- 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, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation… more
- Prime Therapeutics (Raleigh, NC)
- …passion and drives every decision we make. **Job Posting Title** Performance Guarantee Analyst Sr - Remote **Job Description** The Senior Performance Guarantee ... for and reporting is accurately represented. **Responsibilities** + Execute or support the financial risk assessment on each PG for Request for Proposal (RFP) and… more
- Lincoln Financial (Greensboro, NC)
- …withholding tax reclaims * Research and document tax issues under the guidance of senior staff * Assist with audits and regulatory examinations related to fund ... are excited to be hiring an experienced **RIC Tax Analyst ** with investment fund tax experience to join our...tax calculations, and distribution requirements * Draft and review financial statement tax footnotes and disclosures in accordance with… more
- SHI (Raleigh, NC)
- …technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews ... professional growth and leadership opportunities.** + **Health, wellness, and financial benefits to offer peace of mind to you...thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a key role… more
- Citigroup (Charlotte, NC)
- Transaction Management Analyst will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing ... of data, controls and processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction management, and… more
- PNC (Charlotte, NC)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... an opportunity to contribute to the company's success. As a Business Systems Analyst Consultant within PNC's Midland organization, you will be based within the PNC… more
- Cognizant (Charlotte, NC)
- …in shaping the future of business. Could it be you? **About the Role** As a ** Senior Business Analyst - Digital Risk & Liquidity Consulting** , you will make an ... impact by leading digital transformation initiatives focused on liquidity risk and regulatory compliance. You will be a valued member of the **Banking & Financial… more
- RELX INC (Raleigh, NC)
- …in legal tech to make a global impact. About the Role As a Data Analyst I, you will provide support to the analytics team while developing and advancing their ... data problem-solving within specific functional areas or data types. + Supporting senior data analysts with general data analysis, review, and verification. +… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily… more
- American Express (Charlotte, NC)
- …tracking, remediating, and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance. The ideal candidate ... control effectiveness metrics. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk… more