- Citigroup (Charlotte, NC)
- …come join us. We'll enable growth and progress together. The Applications Development Technology Senior Lead Analyst is a senior level position responsible ... developers, analysts, and new team members + Influence and negotiate with senior leaders and communicate with external parties + Appropriately assess risk when… more
- Citigroup (Charlotte, NC)
- …a geographical footprint in NY, London, Hong Kong and Malaysia. This is a senior analyst role in the Wealth Business Treasury Team with primary responsibility ... Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close… more
- Intuit (Charlotte, NC)
- …+ Maintain strong governance and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on loss ... **Overview** We are seeking a ** Senior Loss Forecasting Analyst ** to lead...large-scale data analysis and modeling. + Deep understanding of regulatory frameworks including and stress testing requirements. + Strong… 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 ... * 5+ Years of experience with Tariff classification and import regulatory compliance * US Customs Broker License **About Lowe's** Lowe's Companies, Inc.… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… 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 ... code such as DDL and DML into Metadata. Knowledge of financial regulatory and compliance standards such as An Money Laundering, OFAC, sanctions screening and… 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
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... US **About this role:** Wells Fargo is seeking a ** Senior Data Management analyst ** to work within...and drive delivery of critical issues, incidents and urgent business/ regulatory requests, where possible in line with our Data… more
- Truist (Charlotte, NC)
- …additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 2. Senior Financial Manager role that coordinates ... and spirit of applicable corporate policies, procedures, processes, standards and regulatory / compliance requirements. Takes a new perspective on existing… more
- CenterWell (Raleigh, NC)
- …care programs, specialty provider network development, and financial performance. The Senior Analyst will work closely with market leadership, executive ... of our caring community and help us put health first** The Senior Strategy Advancement Professional provides data-based strategic direction to identify and address… more