2 analyst risk operations jobs found in Charlotte

Apex Systems, Inc. Job#: 3025209 Job Description: Client: Financial Services Team: Financial Crimes Job Title: AML/KYC Data & Reporting Analyst Location: Charlotte, NC | Hybrid 3x/week | 8am-5pm Contract Length: 6-12 months (anticipated through EOY) Rate: $50-55/hr Interview Process: 1 round, 30 minutes, virtual Top Requirements: 5+ years data analysis skills; ability to extract, validate, and interpret data for accurate metrics (volumes, timeliness, backlogs, exceptions, trends) Advanced Excel and data tooling proficiency (pivot tables, formulas, conditional logic, data cleansing, basic automation) Due diligence and AML/KYC processes and regulatory timelines Translate raw data into clear reports, dashboards, and summaries for stakeholders High attention to detail and data integrity with strong QC mindset Plusses: Collaborating with due diligence teams, compliance partners, technology, and risk management Documenting metric...

First Horizon National Corporation No sponsorship will be provided for this role. Location: On site at location listed in job posting Weekly Schedule: Monday- Friday, 9am-5pm At First Horizon, a Senior Project Management position specific to the PMO’s Core Portfolio is responsible for partnering with LOB/Operations/ET, journey, agile, and steering partners in understanding strategic opportunities for efficiency and new offerings, as well as managing resulting initiatives through Discovery & Analysis and Implementation phases of the Project Management Lifecycle. Project Management resources comply to a standard of excellence in facilitation skills, senior level planning, budgeting & organizational skills, and proven execution techniques. The position requires mastery of business and operations processes as related to core banking channels with a deep understanding of a functional area’s framework and correlation between: Process Applications Data...