- Bank of America (Charlotte, NC)
- Financial Crimes Risk Analyst - Data Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Description:** This role is for Global Financial Crimes ("GFC") Analyst position on the GFC Data Governance...in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Analyst is responsible… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Customer Remediation Data Analyst in CBB Risk will participate in projects that ... research, data compilation and analysis to ensure compliance with the bank's Customer Remediation Policy. **Responsibilities will...to, the following:** + Customer Remediation Support: The CBB Risk Data Team supports issue and business… more
- USAA (Charlotte, NC)
- …a part of what makes us so special! **The Opportunity** We are seeking a Compliance and Operational Risk Lead to be responsible for the execution of independent ... and maintains relationships with the business and internal control partners (Audit, Risk & Compliance , Legal) to facilitate collaboration between all lines… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Privacy Change Risk Analyst reports to the front-line data privacy organization, participating in ... enterprise change initiatives to review privacy compliance risk and working directly...risk within the change initiative. The Privacy Change Risk Analyst will be required to understand,… more
- American Heart Association (Charlotte, NC)
- …and availability of American Heart Association 's data . The Sr. Cyber Security Risk Analyst will partner with all appropriate parties which includes, but is ... Association** has an excellent opportunity for a **Sr. Cyber Risk Analyst ** in our **National Center** office...Support and administer the Governance Risk and Compliance (GRC) Tool surrouding data mapping, cookie… more
- Anywhere Real Estate (Charlotte, NC)
- …approach. + Will be responsible for supporting the build and maintaining our Data Privacy TrustCenter for Client Services and Compliance related activities. + ... other risk identifiers designed to highlight privacy risks/ risk trends. + Help drive a Data ...partners across the company to ensure standardized approach and compliance with privacy laws, regulations and provide guidance. +… more
- TD Bank (Charlotte, NC)
- …activities by acquiring, analyzing and reporting business operational or relevant loss data + Establishes and provides regular risk analysis and reporting ... to the business (eg CDIC, anti-money laundering) + Supports established enterprise-wide risk escalation, review and approval processes, data management, policies… more
- Continental (Fort Mill, SC)
- …and Officer signatures. + Analyze risk relevant key figures. + Collect risk and insurance related qualitative and quantitative data from within and outside ... sales, and real estate departments to: + Identify, assess, mitigate, and transfer risk by requiring certain insurance provisions and endorsements in our contracts. +… more
- ManpowerGroup (Charlotte, NC)
- We are seeking a Senior Risk Business Analyst to join our team to work with our fortune 50 financial client. Location: Charlotte, NC or Sioux Falls, SD or Des ... - Control and compliance experience - able to define control and risk - *required* - Executive presence (will represent the business to leadership and the… more
- Truist (Charlotte, NC)
- … Risk Managers and Directors in providing leadership and meaningful input to ensure risk data is captured, risk mitigation strategies and controls are ... time to time. 1. Execute first line of defense activities related to compliance with operational risk guidelines. This includes proactively identifying changes… more
- Deloitte (Charlotte, NC)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well...+ Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption,… more
- Bank of America (Charlotte, NC)
- …innovative technical solutions to solving complex data intensive challenges * Demonstrated Data Analyst or Business Analyst skillset - knowledge and ... Data Support Sr. Analyst Charlotte, North...leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit, compliance , liquidity,… more
- Truist (Charlotte, NC)
- …The Data Privacy Business Analyst will support business and data analyst functions within the front-line data privacy organization. Serve ... for interfacing business applications. Drives out the identification and mitigation of data privacy risk as necessary to support organization priorities. Support… more
- Anywhere Real Estate (Charlotte, NC)
- Role and Responsibilities Reporting to the Data Privacy & Regulatory Compliance team, a part of the Global Information Security department, the Data Privacy ... Technical Analyst position plays a critical role in supporting compliance with technical parameters as it pertains to regulated data requirements. This… more
- Compass Group, North America (Charlotte, NC)
- …We currently have a Great Opportunity for career development and growth as a Data Intelligence Analyst , within our Termset Management, Data Intelligence ... maintaining system integrity and accuracy of our contracts, the analyst has significant autonomy to innovate and develop solutions...+ Lead and oversee team quality control processes, process compliance , identify areas of risk , and deliver… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- City National Bank (Charlotte, NC)
- …Compensation, Benefits, Payroll, Talent Management, Operations, HR Business Partners, and Compliance . The HRIS Senior Analyst will consult with Business ... Procurement, Legal, and Finance, as well as any third-party vendors to ensure compliance and proper risk mitigation is enforced to safeguard colleague and… more
- Wells Fargo (Charlotte, NC)
- …DE&I + Follow designated controls and processes to ensure adherence to relevant risk management, legal and compliance expectations and requirements + Work across ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (Charlotte, NC)
- …Small Business Anti-Money Laundering (AML) compliance within Client Protection. The analyst will lead data -driven efforts to improve client experience and ... data outputs and delivering the appropriate summary and data required. The Client Quantitative Analyst I...* 3+ years of technology, technology internal control, audit risk or compliance experience for a large… more