- Insight Global (Charlotte, NC)
- …investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts from our ... channels and in written narratives as necessary . Incorporate feedback from Quality Assurance Team . Maintain detailed documentation to demonstrate compliance … more
- Honeywell (Charlotte, NC)
- We are looking for an experienced, data-driven Sr . Benefits Analyst to manage our defined contribution (DC) administration and oversight for the Honeywell ... a Board of Directors plan, providing accurate reviews and outputs in compliance with plan rules, funding, legislative requirements, and internal practices in the… more
- Lincoln Financial (Charlotte, NC)
- …this opportunity. **Requisition #:** 74714 **The Role at a Glance** As a Sr . Analyst , Application Developer supporting Retirement Plan Services at Lincoln ... (eg, CloudFormation), and application design to ensure alignment with business and compliance requirements. + Mentor and support team members, fostering a culture of… more
- Honeywell (Charlotte, NC)
- The Legal Operations/ Senior Legal Operations Specialist (eDiscovery Analyst ) will assist Honeywell's Law Department and eDiscovery program with data ... role located Honeywell's headquarters in Charlotte, North Carolina. The eDiscovery Analyst will assist in providing recommendations to the legal and eDiscovery… more
- Huntington National Bank (Charlotte, NC)
- …a pulse on how the bank is performing overall. We are recruiting for a Senior Modeling Analyst to our Treasury Analytics and Modeling group (BSM-TAM) who will ... and implementation skills to our balance sheet forecasts. The Senior Modeling Analyst will be the intellectual...recommend then implement fixes to bring models back within compliance under proper model governance policy. + Work closely… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... to 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… more
- Honeywell (Charlotte, NC)
- As a ** Senior Benefits Analyst ** here at Honeywell, you will play a crucial role in managing and enhancing our employee benefits programs. Your expertise will ... experience ensuring right and fast support. + Manage suppliers to ensure quality administration of plans and the customer experience, payments, audit completion,… more
- Citigroup (Charlotte, NC)
- Citi Treasury Investments (CTI) operates within Corporate Treasury. CTI invests in high quality liquid securities (HQLA) and Non HQLA securities as governed by Asset ... funding and share repurchase programs. The Treasury Funding and Investments Intermediate Analyst will support CTI and drive the production needs and lead various… more
- Lincoln Financial (Charlotte, NC)
- …for our Security and Enterprise departments by implementing and enforcing regulatory compliance and standards adherence. **What you'll be doing** + Serve alongside ... on current and emerging developments/trends, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and… more
- Honeywell (Charlotte, NC)
- …leave), and 12 Paid Holidays. For more information: https://benefits.honeywell.com/ Due to compliance with US export control laws and regulations, candidate must be ... + Experience with Informatica Power Center, Analysis and Data Quality tools + Agile methodology experience is plus ABOUT...safer, more comfortable, and more productive world, enhancing the quality of life of people around the globe. Learn… more
- XPO, Inc. (Charlotte, NC)
- Senior Analyst , Technology Compliance (IT SOX) Requisition Id: 380316 Business Unit: Corporate Location: Charlotte, NC, US, 28277 **What you'll need to ... succeed as a Senior Analyst , Technology Compliance at...Information, Problem Solving, Developing Budgets, Resource Planning, Team Motivation, Quality Management, and Problem Solving + Experience supporting a… more
- TD Bank (Charlotte, NC)
- …Management **Job Description:** The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for ... the standards set forth by the Head of FCRM Quality Assurance. To be successful in this role, a...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Quality Control Analyst ...for this position will be: perform QC analysis in compliance to cGMP in line with standards prescribed by ... position is for a highly motivated member of the Quality Control (QC) Lab at the Monroe manufacturing facility,...USFDA. Maintain compliance to data integrity and cGMP in QC lab… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Sr within PNC's Midland organization, you will be based in office ... is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and… more
- Eliassen Group (Charlotte, NC)
- ** Senior Automation QA Analyst ** **Charlotte, NC** **Type:** Contract **Category:** Quality Assurance (QA) **Industry:** Energy **Reference ID:** JN ... + Recommended Jobs **Description:** Our fastest growing utilities client is hiring a Senior QA Analyst in the Charlotte area. This position will start… more
- Bank of America (Charlotte, NC)
- Sampling Methodology Oversight Senior Analyst Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Phoenix, Arizona; Fort Worth, ... within Global Risk Management has an opportunity for a Senior Analyst role within the Sampling Methodology...and data sourcing process. Validate the current risk and compliance procedures and identify probable gaps and issues in… more
- Bank of America (Charlotte, NC)
- CFO Senior Data Analyst (Deposit Products) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO- Senior -Data- Analyst --Deposit-Products-\_24047922-2) **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO-Data-Management Loan-Products- Senior -Data- Analyst \_25023580-2) **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- Senior Financial Analyst - Reporting Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Financial- Analyst Reporting\_25023646-2) **Job Description:** At Bank of… more