- Intuit (Charlotte, NC)
- **Overview** We are seeking a ** Senior Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models ... **SAS** for large-scale data analysis and modeling. + Deep understanding of regulatory frameworks including and stress testing requirements. + Strong business acumen… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Information Security Analyst to support the Third Party Security product model and product owners, with a specific ... RSA). + Ability to influence across all organizational levels, particularly senior management + Experience managing large technology development efforts within a… 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 ... programming code such as DDL and DML into Metadata. Knowledge of financial regulatory and compliance standards such as An Money Laundering, OFAC, sanctions screening… more
- Bank of America (Charlotte, NC)
- Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware; Charlotte, North Carolina; Dallas, Texas; Pennington, New Jersey; Wilmington, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative-Financial- Analyst \_25030802) **Job Description:** At Bank of America, we are… more
- First Horizon Bank (Raleigh, NC)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... in the Bank as well as external parties such as external auditors and regulatory examiners. + Assists and guides more junior analysts in testing approaches and… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... section of the system. **Job Description:** At Regions, the Technical Analyst reviews, analyzes, and modifies programming including encoding, testing, debugging and… more
- BioFire Diagnostics, LLC. (Durham, NC)
- Position Summary & Responsibilities: We are seeking a new Enterprise Architecture Analyst to join our Global IS Governance department, within the Enterprise ... Compliance: Promote adherence to internal policies, architectural standards, and regulatory requirements. Assist in audit and compliance assessments. Provide support… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Import Classification Senior Analyst Serves as the subject matter expert responsible for the tariff classification process for Lowe's and LG ... discipline * 5+ Years of experience with Tariff classification and import regulatory compliance * US Customs Broker License **About Lowe's** Lowe's Companies, Inc.… more
- Citigroup (Charlotte, NC)
- The IT Business Lead Analyst is a senior -level position responsible for liaising between business users and technologists to exchange information in a concise, ... and drive business planning. + **Skillset required** + Prior Experience with regulatory reporting (5+) + Ability to understand an application and draw… more
- Insight Global (Charlotte, NC)
- …Management (CFO DM) is responsible for ensuring data used in key internal and regulatory reports (eg, FFIEC 101, FRB 2052a, US/DA LCR, etc.) is timely, accurate, and ... Ownership will include building, delivering and monitoring daily data controls essential for Regulatory Reporting. * Unwind SQL and ETL layers in Oracle database to… more