- GE Aerospace (Asheville, NC)
- …safety culture, coordinating product safety initiatives, and ensuring compliance with regulatory requirements. The SMS focal will work closely with cross-functional ... role is critical in demonstrating the GE Aerospace commitment to the evolving regulatory requirements and oversight of SMS. This role will be transformational in… more
- Truist (Charlotte, NC)
- …of the identified risks. + Lead a team of risk specialist and analyst level professionals responsible for executing the responsibilities of various operations and ... Provide risk management support and oversight for change activities (both business and regulatory change). + Provide oversight and support for open risk, audit, and … more
- Wells Fargo (Charlotte, NC)
- …P&L + Review and escalate Volcker Management Triggers (VMTs) in accordance with policy + Provide credible challenge and sign-off on attribution components prior to ... of experience in one or a combination of the following: trading, desk analyst , Capital Markets, market risk, interest rate risk or equivalent demonstrated through… more
- Wells Fargo (Charlotte, NC)
- …seeking a highly motivated individual with financial services product owner and data analyst skills to play a pivotal role in shaping data-driven solutions that ... while applying sound reasoning and problem-solving skills to meet compliance and policy requirements. + Analyze and Validate Data: Perform data analysis and testing… more
- GE Aerospace (Wilmington, NC)
- …safety culture, coordinating product safety initiatives, and ensuring compliance with regulatory requirements. The SMS focal will work closely with cross-functional ... role is critical in demonstrating the GE Aerospace commitment to the evolving regulatory requirements and oversight of SMS. This role will be transformational in… more
- TD Bank (Charlotte, NC)
- …Model Risk Policy , adhere with industry best practices, and meet regulatory requirements. + Supports Senior Manager to develop and coach Junior validators + ... required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group...in staying knowledgeable on emerging issues, trends and evolving regulatory requirements and assesses potential impacts to the Bank… more
- CVS Health (Raleigh, NC)
- …reporting accuracy and data integrity. + Stay informed about changes in Medicaid policy , regulatory requirements, and FWA detection techniques to ensure ongoing ... We are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a...support fraud, waste, and abuse (FWA) detection and Medicaid regulatory & compliance reporting. This is an individual contributor… more
- Acxiom (Raleigh, NC)
- The Project Manager/Cards Rewards Control Validation Analyst will play a critical role in validating the accuracy of rewards offer fulfillment by independently ... through rigorous validation processes. **Job Summary** The Cards Rewards Control Validation Analyst will play a critical role in validating the accuracy of rewards… more
- Bank of America (Charlotte, NC)
- …understanding the operations environment. **LOB Job Description:** The Senior Operations Analyst will be responsible for reviewing and processing all work for the ... for Sweep. + Assigning incoming work, assisting with audit reviews, regulatory reporting, gathering statistical information and producing monthly reports. + Conduct… more
- Motion Recruitment Partners (Charlotte, NC)
- …under MRP's Employment Accommodation policy . Applicants need to make their needs known in advance. **Posted by:** Mark Wells **Specialization:** + Data Analyst ... (SME) **Desired Skills & Experience** + Data Management and Regulatory Reporting (FRY14, 2052A) **What You Will Be Doing**...CBL, DMI, Audit, COSO, Integration Testing & Validation, and regulatory bodies. + Serve as a liaison to CBO… more