- XPO, Inc. (Charlotte, NC)
- Lead Analyst , Operations Research - Hybrid Requisition Id: 381768 Business Unit: LTL Location: Charlotte, NC, US, 28277 **What you'll need to succeed as ... Lead Analyst , Operations Research Analytics at XPO** Minimum qualifications: + **Educational Background** PhD or MS in Operations Research ,… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX ... and analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external… more
- Coinbase (Charlotte, NC)
- …Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations , assisting teammates with substantive questions about process or procedure. ... communications channels. * Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS. Execute identified… more
- Compass Group, North America (Charlotte, NC)
- …2026 **Internship Location:** Charlotte, NC (Hybrid) **Internship Title:** Business Process Analyst Intern working with Compass Digital (A member of the Compass ... to exceed the expectations of our guests and clients. Backed by research , we create remarkable user experiences with increased choice and convenience. We… more
- TD Bank (Charlotte, NC)
- …Governance & Control **Job Description:** The Senior Governance & Control Analyst -provides specialized business governance and control guidance and expertise within ... the Regulatory Operations functional area and implements policies/processes and/or initiatives to...the functional or enterprise level and is generally a lead or subject matter expert for a given area/function.… more
- Manulife (Charlotte, NC)
- …decision-making with robust financial modeling and scenario analysis + Collaborate with operations , research , planning, and accounting teams to understand and ... The Senior Portfolio Analyst will report to the Manager of Portfolio...in client Investment Management Agreements are met. **Position Responsibilities:** Lead (alongside the Portfolio Manager) analytics and performance analysis/reporting… more
- Manulife (Charlotte, NC)
- …decision-making with robust financial modeling and scenario analysis + Collaborate with operations , research , planning, and accounting teams to understand and ... The Senior Portfolio Analyst will report to the Manager of Portfolio...in client Investment Management Agreements are met. **Position Responsibilities:** Lead (alongside the Portfolio Manager) analytics and performance analysis/reporting… more
- Enhanced Protection Services (Charlotte, NC)
- …intelligence for an identified geography or topic under direct management, team lead supervision, or senior Intelligence Analyst . + Supports Corporate Security, ... Description:** + **Pay is $28 per hour** The SOACC Research and Event Monitoring (REM) team monitors, tracks, and...to, or are already impacting Bank of America facilities, operations , or employees. The team will use the information… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Cyber Security Analyst is responsible for analyzing, identifying, and documenting cybersecurity risks. This ... IOCs and gaps as needed + Participates in and lead various security assessments (ie Security Architecture Reviews, Red...CISM, OSCP + Prior working experience in a Security Operations Center (SOC) environment + Prior experience developing use… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Cyber Security Analyst is responsible for analyzing, identifying, and documenting cybersecurity risks. This ... a coach and mentor to junior analysts + May lead special projects This position is exempt from timekeeping...CISM, OSCP + Prior working experience in a Security Operations Center (SOC) environment + Prior experience developing use… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse range of ... Leads projects of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs + Executes on complex problems requiring… more
- TD Bank (Charlotte, NC)
- …Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of ... support the various areas of data and analytics. Works independently as a senior lead and may manage and direct activities related to analysis, design and support of… more
- Deloitte (Charlotte, NC)
- …for greater efficiency and accuracy. + Identify opportunities for automation and lead implementation efforts to streamline payroll tax operations . + Proactively ... in operating payrolls for their workforce. As a Senior Analyst , you will join a dynamic team delivering our...with internal and external clients regarding tax inquiries. + Research complex payroll tax issues and provide clear guidance.… more
- Raymond James Financial, Inc. (Charlotte, NC)
- Responsibilities: Conduct research using primary data sources, and select information needed for the analysis of key themes and trends. Contribute to the development ... full compliance with applicable rules and regulations in management and/or operations . Works without supervision and provides technical guidance when required on… more
- TEKsystems (Charlotte, NC)
- …information) . Utilizes third party data sources, internal systems and tools to research and analyze information to ensure accuracy of credit reporting . Researches ... for ensuring confidentiality of all aspects of the company's operations , portfolio, customer information and computer technology . Must...others . Escalates more complex or unusual issues to lead or supervisory staff Top Skills' Details - 3+… more
- Truist (Charlotte, NC)
- …7. Education: Advanced degree or equivalent experience in Statistics, Econometrics, Operations Research , Actuarial Science, Applied Mathematics, or other applied ... AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and validation finding mitigation following deployment. **ESSENTIAL… more
- IQVIA (Charlotte, NC)
- …align with an Analyst , Architect Data Entry, Design, Engineering, IT, or Research role. Applicants that do not meet the requirements for the position will not ... and milestone deliverables. May perform role of Data Team Lead (DTL), Program Lead , Customer Site Manager,...meet contractual obligations. Service Management: + Meet with Data Operations Coordinator (DOC) and/or Data Operations team… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Data Analyst to join the BSA/AML Data Product and Transformation team. Wells Fargo is embarking on a multiyear ... a centralized capability to store, manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA/AML regulatory, compliance and risk… more
- Wells Fargo (Charlotte, NC)
- A2T Analyst is expected to: Problem solve trade violations of certain Regulatory Programs by leveraging internal system and teams to discover fact patterns to ... patterns in Regulatory Programs and update the Compliance Stats to prevent more research / outreach - Track Violations and escalate and work with various Operational… more