- City National Bank (Charlotte, NC)
- …RISK & CONTROL* WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic techniques ... areas of security assessment by the Lead ITRC Security Analyst includes third party security and overall security program...IT and business management with both summary and detailed reporting * Assess risk within subject specialty area to… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... US **About this role:** Wells Fargo is seeking a **Senior Data Management analyst ** to work within the Corporate and Investment Banking (CIB) Data management… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- City National Bank (Raleigh, NC)
- …CFIRS - Certified Fiduciary and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or ... audit methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. WHAT WILL YOU DO? * Audit and… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... internship that may result in an offer into the 2-year rotational analyst program. Chief Administrative Office (CAO) develops and manages enterprise services that… more
- Eaton Corporation (Raleigh, NC)
- …vendor strategy and relationship. * Ensure compliance with tax regulations and financial reporting standards. * Collaborate with legal and compliance teams ... to ensure that the product meets all regulatory requirements and stays updated with changes in tax...processes and systems, ensuring alignment with the company's overall financial strategy. * Oversee the integration of tax and… more
- RTX Corporation (Winston Salem, NC)
- …with finance, operations, and supply chain teams to enhance business processes and reporting capabilities. + Lead, mentor, and develop a team of ERP Analysts, ... challenges. + Will supervise five reports, including a Business Analyst II, two Assistant Managers: Data Science and Analytics,...experience applying Part 21 and Part 145 compliance and regulatory frameworks to JDE World A7.3 and JDE 9.2… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... role:** We are seeking a detail-oriented and proactive Technology Vulnerability Remediation Analyst to join our CTO Vulnerability Operations team. This role is… more
- Truist (Charlotte, NC)
- …+ Masters degree in Business, Economics, or similar concentration + Chartered Financial Analyst (CFA) designation. + Thorough understanding of asset liability ... overall Net Interest Income (NII) forecast. Work closely with Accounting, Reporting , Tax (ART) to evaluate accounting/tax implications of funding strategies. Prepare… more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …Authorized; this position is onsite at the Fayetteville VA Medical Center Financial Disclosure Report: Not required Requirements Conditions of Employment You must be ... through AHIMA or AAPC.OR,(2) HIM Certification through AHIMA.OR,(3) Health Data Analyst Certification through AHIMA. Grade Determinations: In addition to the basic… more