- Compass Group, North America (Charlotte, NC)
- …interact with our clients, business partners and fellow associates. **Job Summary** The Quality Control Analyst is responsible for analyzing complex ... to change; able to work with a sense of urgency without compromising quality of work + Collaboration within a team and department + Excellent verbal… more
- American Express (Charlotte, NC)
- …flag high risk themes for intervention and control enhancement. US Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & ... every day. The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team is to...across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID & Assessment:** +… more
- TD Bank (Charlotte, NC)
- …Finance **Job Description:** **Job Summary:** The Senior Treasury Capital Analyst maintains, enhances, and develops reporting processes, control frameworks, ... range of analytical support pertaining to ongoing projects and supports others as a Senior Analyst . **Depth & Scope:** + Produces accurate and timely capital… more
- TD Bank (Charlotte, NC)
- …and regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing ... regulations (eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …implement continuous improvement opportunities to optimize workflows in the quality control microbiology laboratory. OVERALL JOB RESPONSIBILITIES: Operational ... Senior Microbiology Analyst Department: Microbiology Location:...(EM) in compliance with cGMP, USP, FDA, and internal quality standards. This position is in a fast-paced, FDA… 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 ... skills, attention to detail and the ability to deliver quality work in a fast-paced environment. The position will...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… 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 ... external auditors to educate them about a complex technology control environment * Oversee quality of audit...a complex technology control environment * Oversee quality of audit initiatives, identify and analyze process gaps,… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...US Treasury. This includes critical data elements, lineage, data quality and controls as well as business specific data… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... risk owners. * Maintain source of truth risk register: Quality control of data, tooling support, and...the enterprise risk register and report relevant metrics to senior leadership as determined necessary. * Global Engagement: Collaborate… more
- Bank of America (Charlotte, NC)
- …helping in defining access and ownership of data by domain, conducting quality control , and overseeing data maintenance. **Additional Information:** CFO Data ... Finance Senior Data Analyst - Traded Products...on controls, ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with Business… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... all levels of Bank personnel and outside contacts. * Experience with quality control , audit or compliance testing is preferred. * Support Financial Crimes Model… 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
- Coinbase (Charlotte, NC)
- …Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance ... matters. * Minimum of 3 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis in support of… more
- AIG (Charlotte, NC)
- …on UI, Services, DB integration. The role requires collaboration with developers and senior team members to ensure delivery of high- quality solutions that meet ... How you will create impact As a Technical Delivery Analyst , you will have the opportunity to make a...management, service improvement planning and ongoing SOX / IT Control support and work closely with other key IT… more
- ENFRA (Charlotte, NC)
- …project scope creation, and can lead scope discussions independently with owners, clients, and senior level etc Supports the Energy Analyst III in the review of ... are the pillars of our continued success. **Overview** The Energy Systems Analyst II is responsible for planning and independently performing most assignments with… more
- Bank of America (Charlotte, NC)
- Quantitative Finance Analyst Charlotte, North Carolina;Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Quantitative-Finance- Analyst \_25044192) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- …regulatory engagements and the compilation of regulatory materials. * Participate in Quality Control routines across model lifecycle, analyze results and provide ... Sr Quantitative Finance Analyst Plano, Texas;Charlotte, North Carolina; Chicago, Illinois; Atlanta,...potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and… more
- Deloitte (Charlotte, NC)
- Epic Beaker Analyst Project Delivery Senior Analyst Are you an experienced, passionate pioneer in technology? An industry solutions professional who wants to ... processes including implementing leading practice workflows, addressing deficits in quality , and driving operational outcomes + Analyze operational requirements and… more
- SMBC (Charlotte, NC)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk ... Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC **Role Objectives**… more
- Bank of America (Charlotte, NC)
- …enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... AML Refresh Operations - Senior Business Control Specialist Charlotte, North...quality inspection reviews to enhance employee performance and control effectiveness + Performs QA activities including executing on… more