- Truist (Charlotte, NC)
- …Change Management platforms and enterprise ITSM tools. - Deep understanding of regulatory compliance in Financial Services Technology. - Experience with Agile, ... **Please review the following job description:** The Senior Technology Change Analyst serves as a strategic portfolio leader, partnering with Delivery Verticals,… more
- USAA (Charlotte, NC)
- …skills, and strong attention to detail. + Proven knowledge of relevant regulatory compliance , industry regulations, risk management practices, and regulatory ... Opportunity** We are seeking a dedicated Senior Business Rules Analyst - Oracle EPM. This person will have three...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- SMBC (Charlotte, NC)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in ... the Risk Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC… more
- TD Bank (Charlotte, NC)
- …for coordinating business continuity management (BCM) processes and supporting regulatory / compliance related initiatives impacting overall risks to the ... Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research,...and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… more
- Coinbase (Charlotte, NC)
- …Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a...2 LoD risk management function and/or Governance, Risk, and Compliance organization. * Risk domain knowledge and best practices:… more
- BrightSpring Health Services (Matthews, NC)
- …training on implemented programs. Must be a Board Certified Behavior Analyst (BCBA). Must have experience implementing Applied Behavior Analysis programming with ... all interventions and practices adhere to ethical guidelines, professional standards, and regulatory requirements. + Stay current with developments in the field of… more
- Citigroup (Charlotte, NC)
- …Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close ... We are seeking a highly motivated Capital Data / Fin Solutions Lead Analyst to join the Process Optimization, Data and Automation team in Citi's Capital Planning and… more
- Anywhere Real Estate (Charlotte, NC)
- **Job Posting: Finance Data Governance Sr. Analyst ** **Location:** Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager or ... We are looking for a motivated and detail-oriented **Finance Data Governance Sr Analyst ** to support data governance and quality initiatives across our finance and… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Information Security Analyst in Technology as a part of the Enterprise Data Loss Prevention (EDLP) Web and Email… more
- SMBC (Charlotte, NC)
- …training. Support the development of ESG Sustainability tools aligned with regulatory and internal policy requirements. + Requirements Gathering: Engage with ... requirements and translate them into functional specifications that support ESG compliance and governance. + Documentation: Oversee the creation and approval of… more