- SMBC (Charlotte, NC)
- …with senior product specialists to translate into business and technical requirements for product management and engineering team. Participate in discussions to ... prioritize the product pipeline to ensure development efforts are focused on the highest impact items for customer needs. Utilize expertise with customer needs to support the development of product strategy. Represent the perspective of potential clients to… more
- SMBC (Charlotte, NC)
- …for the CDQ Platform Manager. + Support the preparation of BAU and ad-hoc senior management decks and presentations. Role is located in Charlotte, NC and will ... quality measurement and monitoring, including definition of business requirements, technical data quality rules, metrics and exceptions management (preferably… more
- First Horizon Bank (Charlotte, NC)
- …On site in Charlotte, NC (4064 Colony Road, Charlotte, NC 28210) **Summary** The Senior Technical Analyst will provide production support to include system ... systems integration design + 6 years of experience with technical application support and troubleshooting skills + 6 years...(SDLC, waterfall, Agile) + 6 years of experience with technical analysis skills (analyze requirements and translate into … more
- City National Bank (Charlotte, NC)
- …to create recommendations and directions for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit ... *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods… more
- US Bank (Charlotte, NC)
- …Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and internal ... behind various validation and review outcomes. During validation, the Analyst will independently challenge the model's conceptual framework and methodology,… more
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** The ** Senior Enterprise Systems Analyst -Blue Yonder Category Management** will play a key role in supporting, developing, and optimizing our ... through collaboration with users, peers, external partners, and leadership. The analyst will identify and recommend effective solutions that align with business… more
- Deloitte (Charlotte, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology 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 collaborate on projects as a… more
- Capital One (Charlotte, NC)
- Senior Associate, Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a...decision frameworks for our business and customers + Communicate technical subject matter clearly and concisely to individuals from… more
- Citigroup (Charlotte, NC)
- The Senior AML/KYC Compliance Technology Lead Analyst is a senior -level position responsible for liaising between business users and technologists to ... of client core business functions and partner with multiple senior management teams to meet goals and deploy new...communicate with external parties as needed + Contribute to technical direction and strategic decisions as a technical… more
- RVO Health (Charlotte, NC)
- …issues, and collaborating with stakeholders in Human Capital, Finance, and Legal. The Senior Payroll Analyst is a subject matter expert, ensuring payroll ... **AT A GLANCE** RVO Health is seeking a talented and motivated **Payroll Analyst ** to process and administer payroll operations while ensuring compliance with all… more
- TD Bank (Charlotte, NC)
- …range of analytical support pertaining to ongoing projects and supports others as a Senior Analyst . **Depth & Scope:** + Produces accurate and timely capital ... this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Treasury Capital Analyst maintains, enhances, and develops reporting… more
- Truist (Charlotte, NC)
- …description:** JOB SUMMARY The position is for a Sr. Quantitative Analyst II within Truist's Financial Management Quantitative Analytics department. Financial ... including model development, documentation and deployment. The Sr. Quantitative Analyst II provides project leadership to junior Quantitative Analysts. Quantitative… more
- TD Bank (Charlotte, NC)
- …and manage regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone with an entrepreneurial mindset-someone who… more
- Bank of America (Charlotte, NC)
- Finance Senior Data Analyst - Traded Products - Derivatives 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 -Data- Analyst \_25032565-2) **Job Description:** At Bank of America,… more
- Motion Recruitment Partners (Charlotte, NC)
- Senior Information Security Analyst Charlotte, North Carolina **Hybrid** Contract $55/hr - $70/hr Outstanding long-term contract opportunity! A well-known ... Financial Services Company is looking for a Senior Information Security Engineer in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest… more
- Coinbase (Charlotte, NC)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives and ... deadlines in a fast paced environment * Ability to communicate with technical / non- technical stakeholders to align on shared outcomes * Experience in Financial… more
- Truist (Charlotte, NC)
- …data integrity initiatives. 6. Interpret and summarize results and trends for Senior Leadership. 7. Apply knowledge of best practices derived from experience to ... assist in solving problems of higher operational or technical complexity by analyzing possible solutions using data analysis, experience, judgment and precedents. 8.… more
- US Bank (Charlotte, NC)
- …the position posted._ We are seeking a detail-oriented and experienced Financial Reporting Senior Analyst to join a team responsible for preparing and reviewing ... + Prepare ad hoc financial reports and analysis for senior management and stakeholders. + Provide training and ...senior management and stakeholders. + Provide training and technical guidance to new staff regarding changes in regulations… more
- AIG (Charlotte, NC)
- …positive differences in every community we serve. How you will create impact As a Technical Delivery Analyst , you will have the opportunity to make a meaningful ... shape the future, AIG is where you belong. The Technical Delivery Analyst is responsible for supporting...DB integration. The role requires collaboration with developers and senior team members to ensure delivery of high-quality solutions… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst Sanctions-Screening-Center-of-Excellence\_25044779) **Job Description:** At Bank of… more
