- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... The team supports multiple business-sponsored, multi-year transformation initiatives and regulatory efforts, and provides dedicated capital markets subject matter… more
- Bank of America (Charlotte, NC)
- …+ Analytical Thinking + Financial Forecasting and Modeling + Liquidity Management + Regulatory Compliance + Reporting + Attention to Detail + Benchmarking + ... Senior Finance Analyst - Global Liquidity Management Charlotte, North Carolina...with a financial institution **Desired Skills and Experience:** + Regulatory Reporting, Liquidity Management, Accounting, Data Management or similar… more
- Lowe's (Charlotte, NC)
- …and implementing change management strategies within large, complex organizations with regulatory or compliance requirements. + Exceptional written and verbal ... regulatory requirements, and governance principles with experience translating compliance needs into actionable business strategies. + Experience with Fortune… more
- UMB Bank (Raleigh, NC)
- …Banking to respond to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + ... The **Branch Quality Control Analyst ** is responsible for performing independent, quality control...reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …FDA regulated environment in the Medical Devices/Diagnostics Industry. The QC Biochemistry Analyst 2 will be in a key position in the Biochemistry laboratory ... in an accurate, thorough, and timely manner. Documents test results in compliance with procedures and GDP requirements. + Ensures review of laboratory testing… more
- Coinbase (Charlotte, NC)
- …research and monitoring. * * Compliance & Regulation*: * Ensure end-to-end compliance of execution processes with regulatory standards and internal policies. ... assignment to the Cayman Islands with possibility of extension.* The Trading Analyst will support the execution of trades in cryptocurrencies and digital assets,… more
- Bank of America (Charlotte, NC)
- …value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting...effectively and accurately using data to drive operations and compliance . **What will your main responsibilities include?** + Building… more
- SMBC (Charlotte, NC)
- …and Procurement to ensure contracts include appropriate terms, SLAs, protections, and regulatory compliance . + Foster inclusive and mutually beneficial vendor ... throughout the TPRM lifecycle-from onboarding through termination-while ensuring performance, compliance , and alignment with business objectives. The analyst … more
- The Hartford (Charlotte, NC)
- …performance. * Assists with coordinating a continuous approach to ensure compliance with audit and regulatory requirements and non-discretionary initiatives. ... Sr. Portfolio Analyst - BA07EE We're determined to make a...future budget needs, measure portfolio performance, and coordinate required compliance activities. Responsibilities: * Partner with AVP of Strategy… more
- American Express (Charlotte, NC)
- …the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** The Analyst ... Control Self-Assessment (RCSA) framework. This role is instrumental in fulfilling regulatory commitments and promoting a risk-aware culture across the organization.… more