- Motion Recruitment Partners (Charlotte, NC)
- …Employment Accommodation policy . Applicants need to make their needs known in advance. **Posted by:** Jennifer Reynolds **Specialization:** + Business Analyst ... Digital Governance Analyst /Financial Services Charlotte, North Carolina **Open to Remote**...Strong understanding of enterprise risk frameworks, control testing, and regulatory requirements + Experience with third-party risk management and… more
- City National Bank (Charlotte, NC)
- …resolves problems as they arise. * Ensures activities are in compliance with legal/ regulatory requirements and CNB policy and procedure. * Communicates and ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the...May assist in the development of new and/or updates policy and procedures related to BSA, AML, OFAC and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Retail Investment Research Analyst to join Global Manager Research (GMR) team within Wealth & Investment ... + Excellent verbal, written, and interpersonal communication skills + Chartered Financial Analyst (CFA) designation + A BS/BA degree or higher in business, finance,… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Analyst - Year Up Charlotte, North Carolina, United States;Washington, District of Columbia; New York, New York **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Compliance-and-Operational-Risk- Analyst Year-Up\_25044080) **Job Description:** At Bank of America, we… more
- North Carolina Central University (Durham, NC)
- …Title** University Program Specialist **Working Title** Financial Aid Analyst **Competency Level** Journey **Position Number** 100535 **Salary Grade ... The primary purpose of this position is to assist the Business Systems Analyst in the application, development and analysis functions of the Financial Aid… more
- City National Bank (Charlotte, NC)
- *PROCEDURE PROGRAM ANALYST - 1LOD* WHAT IS THE OPPORTUNITY? The First Line of Defense (1LOD) Shared Services organization, which is part of the 1LOD Controls Office, ... Shared Services is heavily engaged in leading, managing and/or supporting regulatory and internal issue remediation. The primary responsibility of this position… more
- Wolters Kluwer (Cary, NC)
- …use our solutions to save lives, improve businesses, and build better judicial and regulatory systems. We help them get it right. **Find your place here.** Learn ... in ORM and EHS implementation, a solid understanding of regulatory requirements and industry best practices, and the ability...in Computer Science, Software Engineering or equivalent + Business Analyst Foundation or similar is a plus + Prince-2… more
- Truist (Charlotte, NC)
- …constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Financial professional role that applies in-depth knowledge ... or strategy. These may include: income/expense or cash flow forecasts; regulatory interpretations, variance analysis and explanations for financial statement line… more
- Bank of America (Charlotte, NC)
- Officer, Quantitative Finance Analyst Charlotte, North Carolina, United States **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Officer--Quantitative-Finance- Analyst \_25046558) **Job Description:** At Bank of America, we are… more
- Red Hat (Raleigh, NC)
- **CCS Impact Analyst ** **Job summary** The Customer Content Services (CCS) team seeks an Impact Analyst to join our organization as we transition to a data-first ... (eg, EMEA's data sovereignty and AI Act II), translating regulatory changes into actionable compliance roadmaps. **What you will...beautiful dimensions that compose our global village. **Equal Opportunity Policy (EEO)** Red Hat is proud to be an… more