- Truist (Charlotte, NC)
- …O-1, or future sponsorship for US lawful permanent residence status.)** Research regulatory requirements (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, FR 2052a) and develop ... test cases with clear pass/fail scenarios to test reporting logic and data for conformance with the requirements and identify data quality issues. Develops SQL… more
- Bank of America (Charlotte, NC)
- Finance Senior Data Analyst - Traded Products - Derivatives Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Data - Analyst \_25032565-2) **Job Description:** At Bank of America,… more
- TD Bank (Charlotte, NC)
- …of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements ... packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB...+ Works independently as the senior or lead business analyst and coaches and guides members within area of… more
- Truist (Charlotte, NC)
- …review the following job description:** Develop, implement, and deliver an independent data assessment methodology and output that measures adherence to ... area of responsibility. 6. Make informed recommendations for remediation to the Data Assessment Director, as appropriate. 7. Identify, compare and escalate… more
- American Express (Charlotte, NC)
- …BI and/or Python. **Responsibilities:** + Support the implementation of the Data Issue Management framework, including intake, assessment , classification, ... experience in Financial Services preferred. + Prior experience with data programs or regulatory control management. +...+ Prior experience with data programs or regulatory control management. + Strong relationship skills and communication.… more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of internal IT controls… more
- American Express (Apex, NC)
- …ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Analyst , Corporate Functions Operational Risk Management ... operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk… more
- BrightSpring Health Services (Matthews, NC)
- …Degree in Psychology, Counseling, or related discipline. Board Certified Behavior Analyst (BCBA) certification is required. + Computer Skills/ Data Entry: ... behavioral and therapeutic support services to consumers. This includes assessment , evaluation, training and education, program planning, support services and… more
- TD Bank (Charlotte, NC)
- …procedures, and expectations or non-compliance with key laws and regulatory requirements. Testing teams implement consistent and standardized testing methodology ... controls: - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / Customer...Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management The Testing team… more
- Citigroup (Charlotte, NC)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... rate risk on Citi's proprietary forecasting platform, RUBY. The analyst will serve as a recognized technical and operational...work will require a high level of comfort with data analysis in SQL and eventually, Python based tools.… more
- BrightSpring Health Services (Asheville, NC)
- …behavioral and therapeutic support services to consumers. This includes assessment , evaluation, training and education, program planning, support services and ... implemented programs. Qualifications : Must be a Board Certified Behavior Analyst (BCBA). Must have experience implementing Applied Behavior Analysis programming… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in ... one of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision and following risk and compliance… more
- J&J Family of Companies (Wilson, NC)
- …& Johnson Family of Companies is currently recruiting for a Senior Analyst - Environmental, Health & Safety (EHS) Engineer, Occupational Safety! This position will ... health for humanity. Learn more at https://www.jnj.com/._ **Job Summary:** The Senior Analyst , EHS Engineer is responsible for supporting and delivering the BioNC… more
- Prime Therapeutics (Raleigh, NC)
- …and drives every decision we make. **Job Posting Title** Performance Guarantee Analyst Sr - Remote **Job Description** The Senior Performance Guarantee Analyst ... is accurately represented. **Responsibilities** + Execute or support the financial risk assessment on each PG for Request for Proposal (RFP) and Contracting process… more
- Prime Therapeutics (Raleigh, NC)
- …and drives every decision we make. **Job Posting Title** Pharmacy Trade Relations Analyst Sr - Remote **Job Description** The Senior Trade Relations Analyst ... + Research, compile, and analyze rebate pricing and trending data for client facing documents + Lead the completion...improvements, and responding to inquiries + Assist in new analyst training, creation of training documentation and new procedures… more
- Datavant (Raleigh, NC)
- Datavant is a data platform company and the world's leader in health data exchange. Our vision is that every healthcare decision is powered by the right data ... platform is powered by the largest, most diverse health data network in the US, enabling data ...healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Information Security Analyst . This role is an individual contributor position that's part of a team responsible ... for the assessment and adoption of Information Security Identity and Access...non-human service account management. As a Lead Information Security Analyst , you will be responsible for partnering with technology… more
- Citigroup (Charlotte, NC)
- The Interest Rate Risk Lead Analyst will manage Interest Rate Risk across Citi including assessing the risk profile at the Citi level and each of the 5 major ... innovation and funding strategy. The Balance Sheet Management Lead Analyst will work in the Interest Rate Risk in...and reported + Prepare analysis and track progress on regulatory deliverables and enhancements to the IRRBB management process… more
- Lumen (Raleigh, NC)
- …connects the world. We are igniting business growth by connecting people, data and applications - quickly, securely, and effortlessly. Together, we are building ... at the intersection of finance and technology as an Analyst in Lumen's Finance & Accounting Rotational (FAR) Program....+ **Build Models That Matter -** Analyze complex financial data , develop robust models, and contribute to strategic planning… more
- SMBC (Charlotte, NC)
- …We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high-risk ... termination-while ensuring performance, compliance, and alignment with business objectives. The analyst will also contribute to the delivery of best practices in… more