- City National Bank (Charlotte, NC)
- *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Serve as the business expert for the development, maintenance, training, regulatory compliance and support ... and Credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act, Know Your Client,...*Required Qualifications** * Minimum 4 years experience as business analyst or operations analyst specifically supporting loan… more
- PNC (Charlotte, NC)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... in delivering the best experience for our customers. As an Loan Support Analyst Senior within PNC's Midland Loan Servicing Investor Reporting organization, you will… more
- Wolters Kluwer (Cary, NC)
- …information, software solutions, and services for the healthcare, tax and accounting, financial and corporate compliance, legal and regulatory , and corporate ... **Senior Sales Operations Analyst (Legal/Compliance) - Hybrid (CT/ET) R0052590 | FCC...involves developing and producing timely and accurate operational and financial reporting and dashboards. Importantly, a key responsibility is… more
- American Express (Charlotte, NC)
- …control enhancement. US Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID & Assessment:** +...further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a Senior Equity Analyst in Wealth and Investment Management. Learn more about...cover topics such as politics, public policies, the economy, financial markets, and market risk and their impact on… more
- Highmark Health (Raleigh, NC)
- …related to **clinical and utilization management software** , often with potential regulatory risk exposure, customer service, and financial impacts. As a ... management software** impact interconnected enterprise systems, including considerations for regulatory risk, customer service, and financial implications.… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of… more
- City National Bank (Charlotte, NC)
- *CREDIT ANALYST II - Middle Market, Charlotte, NC. * WHAT IS THE OPPORTUNITY? The Credit Analyst is an entry-level position responsible for supporting credit ... involves assisting with credit underwriting and portfolio review activities. The Credit Analyst will learn how to analyze credit data, prepare reports, conduct… more
- PNC (Charlotte, NC)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... have an opportunity to contribute to the company's success. As a Loan Support Analyst Sr. within PNC Midland's Complex Loans Group, you will work within PNC… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Plano, Texas;Charlotte, North Carolina; Chicago, Illinois; Atlanta, Georgia **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/Sr-Quantitative-Finance- Analyst \_24048476-2) **Job Description:** At Bank of America, we are… more