- 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
- 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
- Wells Fargo (Charlotte, NC)
- **Wells Fargo is seeking a Lead Treasury Analyst ** within the **Treasury Transformation Office** team, serving as the primary traded product data analyst and ... data analysis and testing of traded product attribution and reporting inputs + Lead and design new data flows into key regulatory reporting applications + Guide… more
- Citigroup (Charlotte, NC)
- …decisions and drive profitable, compliant, and sustainable growth. The Product Mgmt Lead Analyst requires deep expertise in deposit product pricing, advanced ... analytics, and enterprise-level strategy execution. The VP will lead initiatives that differentiate pricing strategies across Wealth, Retail, and Small Business… more
- Deloitte (Charlotte, NC)
- …innovation. Recruiting for this role ends on 11/26/2025. Work you'll do As a Lead Cloud Security Analyst , you are an advanced individual contributor pivotal to ... needs. Key Responsibilities Technical Leadership & Advanced Execution + Lead Embedded Collaboration:Drive the flexible embedding of security and infrastructure… more
- TD Bank (Charlotte, NC)
- … compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for… 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)
- …and impactful. **The Opportunity** As a dedicated **Planning and Forecasting Business Strategy Analyst Lead ** , you will lead examining performance trends, ... 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
- 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
- Motion Recruitment Partners (Charlotte, NC)
- …ensuring compliance with enterprise risk policies. + **RCSA Engagements:** Lead Risk and Control Self-Assessment (RCSA) activities across EBCE, controls, and ... Digital Governance Analyst /Financial Services Charlotte, North Carolina **Open to Remote**...tools as needed, ensuring they meet enterprise risk and compliance standards. + **Governance Initiative Leadership:** Lead … more
- Insight Global (Charlotte, NC)
- …payments. Future phases will integrate additional consumer and commercial cards. The Business Systems Analyst will be the lead BSA on the team. This individual ... is looking for a highly skilled and experienced Sr. Business Systems Analyst to join high-impact team building a next-generation consumer credit card origination… more
- Coinbase (Charlotte, NC)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...Controls to support the second line of defense technology compliance initiatives. This role will play a critical part… more
- Huntington National Bank (Charlotte, NC)
- …authorized to work in the United States on a full-time basis. Senior Metadata Analyst Brief Description: + The Senior Metadata Analyst is a key contributor ... provides expert consultative support across business and technology teams. + The analyst will manage and enhance metadata while supporting data lineage and quality… more