Mathematics, or other applied ... AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and validation finding mitigation following deployment. **ESSENTIAL… more
- IQVIA (Charlotte, NC)
- …align with an Analyst , Architect Data Entry, Design, Engineering, IT, or Research role. Applicants that do not meet the requirements for the position will not ... and milestone deliverables. May perform role of Data Team Lead (DTL), Program Lead , Customer Site Manager,...meet contractual obligations. Service Management: + Meet with Data Operations Coordinator (DOC) and/or Data Operations team… more