ⓘ There was an unexpected error processing your request.
Please refresh the page and try again.
If the problem persists, please contact us with your issue.
You can always manage your preferences and update your interests to ensure you receive the most relevant opportunities.
Get ready to discover your next great opportunity.
Compass Group USA Inc
Charlotte, NC, United States
Who is Foodbuy? We are the industry leader in procurement and supply chain solutions. We are the subsidiary to the 6th largest company in the world (Compass Group PLC), yet Foodbuy has the feel of a small entrepreneurial Company. We pride ourselves on our ability to source and provide a variety of products and services that help our customers more
Job Source: Compass Group USA IncEliassen Group
Charlotte, NC, United States
**Hybrid- Charlotte, NC** IT Business Analyst Must be local to the Charlotte area and work a Hybrid schedule Location: Charlotte, NC, 2-3 days a week onsite Duration: 6+-month Contract with high possibility of extension Rate: $50- $55 hourly W2 Our industry-leading client is looking for an IT Business Analyst that is local to Charlotte, NC. In t
Job Source: Eliassen GroupEliassen Group
Charlotte, NC, United States
**Hybrid - must be local to Charlotte, NC to go onsite.** Our utilities client is looking for an IT Business Analyst to join their team. Due to client requirement, applicants must be willing and able to work on a w2 basis. For our w2 consultants, we offer a great benefits package that includes Medical, Dental, and Vision benefits, 401k with compa
Job Source: Eliassen GroupThe Dignify Solutions LLC
Charlotte, NC, United States
Hybrid - Charlotte, NC/Iseline, NJ 8-9 years of overall experience and 3-5+ years' experience working as a Systems or Business Analyst or QA Analyst, documenting and testing requirements using at least one of the following collaborative management tools; Rational Team Concert, Rational Requirements Composer, JIRA, Requisite Pro, Caliber, Rally, V
Job Source: The Dignify Solutions LLCSelective Insurance
Charlotte, NC, United States
Description At Selective, we don't just insure uniquely, we employ uniqueness. Our Business Selective is a midsized U.S. domestic property and casualty insurance company with a history of strong, consistent financial performance for nearly 100 years. Selective's unique position as both a leading insurance group and an employer of choice is re
Job Source: Selective InsuranceCompass Group USA
Charlotte, NC, United States
Compass Corporate A Family Of Companies And Experiences As the leading foodservice and support services company, Compass Group USA is known for our great people, great service and our great results. If you’ve been hungry and away from home, chances are you’ve tasted Compass Group’s delicious food and experienced our outstanding service. Our 225,0
Job Source: Compass Group USAInsight Global
charlotte, nc
Role: Security Engineer PR: $50 -70/hr Location: hybrid phx az Contract: 12 month contract (possible extensions) * 2-4 Years of professional experience as a Security Engineer or equivalent position. * Professional experience utilizing Palo Alto. * Professional Experience working with Cisco technologies. * In-depth experience with Firewall technolo
Job Source: Insight GlobalAztec
Charlotte, NC, United States
Are you inspired by “what’s next”? So are we. When you join the Albemarle team, you contribute to a better tomorrow. You will play a role in powering many of the world’s largest and most critical industries, from energy and communications to transportation and electronics. We are putting innovation to work to improve people’s lives and we want
Job Source: AztecCharlotte, NC, United States
ABOUT THE ORGANIZATION
SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California middle-market businesses, manufacturers, wholesalers, distributors, importers, exporters, and service companies, including small businesses and professionals.
The anticipated salary range for this role is between $95,000.00and $155,000.00. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual discretionary incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees.
Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long term customer relationships and loyalty, providing superior products and services through a core of highly skilled and seasoned bankers.
To achieve our mission to be the 'bank of choice' for middle market and professional services companies, we are focused on our vision to be the premier California regional business bank that can provide the sophistication and expertise of a larger institution with the personal 'high touch' services of a smaller bank.
Specialties:
Commercial Loans and Lines of Credit, Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash Management Services, International Services
Principal Duties and Responsibilities: Performing system analyses, data mapping, data analysis on software programs, applications, and web services.
Determining system efficiency and functionality by liaising with internal departments and end-users.
Efficiently integrating new systems, programs, and applications with business operations and services.
Analyzing and improving the performance of web-based customer portals and support services.
Ensuring end-user proficiency with new systems, programs, and applications across departments.
Monitoring product licenses and ensuring compliance with IT industry regulations.
Ensuring that computer hardware remains compatible with system enhancements and updates.
Promoting system efficiency and security by integrating performance metrics and encryption.
Implementing new advancements in the field of system and enterprise architecture.
Position Specifications: Bachelor's degree in Business, Finance, Computer Science, or a related field.
Proven experience (7+ years) as a Business Analyst, Data Engineer, or similar role within the financial industry, with a strong focus on BSA/AML compliance and regulatory matters.
Proficiency in writing complex SQL queries to extract, transform, and load data, as well as perform detailed analysis for trends, discrepancies, and potential compliance issues.
Hands-on experience with data visualization tools (e.g. Power BI) to create meaningful reports and dashboards as needed.
Familiarity with compliance software (Verafin, Actimize) is desirable.
Knowledge of cloud platforms (Azure, GCP) for data analysis and management is a plus.
Familiarity with regulatory frameworks and requirements in the financial sector (e.g. BSA/AML) is highly desirable.
Strong problem-solving skills and an analytical mindset, coupled with the ability to translate complex data into actionable insights.
Excellent communication skills, both written and verbal, to effectively interact with technical and non-technical stakeholders.
Ease in leading presentations to stakeholders in a remote environment through Teams or Zoom
Advanced knowledge of programming languages like SQL and system integration solutions.
Exceptional communication skills toward facilitating the use of new software systems.
Knowledge of relevant licensing and industry BSA/AML compliance regulations.
EOE STATEMENT
We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, disability status, protected veteran status or any other characteristic protected by law.
CCPA DISCLOSURE
Personal Information Collection Notice: This notice contains information under the California Consumer Privacy Act (CCPA) about the categories of personal information (PI) of California residents that SMBC MANUBANK collects and the business or commercial purpose(s) for which the PI may be used. We do not sell PI. More information about our collection and use of PI may be found in our CCPA Privacy Policy at https://www.manufacturersbank.com/CCPA-Privacy. Persons with disabilities may contact our Customer Contact Center toll-free at (877) 560-9812 to request the information in this Notice in an alternative format.
Business Analyst, Compliance Technology (Hybrid LA or PHX) jobs in Charlotte, NC, United States
ⓘ There was an unexpected error processing your request.
Please refresh the page and try again.
If the problem persists, please contact us with your issue.
You can always manage your preferences and update your interests to ensure you receive the most relevant opportunities.
Get ready to discover your next great opportunity.