- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Balance Sheet Management Analyst to support the preparation of forecast and interest...business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
- US Bank (Charlotte, NC)
- …policy and procedures. The role will partner with other Enterprise Financial Crimes Compliance (EFCC) departments and Business Lines to complete due diligence ... at-all from Day One. **Job Description** The Economic Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act… more
- Robert Half Accountemps (Charlotte, NC)
- …financial assessments as required. * Stay updated on global payment channels and regulatory requirements to ensure adherence to compliance standards. * Provide ... Description We are looking for an experienced Financial Analyst to join our team in Charlotte, North Carolina. This long-term contract position offers an exciting… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making… more
- Citigroup (Charlotte, NC)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- Robert Half Management Resources (Charlotte, NC)
- Description We are looking for a dedicated Issues Execution Analyst to join our team on a long-term contract basis in Charlotte, North Carolina. This role involves ... execution across various portfolios, ensuring consistency and high-quality outcomes in compliance with established policies and procedures. The ideal candidate will… more
- Citigroup (Charlotte, NC)
- …and implementation of sales initiatives + Monitor platforms to ensure adherence to compliance for security and regulatory requirements as well as improve ... The Consumer Sales Support Lead Analyst is a position responsible for the formulation...hardware, software, and services + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Insight Global (Charlotte, NC)
- …programming code such as DDL and DML into Metadata. Knowledge of financial regulatory and compliance standards such as An Money Laundering, OFAC, sanctions ... Description Insight Global is looking for a Senior Testing Analyst to join one of our clients in Charlotte...3 days on-site in Charlotte. This role engages with business and tech teams to understand and document data… more
- Eaton Corporation (La Grange, NC)
- …Assist in tracking and reporting EHS metrics and performance data. + Support compliance with national, state, and local regulatory requirements by maintaining ... Solutions (GEIS) division is currently seeking an Environmental, Health, & Safety (EHS) Analyst . This position is onsite at our La Grange, NC facility. Relocation is… more