- Huntington National Bank (Charlotte, NC)
- …to work in the United States on a full-time basis. Summary:The QA Testing Analyst - Senior is responsible for the planning, integration, test casing, scripting ... knowledge and experience; especially, in Human Resource Service Delivery, Financial Services Operations, Workplace Service Delivery, Integrated Risk Management,… 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
- US Tech Solutions (Charlotte, NC)
- …using Microsoft products such as Excel, Word and Power Point **Required/Basic Qualifications ( Senior Financial Analyst )** + Bachelor's degree with major in ... to various powerplants in the NC & SC locations.** **Job Description** + The Financial Analyst IV position is responsible for the day-to-day overall cost… more
- CVS Health (Raleigh, NC)
- …a dynamic leader to drive Medicaid provider compliance, audit excellence, and regulatory integrity across our organization. In this role, you will lead strategic ... that ensure accurate, timely, and high-quality audit results, strengthen regulatory relationships, and implement proactive measures to mitigate risk. You'll… 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
- Truist (Charlotte, NC)
- …Areas of model development include Areas of model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This ... years of relevant experience in best practices, or equivalent financial industry experience developing, documenting, implementing, or validating quantitative models… more
- Sumitomo Pharma (Raleigh, NC)
- …and guide stakeholders through ambiguity. + Solid understanding of financial services product offerings, distribution channels, and the competitive landscape, ... business updates to leadership, including crafting concise executive summaries for senior stakeholders. + 2+ years of experience supporting a large-scale enterprise… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... risks and present results for review by internal and external ( regulatory staff) audiences. + Ensure documented interpretations and conclusions are appropriate.… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …closely with management to identify and mitigate financial , reputational, and regulatory risks. The analyst also contributes to the interpretation and ... ) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and experience, this… 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; ... 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,… more