- SMBC (Charlotte, NC)
- …will involve addressing audit requests, creating clear controls, system implementation/ testing and handling regular business stakeholder inquires. The individual ... Front-Line system changes for process efficiencies and bugs. + Review cross booking transaction and terms & condition checks on existing and new credit terms. +… more
- Truist (Charlotte, NC)
- …regarding design and structure of control frameworks. 2. Assist with the develop data testing procedures and templates for various Regulatory Reports. 3. Analyze ... of data tools and platforms used for managing, storing, querying, testing , loading, and transformation of data (SAS, Informatica, Oracle, Teradata, Alteryx,… more
- Bank of America (Charlotte, NC)
- Data Support Sr. Analyst Charlotte, North...data processes and systems. Participate in user acceptance testing of data control processes. Work with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Data -Support-Sr- Analyst \_25029904) **Job Description:** At Bank of America,… more
- Coinbase (Charlotte, NC)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… 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 ... be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You… more
- Bank of America (Charlotte, NC)
- Markets Support Analyst - Fed Settlements 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/Markets-Support- Analyst Fed-Settlements\_25040063) **Job Description:** At Bank of America, we… more
- Coinbase (Charlotte, NC)
- …* Serve as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations, assisting teammates with substantive questions about ... with stakeholders to develop specific corrective actions and conduct necessary testing . *Investigations Casework (50%):* * Investigate AML and fraud-related alerting… 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
- Robert Half Management Resources (Charlotte, NC)
- …with development teams to design and implement effective solutions for Actimize Transaction Monitoring systems. * Perform data modeling and database analysis ... Description We are looking for a skilled Business Analyst to join our team on a contract...and alignment throughout the project lifecycle. * Participate in testing and validation processes to ensure fixes and enhancements… more
- SMBC (Charlotte, NC)
- …businesses functions align with other relevant company policies and standards, such as Data and Privacy, and manages the approach to measuring adherence to those ... design & execution of controls for EUC tools, support and/or performance of EUC tool testing where needed and tracking of action plans to address any noted gaps or… more
- Coinbase (Charlotte, NC)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from CX and ... practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- Lincoln Financial (Charlotte, NC)
- …results, distill analyst commentary, monitor market events, and deliver concise, data driven insights to stakeholders across the enterprise. Success in this role ... you will deliver insight into peer financial performance, areas of strategic emphasis, transaction activity, and competitive positioning. You will analyze peer… more
- Lincoln Financial (Charlotte, NC)
- …accuracy. + Updating internal systems to ensure that appropriate internal reporting data reflects current information for the transaction . + Keeping management, ... with internal and external stakeholders, including production officer, production analyst , correspondent, borrower, in-house counsel, outside counsel, title company,… more
- Coinbase (Charlotte, NC)
- …automation, and optimizing customer support interactions to build an effortless experience. As a Data Analyst on our team, you will own and drive projects that ... create meaningful business impact. You'll have the opportunity to transform data into valuable business insights and help shape our strategy to deliver maximum… more
