- SMBC (Charlotte, NC)
- …FRB-NY approved Primary Dealer and member of the Financial Industry Regulatory Authority (FINRA) and the Municipal Securities Rulemaking Board (MSRB) trading ... securities and securities financing transactions (repurchase agreements, etc.). These entities provide coordinated services to our corporate and institutional clients as part of the SMBC Global Markets business unit. The Global Markets (GM) Client Lifecycle… 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
- 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
- Huntington National Bank (Charlotte, NC)
- Description Huntington is seeking an experienced Liquidity Reporting Analyst to support an internal strategic initiative aimed at enhancing and building out the ... and balance sheet commentary. + Support and further strengthen sustainable regulatory liquidity reporting program. + Develop, document, and maintain guidance and… 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
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Finance Data Governance Analyst will partner closely with key stakeholders including Internal Audit, Line of Business teams, Data Stewards, ... Lead performer on data quality activities that support key compliance and regulatory processes. Perform data discovery, profiling and root cause analysis on data… more
- Truist (Charlotte, NC)
- …implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring, ... training, and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of regulatory reporting… more
- Akumin (Charlotte, NC)
- …initiates refund requests in compliance with payer contracts, internal policies, and regulatory standards. The Refund Analyst works closely with billing, ... The **Refund** ** Analyst ** is responsible for researching and processing patient and payer refunds related to fixed radiology services. This role ensures accurate… 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 - 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
- TD Bank (Charlotte, NC)
- …that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a critical role in supporting the Fair Banking Compliance ... circumstances._ **Job Profile Summary** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio,… 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
- Deloitte (Charlotte, NC)
- Anti Money Laundering (AML) Analyst Are you ready to go beyond your potential and reach something greater? At Deloitte, we believe in more than just growth-we ... the power of Deloitte. Reach your exponential! As an Anti-Money Laundering (AML) Analyst , you'll play a vital role in helping organizations comply with regulations,… 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
- USAA (Charlotte, NC)
- …working with Regulatory Bodies (OCC, FRB, TDI) + Chartered Financial Analyst (CFA) Designation + Master's degree in business, Finance, Mathematics, or other ... makes us special and impactful. **The Opportunity** Our **Liquidity Strategy Analyst Senior** develops, implements and monitors liquidity management strategies at… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Midland Loan Servicing Group, you will be based within the CMBS ... Group and be located remotely or hybrid within the footprint. The Loan Analyst position will assist in servicing CMBS loans by: - Identifying and contacting… more
