- Citigroup (Charlotte, NC)
- The Consumer Sales Support Lead Analyst is a position responsible for the formulation and implementation of long and short-term strategic plans and objectives to ... + Monitor platforms to ensure adherence to compliance for security and regulatory requirements as well as improve liability position, risk control, and security… more
- Citigroup (Charlotte, NC)
- …growth and progress together. The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and implementing ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Vice President, Lead Information Security Analyst . This position is responsible in driving the organization's enterprise security ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Wells Fargo (Charlotte, NC)
- **About this Role** Wells Fargo is seeking a **Lead HR Product Analyst , HR Systems** to join our HR Employee/Labor Relations Services Team within Traditional Product ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Defense Logistics Agency (Fort Bragg, NC)
- …of Employment Qualifications To qualify for a Management and Program Analyst your resume and supporting documentation must support: A. Specialized Experience: ... positions only), time-after-competitive appointment, minimum qualifications, and any other regulatory requirements by the cut-off/closing date of the announcement.… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is looking for a Senior Testing Analyst to join one of our clients in Charlotte NC. This role is hybrid 3 days on-site in Charlotte. ... your private information, please review Insight Global's Workforce Privacy Policy : https://insightglobal.com/workforce-privacy- policy / . Skills and Requirements 1.)… more
- Citigroup (Raleigh, NC)
- The Infrastructure Technology Lead Analyst responsible for the installation, configuration and support of Citi's IBM iSeries high-availability platform. ... processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements + Perform impact analysis, solve/work high impact problems/projects,… more
- Carrington (Raleigh, NC)
- …our amazing team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for the provisioning documentation for various audit and ... into a complete loan "servicing file" to respond to regulatory compliance audit/exams + Perform assigned compliance testing as...Carrington is an equal opportunity employer. It is the policy of the company that applicants be considered for… more
- Citigroup (Charlotte, NC)
- …footprint in NY, London, Hong Kong and Malaysia. This is a senior analyst role in the Wealth Business Treasury Team with primary responsibility of managing ... Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance, Risk Management. **Anticipated Posting Close Date:** Aug… more
- Duke Energy (Charlotte, NC)
- …initiatives related to energy efficiency/demand response measurement & verification, regulatory compliance and operational support, and complex modeling of energy ... efficiency and demand response programs for portfolio planning and regulatory reporting purposes. Responsibilities Responsibilities include: The creation of… more