- 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
- 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
- Insight Global (Fort Mill, SC)
- Job Description -understands how to automate processes, etc. -do heavy data -driven work and analysis -breaks down the product to something you can transform into ... data for reporting purposes -ability to drive and execute...status reports for senior management -JIRA or SQL experience - regulatory reporting exposure -experience working with technology and the… 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
- Bank of America (Charlotte, NC)
- Finance Senior Data Analyst - Traded Products Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Finance-Senior- Data - Analyst Traded-Products\_25041386) **Job Description:** At Bank 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
- TD Bank (Charlotte, NC)
- … assessment , reporting and other activities** + **Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation ... standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as… more
- TD Bank (Charlotte, NC)
- … Regulatory Change & Library Governance, the Compliance Business Oversight Analyst will support the Global Regulatory Inventory Governance program, including ... results + Act as a resource to provide support with identifying and addressing regulatory requests + Assist with the assessment of the Quality Controls in… 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
- 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
- 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 (Charlotte, 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
- 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
- Bank of America (Charlotte, NC)
- Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware; Charlotte, North Carolina; Dallas, Texas; Pennington, New Jersey; Wilmington, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative-Financial- Analyst \_25030802) **Job Description:** At Bank of America, we are… more
- SHI (Charlotte, NC)
- …to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current processes ... cost savings. + Stay informed of industry trends and regulatory changes in risk management. + Develop and present...moderate areas for improvement and implement moderate changes. + Data Analysis: Can identify patterns and trends in … more
- Securitas Security Services USA, Inc. (Charlotte, NC)
- …technology with outstanding service. The **Senior Oracle Fusion Invoice-to-Cash Systems Analyst ** is responsible for overseeing (design, build, configure, and test) ... and fixes are applied with minimal downtime. 1. **Reporting, Interfaces & Data Integrity** + Inspect, validate, and maintain interfaces (import/export, file feeds,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** **Wells Fargo is seeking a Senior Finance Analyst responsible for supporting Consumer Technology Product and Investment financials for the ... financial metrics, operating and strategic reviews** **Recommend solutions based on financial data and economic research that may have critical impact on long term… more
