914 Data Analyst jobs in Rockwell, NC
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Enterprise Data Defect Reporting Consultant (Remote)

Citizens Bank

Rockwell, NC

Remote

  • Understanding of data warehousing and transformation methods, lineage documentation, and ETL processes
  • Knowledge of data spreadsheets and databases
  • IBM InfoSphere Information Management suite or similar
  • Bachelor's Degree and 4 years of experience in Data Management, Financial Analysis, or similar OR High School Diploma or GED and 8 years of experience in Data Management, Financial Analysis, or similar
  • Understanding of Base SAS programming, SAS Enterprise Guide, Cognos, or related programs
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Senior Data Analyst – Financial Crimes Data

U.S. Bank

Charlotte, NC

Hybrid~ 51 minUrgently HiringFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

  • Bachelor's degree in related field or related work experience
  • Typically more than eight years of applicable experience
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New, Posted 3 hours ago
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EDD Quality Compliance Analyst III

Coinbase

Charlotte, NC

~ 51 min OnsiteHealth InsuranceRetirement Benefit

  • Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on EDD/KYC, compliance, or regulatory matters
  • Minimum of 2 years of relevant experience in quality review and control framework
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TMS Quality Compliance Analyst III

Coinbase

Charlotte, NC

~ 51 min OnsiteHealth InsuranceRetirement Benefit

  • Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on AML, compliance, or regulatory matters
  • Minimum of 2 years of relevant experience in quality review and control framework
  • Document investigations in appropriate channels and in written narratives as necessary
  • Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business
  • Review data from systems and following Coinbase procedures to investigate, decide, and document identifiable alerts
  • Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
  • Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations
  • Incorporate feedback from Quality Assurance Team
  • Gather and analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products
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Cyber Data Intelligence Quality Assurance Analyst

Pyramid Consulting

Charlotte, NC

$70-$74/hr
Health InsurancePaid Time OffRetirement Benefit
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Field Claims Adjuster - Auto Damage

Progressive

Huntersville, NC

$65,000-$79,400/yr
~ 40 min OnsiteUrgently HiringEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • OR Associate's degree and a minimum of three years relevant work experience with one year appraisal/estimatics or insurance experience
  • A minimum of four years of relevant work experience with one year appraisal/estimatics or insurance experience
  • Valid driver's license, auto insurance, and compliance with Progressive's driving standards and/or policies
  • OR Bachelor's degree and a minimum of one year appraisal/estimatics or insurance experience
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