- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Highmark Health (Raleigh, NC)
- …expert (SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts… more
- CHS Inc. (Raleigh, NC)
- …exciting opportunity in our Internal Controls department. We are looking for a ** Senior Internal Controls Analyst ** to help support the company's Sarbanes Oxley ... work with other members of the Internal Controls team to support regulatory compliance activities focused on governance, business risk analysis, and internal control… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Wealth Investment Solutions Analyst in Wealth and Investment Management. Learn more about our career areas ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- MSC Industrial Supply Co. (Davidson, NC)
- …Exempt 15 **Work Location :** Davidson, NC (CSC) **BRIEF POSITION SUMMARY** : The Senior Logistics Analyst plays a critical role in optimizing supply chain ... ensure successful execution. + Ensure logistics operations comply with regulatory requirements, including customs regulations, transportation laws, and workplace… more
- Lincoln Financial (Raleigh, NC)
- …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take ... identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to...volume. **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- TD Bank (Rutherfordton, NC)
- …risk reporting, including submission to the Office of the Superintendent of Financial Institutions (OSFI) and other relevant regulatory bodies **Qualifications, ... Treasury Liquidity Measurement - Analytics & Reporting function delivers critical regulatory and internal liquidity metrics & analytics and firm activities via… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Financial Analyst Charlotte, North Carolina;Atlanta, Georgia **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/Sr-Quantitative- Financial - Analyst \_25028853-1) **Job Description:** Job Description At Bank… more
- Truist (Charlotte, NC)
- …of industry-related regulatory requirements. 4. Knowledge of operational and other non- financial risks. 5. Ability and willingness to learn and adapt to change ... systems to ensure adequate and consistent execution. * Performs more complex or senior level risk program execution activities as assigned. * Works with leadership… more
- Prime Therapeutics (Raleigh, NC)
- … Operations Analyst - Cloud Platform Team - Remote **Job Description** The ** Senior Cloud Financial Operations Analyst ** (FinOps) will be a key member ... of the IT Cloud Platform team, driving cloud financial governance, cost optimization, and a culture of accountability for efficient cloud usage and spend. This role… more