- Citigroup (Charlotte, NC)
- …customer experience, and inform strategic decision-making across both channels. The analyst will be instrumental in translating complex data into actionable ... into broader business strategies and initiatives. + Performance Reporting & Monitoring : Develop and maintain robust reporting dashboards and analytical models to… more
- Nightwing (Morrisville, NC)
- …our customer's sensitive clearance. Nightwing is seeking to hire a **CSOC Analyst .** Candidates should have some work experience in Security Operations Centers ... + Splunk experience, developing queries, data models, and dashboards + Cloud monitoring experience is a plus + Excellent writing skills **Required Education**… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is looking for a Senior Testing Analyst to join one of our clients in Charlotte NC. This role is hybrid 3 days on-site in Charlotte. ... and DML into Metadata. Knowledge of financial regulatory and compliance standards such as An Money Laundering, OFAC, sanctions...such as An Money Laundering, OFAC, sanctions screening and monitoring , etc null We are a company committed to… more
- Intuit (Charlotte, NC)
- …Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across Intuit's consumer and small business ... strong governance and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on loss forecasting and… more
- ITG Brands (NC)
- Risk Controls Analyst **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in the ... testing of internal controls on a rolling basis throughout the year, in compliance with GCM requirements and any additional business needs. + Preparing regular… more
- SOLUTE Careers (Fayetteville, NC)
- Sigma Defense is seeking a C5ISR Management Analyst with comprehensive knowledge of Federal Acquisition Regulation (FAR) and DoD procurement policies and procedures ... of testing criteria, development of corrective action systems, development of program monitoring approach (eg PERT, CPM, EVM). + Experience with the analysis of… more
- SMBC (Charlotte, NC)
- …and standards as well as establishes technology guidance, a control framework and monitoring mechanisms for SMBC AD's EUC tools and processes. The First Line of ... partners with business functions to provide support in the compliance with established RMDAD policies, procedures and standards as...of EUC Governance will be responsible for management and monitoring of EUC tools based on adherence to EUC… more
- Wells Fargo (Charlotte, NC)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- American Express (Charlotte, NC)
- …role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director, Data ... Issue Management & Risk Monitoring function. This role will support the leadership in...and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring experience in data… more
- Deloitte (Raleigh, NC)
- …developments. Provides assistance with creating administrative policies and procedure and monitoring compliance with established guidelines. May serve internal ... of database management systems, including installation, configuration, migration, patching, monitoring , performance troubleshooting, security & controls, business continuity planning,… more