- SMBC (Charlotte, NC)
- …quality rules to be applied to each Key Data Element. + Maintain the Business Glossary and report inventory ( regulatory reports and non- regulatory reports). ... of Nikko America's Data Management and Analytics Group, the Data Governance Analyst will be primarily responsible for supporting the implementation of Enterprise… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk… more
- Wells Fargo (Charlotte, NC)
- …leaders. It is designed to provide undergraduate students with a blend of business and technical insights. Professional development is a key theme and includes ... be considered for a full-time position in the Technology Analyst Program the following year, within the same market...+ St. Louis, Missouri *Location placement is determined by business needs and location placements within the full-time Technology… more
- Wells Fargo (Charlotte, NC)
- …perspective + Provide effective challenge to models developed in the lines of business (CIB etc.) + Develop alternative benchmarking models or replicating LOB models ... + Reduce model risks to meet or exceed regulatory and industry standards + Identify conceptual weaknesses in...support and offer insights regarding a wide array of business initiatives + Interact with senior management and regulators… more
- Wells Fargo (Charlotte, NC)
- …Learn more about the career areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **Program Overview:** Global Payments ... provider of working capital solutions, serving clients of all sizes from Small Business to Large Corporate. GPL offers solutions to help businesses optimize the use… more
- Citigroup (Charlotte, NC)
- …demonstrates clear and concise written and verbal communication + Understanding Finance and regulatory business will be plus + Deep understanding of technology ... The Applications Development Technology Lead Analyst is a senior level position responsible for...This Lead will support Insight is Citi's Strategic Global Regulatory Reporting Platform. The role is for hands on… more
- North Carolina's Electric Cooperatives (Raleigh, NC)
- …implementation of the Distribution Operator, and to ensure compliance of regulatory requirements. **Academic and Trade Qualifications:** A bachelor's degree in ... engineering, science, business or other analytically intensive equivalent is required; however,...preparation for NERC standards compliance auditing + Operational, compliance, regulatory and reliability reports, surveys and data requests for… more
- Wells Fargo (Charlotte, NC)
- …curve. Learn more about our career areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **In this role, you will:** + ... to provide ongoing service to existing clients and assistance with new business opportunities **Required Qualifications:** + 5+ years of Wealth Investment Portfolio… more
- Ally (Raleigh, NC)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** As an Analyst I - Compliance; you'll be part of the EFSI Team, developing a ... finance/insurance landscape. Your role will involve implementing and adhering to regulatory standards to maintain exceptional operations. At this time, Ally will… more
- Eaton Corporation (Raleigh, NC)
- …multiple Product Teams, including analysts, engineers, or Product Owners to deliver business outcomes. This person will work closely with the tax function to ... tax set of capabilities. This person will act as business process owners and business analysts to...compliance teams to ensure that the product meets all regulatory requirements and stays updated with changes in tax… more