- Regions Bank (Charlotte, NC)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of ... of business + Conducts research of laws and regulations that impact the business unit compliance to include partnering with the second line of defense to… more
- TD Bank (Charlotte, NC)
- …Compliance Management System + Understands the operations of the business unit /area being tested and to identify potential Compliance risks and apply ... to address situations defined as issues.** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing...and participates in knowledge transfer within the team and business unit + Keeps current on emerging… more
- Truist (Charlotte, NC)
- …rollouts and enhancements **Qualification:** + 6-8 years of professional experience as an IT Business Analyst or Business System Analyst , preferably ... job description:** We are seeking a Salesforce & ETL Business /Data Analyst to join our Salesforce Integration...complex solutions in adherence to company standards, including robust unit testing and support for subsequent release testing. 3.… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... **About this role:** Wells Fargo is seeking a Lead Retail Investment Research Analyst in Global Manager Research within Wealth & Investment Management. Learn more… more
- City National Bank (Charlotte, NC)
- … units and support management as a consultant in the development of business unit 's risk self-assessment programs. * Performs scheduled and periodic testing ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the...the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. May assist in the… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. **Applicants ... **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains the… more
- Bank of America (Charlotte, NC)
- …researching, and providing resolution for various issues identified within a business unit . Key responsibilities include supporting defined procedures, routine ... Operations Analyst - Sanctions Screening Center of Excellence Charlotte,...and creating reports and completing exception processing. **Line of Business Specific Description:** About Sanctions Screening Center of Excellence:… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... **About this role:** Wells Fargo is seeking an Allocations Lead Finance Analyst who will be part of the Enterprise Functions Finance team contributing to producing… more
- TD Bank (Charlotte, NC)
- …procedures, methodologies, and applicable regulatory requirements + Understands the operations of the business unit / area being tested and to identify potential ... operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The...and participates in knowledge sharing with the team and/or business unit + Keeps current on emerging… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... **About this role:** Wells Fargo is seeking a Senior Lead Treasury Analyst on the Corporate and Investment Banking (CIB) Treasury team within Corporate Treasury. CIB… more
- Honeywell (Charlotte, NC)
- …the globe. Learn more about Honeywell: click here (https://www.honeywell.com/us/en) **THE BUSINESS UNIT ** Honeywell Aerospace Technologies (AT) products and ... As a **Senior Treasury Analyst ** here at Honeywell, you will be responsible...liquidity, and ensuring effective financial operations within the Aerospace business . Your expertise will drive improved cash flow management… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... this role:** Wells Fargo is seeking a Corporate Development Analyst to support the team responsible for coordinating M&A...entire company and gain exposure to senior line of business and functional leaders. **Required Qualifications:** + 2+ years… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. **Applicants ... This position will serve as **CIB Structured Finance Program Analyst ** within Energy & Power. In this role you...internal tools and systems; assist with satisfying regulatory and compliance requirements for deal closings + Build knowledge about… more
- TD Bank (Charlotte, NC)
- …area of expertise and participate in knowledge transfer within the team, and business unit , and/or cross-functional groups or committees (eg, Data Councils) + ... of Business :** Data & Analytics **Job Description:** The Consumer Data Assurance Analyst (US) provides business technical leadership across a broad range of… more
- TD Bank (Charlotte, NC)
- …/ expertise in own area and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends / developments and grows ... by the business ._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment support to… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... **About this role:** Wells Fargo is seeking a Senior Retail Investment Research Analyst - Operational Due Diligence to join the Global Manager Research (GMR) Team as… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... **About this role:** Wells Fargo is seeking a Lead Investment Analyst as part of the Corporate Plans Investment Team ("Team") in Investment Solutions for Wealth &… more
- Truist (Charlotte, NC)
- …processes and procedures are in place to effectively monitor and manage business unit risk; including creation, maintenance, and administrative tasks relating ... (EUCs, SharePoint, reference materials). * Performs assessments to determine impacts from business unit and enterprise-wide strategic initiatives. * Acts as or… more
- Honeywell (Charlotte, NC)
- …of people around the globe. Learn more about Honeywell: _https://www.honeywell.com/us/en_ **THE BUSINESS UNIT ** The Corporate Strategic Business Group (CORP ... Develop templates and best practices for consistent project execution. + Ensure compliance with data governance policies and security standards. + Monitor usage and… more
- Truist (Charlotte, NC)
- …Management:** _a. Execute technical onboarding of new CDEs that are specific to corresponding Business Unit or Corporate Group - collaborate with Business ... management across a platform, system or application supporting a data critical business process. This includes overseeing critical data elements (CDEs) within their… more