- 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
- 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)
- …with traditional banking products and capital markets solutions.** **About Corporate Banking Senior Lead Analyst ** **The Corporate Banking Lead Analyst ... **Perform financial reporting, forecasting, and research to support management decision-making** ** Lead loan and deposit forecasting process as well as capital… more
- Wells Fargo (Charlotte, NC)
- … compliance and risk commitments. Wells Fargo is seeking a highly skilled Lead Data Management Analyst to support the implementation and execution of the ... centralized capability to store, manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA...with regulatory requirements. **In this role, you will:** + Lead in the implementation and ongoing execution of the… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Senior Lead Data Management Analyst .** This role will drive the development of scalable frameworks, tools, and ... controls to ensure data integrity and compliance with regulatory standards across **Commercial Banking Operations (CBO).**...to support FRY14 and broader data quality initiatives. * Lead the migration of the Alteryx platform to the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Tax Analyst - US Federal Advisory and Planning. You will work as a member of the Wells Fargo Corporate ... to Wells Fargo. **In this role, you will:** + Lead the US federal tax advisory and tax planning...Public Accountant (CPA) or Member of the Bar Specific compliance policies may apply regarding outside activities and/or personal… more
- Wells Fargo (Charlotte, NC)
- …the career areas and lines of business at wellsfargojobs.com. Wells Fargo is seeking a Lead Information Security Analyst to work as part of the Counter Threat ... **About this role:** Wells Fargo is seeking a Lead Information Security Engineer in Technology as part of Cybersecurity. Learn more about… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Finance Analyst , reporting to a Finance leader for the Chief Data Office. **In this role, you will:** + ... process improvements and integration within the financial data ecosystem. + Lead the annual budgeting process, overseeing business case prioritization for technology… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation- Lead - Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Senior Lead Data Management Analyst ** within **Commercial Banking Operations (CBO)** to support FRY14 data ... & Policy Advocacy: + Guide process owners on executing data controls in compliance with policy standards. **Required Qualifications:** + 7+ years of Data Management,… more
- CH Robinson (Charlotte, NC)
- CH Robinson is looking to fill an Compliance Analyst position for their Import Compliance team. In this role you will be responsible for auditing and ... training US Customs related processes to ensure branch compliance with US Customs regulations. These responsibilities include supporting Customs Entry Writers,… 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
- Citigroup (Charlotte, NC)
- …activities. **Key Responsibilities** **Strategic Initiatives & Process Enhancement:** + Lead and drive initiatives to enhance methodologies, processes, and ... processes by Model Risk Management (MRM). **Project Management & Compliance :** + Assume overall responsibility for the direction, coordination, implementation,… 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
- Deloitte (Charlotte, NC)
- …improvements across the full range of Tax market offerings focused on both Tax compliance and advisory services. This is an opportunity to be part of an innovative ... Tax transformation projects span Business Threads, inclusive of tax compliance and advisory client service delivery for Corporate, Investment Management,… more