- Coinbase (Charlotte, NC)
- …and communications channels. Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS. Execute identified ... referrals sourced from law enforcement requests and other Coinbase lines of business Analyze transaction activity and KYC information and conduct due diligence… more
- Coinbase (Charlotte, NC)
- …tokenized securities, or derivatives products) and guide resource allocation. Lead forecasting, budgeting, and variance analysis, turning insights into actions ... drive long-term growth Partner cross-functionally with Product, Data Science, Business Operations, Accounting, and Investor Relations to analyze performance, risks,… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , Compliance TMS Operations within the CX Compliance team, you will ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will work… more
- EPAM Systems (Charlotte, NC)
- We are seeking an experienced ** Lead Business Analyst ** to join our team working on a transformative application. In this role, you will help shape the ... and technology. **Responsibilities** + 8 years of experience in Business Analysis + 2 years in a Lead role + Experience working with UI development teams and… 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 ... to drive higher member satisfaction and value. You will collaborate closely with business leaders to translate strategic vision into actionable plans. This is a… 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 ... lead process improvements and drive automation **About the Lead Analyst , Tax job** Pay, benefits and...Advise on the tax impacts of strategic initiatives and business changes. + Maintain and improve SOX controls and… 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 firm-wide ... and compliance of data assets across the organization. The Lead Analyst will serve as a subject...acting as both a strategic and tactical partner to business units, legal, compliance, and IT teams. **ESSENTIAL FUNCTIONS:**… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation- Lead - Analyst Fraud-Strategy\_25042825-2) **Job Description:** At Bank of… more
- Duke Energy (Charlotte, NC)
- …customers in Ohio, Kentucky, and the Carolinas. Position Summary We are seeking a Lead Cybersecurity IAM Analyst to join our high-performance Identity & Access ... as part of the Enterprise Solutions & Services (ES&S) business unit. The focus of this job is to...IAM strategies against the ES&S and Cybersecurity roadmaps. A Lead Cybersecurity IAM Analyst is responsible for… more
- Citigroup (Charlotte, NC)
- The Interest Rate Risk Lead Analyst will manage Interest Rate Risk across Citi including assessing the risk profile at the Citi level and each of the 5 major ... product innovation and funding strategy. The Balance Sheet Management Lead Analyst will work in the Interest...IRRBB issues and topics + Liaise with Entity and Business Treasurers for measuring, analyzing, reporting and managing firm-wide… 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 ... for this position. **What you'll do:** + Leverages expert business , analytical and technical knowledge to lead ...expert business , analytical and technical knowledge to lead discussions with cross functional teams to understand and… 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 ... business performance and other measures to gain insight and drive business planning. **Responsibilities:** + Lead integration of functions with understanding… more
- OneMain Financial (Charlotte, NC)
- We are looking for a Lead Strategy Analyst to join the Card Analytics team in Charlotte, NC. This is an exciting opportunity to learn and drive significant ... business results through optimization of our credit risk underwriting,...pricing strategies, acquisition strategy and provide analytics insights for business partners and executive members. These strategies include, but… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Vanguard (Charlotte, NC)
- The B&I Analytics team supports Personal Investor's Brokerage & Investments business . This analyst will partner closely with the Education Savings group to ... and product adoption trends, development of data-driven strategies to support business goals, forecasting, and segmentation modeling to better understand client… more
- Insight Global (Charlotte, NC)
- …Future phases will integrate additional consumer and commercial cards. The Business Systems Analyst will be the lead BSA on the team. This individual should ... Evergreen is looking for a highly skilled and experienced Sr. Business Systems Analyst to join high-impact team building a next-generation consumer credit card… 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 ... help the team prioritize, negotiate, and remove obstacles to achieve business results + Execute client value propositions, positioning, segmentation, pricing,… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will work… 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
- The Hartford (Charlotte, NC)
- …strategic insights, helping The Hartford and the Sales and Distribution Team make informed business decisions. The Business Data Analyst will work closely ... trends and other KPI's such as sales volume, premiums, lead times etc, to obtain various insights into sales...field. + 6 years or more experience as a Business Data Analyst or in a similar… more
