- Coinbase (Charlotte, NC)
- …with substantive questions about process or procedure. Build strong relationships with Compliance partners and provide clear guidance to your team to resolve ... and communications channels. Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS. Execute identified… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , Compliance TMS Operations within the CX Compliance ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… 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 ... measures to gain insight and drive business planning. **Responsibilities:** + Lead integration of functions with understanding of client core business functions… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...feedback from all levels to drive continuous improvement in compliance handling. *What you'll be doing:** * *Duties will… more
- Coinbase (Charlotte, NC)
- …with substantive questions about process or procedure. Build strong relationships with Compliance partners and provide clear guidance to your team to resolve ... communications channels. * Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS. Execute identified… more
- Fox Rothschild LLP (Charlotte, NC)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our ... accessibility, and compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in data mapping, eDiscovery,… more
- TD Bank (Charlotte, NC)
- …dedicated to setting new industry standards. **Job Overview:** The Senior Compliance Business Oversight Analyst will ensure the effective implementation ... risk awareness throughout the organization. **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a...longer term focus + Represents the group as the lead or subject matter expert on projects/initiatives and/or at… more
- XPO, Inc. (Charlotte, NC)
- Lead Analyst , Tax - Hybrid Requisition Id: 383434 Business Unit: Corporate Location: Charlotte, NC, US, 28277 **What you'll need to succeed as a Lead ... + Proven ability to manage complex tax provision and compliance tasks + Experience working cross-functionally with Finance, Accounting,...lead process improvements and drive automation **About the Lead Analyst , Tax job** Pay, benefits and… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Analyst -...arise, driving actions to address the root causes that lead to compliance risk issues and operational ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance -and-Operational-Risk- Analyst Year-Up\_25044080) **Job Description:** At Bank of… 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 ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...program. *What you'll be doing (ie. job duties):* * Lead Security and IT initiatives to support the SOX… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Decision Science Analyst Lead - Member Value, you will join our Member Value and ... you'll do:** + Leverages expert business, analytical and technical knowledge to lead discussions with cross functional teams to understand and collaborate highly… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** Join our Member Value team as a ** Lead Business Strategy Analyst ** . This role is instrumental in shaping the ... matter expertise and interpersonal and negotiation skills. + Serves as a team lead and provides guidance and on-the-job training to team members. + Ensures risks… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: + We are seeking a Automation Developer Analyst Lead to join our Enterprise Entitlements Engine (EEE) team. This role is responsible for ... functional requirements and design specifications into high-quality automated test cases. + Lead and coordinate testing activities across the broader QA team to… more
- Citigroup (Charlotte, NC)
- The Product Management Lead Analyst is a senior level position responsible for the development of product plans, strategies and tactics in coordination with the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...2LoD reviews and provide timely responses to findings * Lead calibrations & office hours supporting other QA analysts… more
- Truist (Charlotte, NC)
- …Provides technical consultation on extremely challenging or unusual situations. May lead large, complex projects related to improving processes or support ... technical consultation on extremely challenging or unusual situations. 5. May lead large, complex projects related to improving processes or support capabilities.… more
- OneMain Financial (Fort Mill, SC)
- …data workflows including imports, exports, validation, and archival of risk and compliance records. + Project & Enhancement Support + Support GRC platform ... Collaborate with business units to understand risk processes and support compliance initiatives. + Monitor regulatory developments and industry best practices… more
- RVO Health (Charlotte, NC)
- **AT A GLANCE** RVO Health is seeking a talented and motivated **Payroll Analyst ** to process and administer payroll operations while ensuring compliance with ... the HR Operations team focuses on executing payroll, resolving tax and compliance issues, and collaborating with stakeholders in Human Capital, Finance, and Legal.… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the Financial Crime Risk Management (FCRM ) ... Defense (2LoD) FCRM Function. The FCRM KYC QA Senior Analyst is responsible for the execution of the QA...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… more
