- Piedmont Airlines (Charlotte, NC)
- …of excellence, Piedmont is seeking a motivated, reliable individual to join our team as a Safety Monitoring Analyst . The Safety Monitoring Analyst ... operation of the Flight Operational Quality Assurance (FOQA) and Line Operations Safety Audit (LOSA) programs. The successful candidate will have experience with … more
- US Bank (Charlotte, NC)
- …tax analyst + Support the onboarding, scheduling, and continuous monitoring of internal US Bank data systems **Basic Qualifications** - Typically Bachelor's ... of environmental finance professionals as an Environmental Finance Portfolio Servicing Analyst . The Portfolio Financial Analyst provides financial performance… more
- BWX Technologies, Inc. (Charlotte, NC)
- …(https://www.instagram.com/bwxtechnologies/) . **BWXT is currently seeking a Financial Reporting Analyst for its Charlotte, NC or Tysons Corner, VA location!** ... The Financial Analyst focused on Financial Reporting at BWXT plays a...the financial reports. Additionally, this position involves evaluating and monitoring internal controls over financial reporting, identifying potential weaknesses,… more
- US Bank (Charlotte, NC)
- …appropriately aligned to the rapidly evolving financial crimes environment. The senior analyst will collaborate with the ERA Team Lead and partner across Enterprise ... with various departments to evaluate intelligence and identify AML monitoring gaps. + Review Law Enforcement tips, such as...to an agreement, such as those related to ethics, safety , or operational procedures. Applicants must be able to… more
- HTC Global Services Inc (Charlotte, NC)
- …other perks. Position Overview We are looking for a dynamic and skilled Business Systems Analyst to join our IT team. In this role, you will be responsible for ... Skills & Qualifications + 3-5 years of experience as a Technical Business Systems Analyst . + Strong analytical skills with the ability to solve complex problems. +… more
- US Bank (Charlotte, NC)
- …We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful candidate ... written reports, model or reporting code documentation, business requirements, monitoring reports and related code, and procedures. The models/strategies may… more
- US Bank (Charlotte, NC)
- …in the Operational Risk Management function. The Cloud Risk Oversight Analyst provides oversight and credible challenge to LOB/functions and escalates concerns, ... Bank's risk appetite, achieves results by consistently identifying, assessing, managing, monitoring , and reporting risks of all types. **Essential Duties and… more
- US Bank (Charlotte, NC)
- …which requires formatting and testing of the inputs into their models. **Daily Monitoring of Limits:** The monitoring of limits involves both daily reporting ... list of trades evaluated. This work is time sensitive. ** Monitoring of model performance and exposures:** In conjunction with...to an agreement, such as those related to ethics, safety , or operational procedures. Applicants must be able to… more
- Enhanced Protection Services (Charlotte, NC)
- …offering exciting career opportunities for professionals passionate about security and safety . Join our innovative team committed to excellence in the security ... exclusive perks. + **Pay is $28 per hour** The SOACC Research and Event Monitoring (REM) team monitors, tracks, and reports on intelligence and media sources on an… more
- US Bank (Charlotte, NC)
- …the successful creation, implementation, and maintenance of effective transaction monitoring , list screening, and analytics programs. Provide project management ... Product Risk Management (PRISM) reviews to determine impact to Transaction Monitoring , and provide FIU responses/requirements. Maintain FIU Financial Crimes and… more
- Deloitte (Charlotte, NC)
- …management systems, including installation, configuration, migration, patching, monitoring , performance troubleshooting, security & controls, business continuity ... for database deployment and maintenance. Works to ensure database efficiency, safety of information, and utilization of new technical developments. Provides… more
- US Bank (Charlotte, NC)
- …accurate and consistent financial statements spreads, quarterly trend analyses, quarterly monitoring reports and covenant tests in accordance with bank spreading ... and presenting credit requests for Credit Approval. Maintaining a compliance monitoring and financial statistic database that tracks credit agreement requirements,… more
- US Bank (Charlotte, NC)
- …Oversee accurate and consistent cash flow modeling; quarterly trend analyses and monitoring reports; and covenant tests in accordance with bank standards. + Analyze ... metrics for new requests, material modifications, and ongoing credit monitoring activities + Ability to execute credit requests for...to an agreement, such as those related to ethics, safety , or operational procedures. Applicants must be able to… more
- US Bank (Charlotte, NC)
- …coding of challenger models, implementation testing and verification, monitoring . Deliverables include written reports covering validation reviews, identification ... to an agreement, such as those related to ethics, safety , or operational procedures. Applicants must be able to...Ethics and Business Conduct and related workplace conduct and safety policies. **Posting may be closed earlier due to… more
- Citigroup (Charlotte, NC)
- …processes which inform the Strategic Plan. The role is fundamental to ensuring the safety & soundness of Citigroup and the financial system in the US and globally ... capacities and guidelines consistent with required capital targets * Monitoring business- and firm-level adherence to such capacities/guidelines through appropriate… more