- Schaeffler (Fort Mill, SC)
- …impacts of decisions. + Familiarity with industry trends, best practices, and regulatory requirements pertinent to supply chains. + Flexibility to adapt to changing ... Charlotte **Nearest Secondary Market:** South Carolina **Job Segment:** Supply Chain, Logistics, Supply Chain Manager, Supply, Data Analyst , Operations, Data more
- SMBC (Charlotte, NC)
- …Qualifications - Knowledge of banking industry and / or applicable laws and regulatory requirements related to IT Asset Management - Experience with Software Asset ... Management tools, preferably ServiceNow SAM PRO - Experience with ServiceNow platform (Service Request, Contract and SAM functions) - FinOps Certification - Exposure to leveraging AI capabilities within the Software Asset Management framework **Additional… more
- SMBC (Charlotte, NC)
- …quarterly, and ad-hoc risk reports for senior leadership, governance committees, and regulatory bodies. + Support data quality initiatives and ensure consistency and ... of project management templates, playbooks, and best practices. + Assist in regulatory and audit responses related to operational risk topics. **Role Objectives:… 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
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the utilities and regulatory industry, is seeking a Regulatory Analyst to join their team. As a Regulatory Analyst , you will ... landscape, which will align successfully in the organization. **Job Title:** Regulatory Analyst **Location:** Remote **Pay Range:** $65.00/ hour - $70.00/hour… more
- Motion Recruitment Partners (Charlotte, NC)
- Regulatory Reporting Analyst Charlotte, North Carolina **Hybrid** Contract $61.06/hr - $68.8/hr Outstanding long-term contract opportunity! A well-known ... Financial Services Company is looking for a Regulatory Reporting Analyst in Charlotte, NC (Hybrid). Work Location: Charlotte - hybrid schedule (2-3 days… more
- 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 ... analyzes results, and documents findings in an audit-ready manner. The analyst collaborates with stakeholders to review results and communicate issues, support… more
- Insight Global (Fort Mill, SC)
- …and generate status reports for senior management -JIRA or SQL experience - regulatory reporting exposure -experience working with technology and the business unit ... -testing experience (system processes, etc.) -CBA experience/exposure -Market or Counterparty capital assessment, CCAR, market risk, CFA, FRM background more
- Insight Global (Charlotte, NC)
- …investment banking industry, specifically data analytics experience. JIRA or SQL experience. Regulatory reporting exposure. Testing experience (system processes, ... Breaks down the product to something you can transform into data for reporting purposes. Ability to drive, execute, and facilitate meetings. We are a company committed to creating inclusive environments where people can bring their full, authentic selves to… more
- Deloitte (Charlotte, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Bank of America (Charlotte, NC)
- …systems, products, services, and processes. This role will serve as a Regulatory Reporting Analyst responsible for driving key reporting activities and ... Regulatory Reporting Operations Professional Chandler, Arizona;New York, New York; Charlotte, North Carolina **To proceed with your application, you must be at least… more
- ManpowerGroup (Charlotte, NC)
- …client, a leading financial services organization specializing in risk management and regulatory compliance, is seeking a Senior Business Analyst for ... Risk to join their team. As a Senior Business Analyst , you will be part of the Risk Technology...development and testing of technology solutions, ensuring alignment with regulatory standards like SR 11-10. + Conduct root cause… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- TD Bank (Charlotte, NC)
- …manages ongoing marketing items to ensure compliance with firm and regulatory policy. Teammates interact directly and independently with field leadership, advisors, ... regulatory agencies and provides advice and guidance for document...role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned complaints and marketing material review,… more
- TD Bank (Charlotte, NC)
- … Regulatory Change & Library Governance, the Compliance Business Oversight Analyst will support the Global Regulatory Inventory Governance program, including ... a team of enthusiastic colleagues dedicated to setting new industry standards. The Analyst will provide a range of support, guidance, reporting and analysis to… more
- TD Bank (Charlotte, NC)
- …to assess the effectiveness of operational procedures and controls related to regulatory compliance within business units of TD Bank and its affiliates. Testing ... are designed and executed to specifically test and assess controls and regulatory outcomes in relation to compliance with applicable laws, rules, and regulations… more
- TD Bank (Charlotte, NC)
- …Finance **Job Description:** **Job Summary:** The Senior Treasury Capital Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or ... checks regarding capital reporting and all relevant investor and/or regulatory requests and provides a range of analytical support...to ongoing projects and supports others as a Senior Analyst . **Depth & Scope:** + Produces accurate and timely… more
- AIG (Charlotte, NC)
- 202 5 - Early Career - Technology - Analyst - United States, Jersey City (NJ) or Charlotte (NC ) AIG is r eimagining the way we help customers manage risk. Join us ... as a Technology Analyst to play your part in that transformation with...delivery, including assessing, reviewing, and implementing solutions aligned to regulatory requirements. What you'll need to succeed AIG seeks… more
- Huntington National Bank (Charlotte, NC)
- Description Resolution and Recovery Analyst Sr Summary: Huntington's Corporate Risk Team is seeking a Resolution & Recovery Planning Risk Analyst Sr to join the ... documenting, implementation, and sustainability of business practices associated with regulatory notices of proposed rules and final rule publications that… 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
