- Duke Energy (Charlotte, NC)
- …pay and benefits. Position Summary This is the third level of the Compliance Analyst classification hierarchy. Employees at this level solve more complex ... Duke Energy's internal (eg, IT502, IT503) and external regulatory compliance requirements (eg, FERC, NERC, NIST, Sarbanes Oxley) and...with minimal review and direction by management or lead analyst . + Performs or assists in the performance of… more
- TD Bank (Charlotte, NC)
- …role which is outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing,...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for partnering with Portfolio Managers, ... risks or issues as needed. In addition, a successful Senior Credit Analyst will be able to...covenant completion and track past due or out of compliance covenants and recommend appropriate course of action. +… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... 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… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office ... and also supports remote and hybrid work environments. As a Loan Support Analyst Senior within Midland's Single Family Rental (SFR) Servicing Team, you… more
- Eliassen Group (Charlotte, NC)
- ** Senior Automation QA Analyst ** **Charlotte, NC** **Type:** Contract **Category:** Quality Assurance (QA) **Industry:** Energy **Reference ID:** JN ... + Recommended Jobs **Description:** Our fastest growing utilities client is hiring a Senior QA Analyst in the Charlotte area. This position will start… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** We are seeking a Senior Liquidity Strategy Analyst to develop, implement, and monitor liquidity ... management strategies while ensuring compliance in collateral management programs. The ideal candidate will...communication skills are vital, as is a Chartered Financial Analyst (CFA) designation. We offer a flexible work environment… more
- TD Bank (Charlotte, NC)
- …in all jurisdictions where TD operates. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- Bank of America (Charlotte, NC)
- CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO-Data-Management Loan-Products- Senior -Data- Analyst \_25023580-2) **Job Description:** At Bank of America,… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Quality Control Analyst Department: Chemistry Location: Monroe, NC START YOUR APPLICATION ... for this position will be: perform QC analysis in compliance to cGMP in line with standards prescribed by...inspection of laboratory equipment. + Ensure training of QC Analyst (Entry level Positions) + Perform the Tracking System… more
- ALBEMARLE (Charlotte, NC)
- …by delivering the appropriate finance solutions to our businesses. The Treasury Analyst / Senior Treasury Analyst , Capital Markets has broad responsibility ... position offers significant exposure to our global business and visibility to senior management. ** Compliance :** Adhere to Albemarle Policies and Procedures and… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** The dedicated **Liquidity Strategy Analyst Senior ** develops, implements and monitors liquidity management ... financial strength. Communicates liquidity analysis and reporting to governance committees, senior management, regulatory bodies and the USAA Board of Directors. We… more
- Bank of America (Charlotte, NC)
- Senior Financial Analyst - Reporting Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Financial- Analyst Reporting\_25023646-2) **Job Description:** At Bank of… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Decision Science Analyst Senior for Fraud, you will provide decision support to combat ... to detect, prevent, and mitigate fraudulent activities. The Decision Science Analyst will gather, manipulate, and synthesize diverse data sources (eg, transactional… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is looking for a SR Treasury Analyst to join the BSIRRM product strategy team. This position will support balance sheet and interest ... developing the knowledge to understand function, policies, procedures, and compliance requirements + Cultivate a comprehensive understanding of product strategy,… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis ... standards, policies and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities; may… more
- Nuveen Investments (Charlotte, NC)
- The Timberland Portfolio Management Analyst is key in supporting the natural capital investment team and is primarily responsible for leading the quarterly valuation ... process across a global timberland portfolio. The analyst also supports investor reporting, financial modeling, and strategic planning while working closely with the… more
- Motion Recruitment Partners (Charlotte, NC)
- Senior Information Security Analyst charlotte, North Carolina **Hybrid** Contract $35/hr - $45/hr **Job Description** A leading client in the banking sector is ... seeking an **Information Security Analyst ** to join their team in **Charlotte, NC** ....+ Strong grasp of security policies, regulatory standards, and compliance frameworks + Bachelor's degree or equivalent practical experience… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more