- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Quality Control Analyst Department: Chemistry Location: Monroe, NC START YOUR APPLICATION ... position is for a highly motivated member of the Quality Control (QC) Lab at the Monroe...inspection of laboratory equipment. + Ensure training of QC Analyst (Entry level Positions) + Perform the Tracking System… 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
- Deloitte (Charlotte, NC)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests… 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...the EIT sampling methodologies commensurate with the risk and control profile across various business lines and product portfolios.… more
- Bank of America (Charlotte, NC)
- …include helping in defining access and ownership of data by domain, conducting quality control , and overseeing data maintenance. This position is for a ... CFO Senior Data Analyst (Deposit Products) Charlotte,...key strategic priority of the Enterprise to streamline and control data management processes. **Responsibilities:** + Ensures data is… more
- Bank of America (Charlotte, NC)
- …include helping in defining access and ownership of data by domain, conducting quality control , and overseeing data maintenance. **Team Overview:** CFO Data ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina...on controls, ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business… 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
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office ... remote and hybrid work environments. As a Loan Support Analyst Senior within PNC's Covenant Administration department,...action required. Lastly, you will be responsible for performing quality control reviews on relevant testing that… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... levels of Bank personnel and outside contacts. * Experience with quality control , audit or compliance testing is preferred. *Compensation* Starting base salary:… more
- Fifth Third Bank, NA (Charlotte, NC)
- …any such payment based upon company, line of business and/or individual performance. Senior Channel Success Analyst Total Base Pay Range 69,800.00 - 143,100.00 ... product features and recommend changes for improvement with an emphasis on risk control , customer experience and efficiency. + Provide input for and assist in the… more
- Bank of America (Charlotte, NC)
- Senior Finance Analyst - Financial Business Support Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Finance- Analyst Financial-Business-Support\_25019791-2) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- Senior Financial Analyst - Business Support 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/ Senior -Financial- Analyst Business-Support\_25018684-2) **Job Description:** At Bank of… more
- Wells Fargo (Charlotte, NC)
- …and implementation of domain-specific information structures, including metadata, lineage, and control frameworks. + Evaluate and benchmark data quality metrics ... Join us! **About this Role** Wells Fargo is seeking ** Senior Lead Data Management Analysts** to establish subject matter...data artifacts and metadata. + Strong knowledge of data control frameworks, data quality rules, and domain-specific… more
- Wells Fargo (Charlotte, NC)
- …individual contributor will serve as a CRA subject matter expert, conduct quality control testing, provide reporting and provide recommendations for continuous ... + Identify and evaluate eligible investments/grants and volunteer service hours + Conduct quality control testing and validate the accuracy of data reported +… more
- First Horizon Bank (Charlotte, NC)
- …this position would have a drive to solve complex problems and enhance the quality and ease of use of data across the enterprise. **Responsibilities** : * Partner ... data and reporting solutions. * Develop and maintain necessary support and control documentation. * Execute routine data processes for business and reporting… 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
- TD Bank (Charlotte, NC)
- …of ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions Risk Assessment across all… more
- Citigroup (Charlotte, NC)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
- Citigroup (Charlotte, NC)
- The IT Business Lead Analyst is a senior -level position responsible for liaising between business users and technologists to exchange information in a concise, ... functional design inputs for the proposed technology solution. + Create high quality documentation for Business and Functional Requirements + Manage traceability of… more
- Wells Fargo (Charlotte, NC)
- …priorities. This role is pivotal in shaping the data strategy, governance, and quality framework for the COO domain, with a strong focus on business-critical use ... and lead complex companywide initiatives to ensure that data quality and documentation is maintained so that data can...experienced staff members + Recommend remediation of process or control gaps that align to management strategy + Serve… more