- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...in the use and understanding of the data and reporting solutions + Develops data road map/information management strategies… more
- Citigroup (Charlotte, NC)
- The Program Management Lead Analyst will join the Audience Management team, with specific focus on Lending targeted Marketing offers to Existing Customers. Position ... across a variety of online and offline channels. Program Management Lead Analyst will also provide insight-driven recommendations to enhance strategies and drive… more
- Truist (Charlotte, NC)
- …description:** JOB SUMMARY The position is for a Sr. Quantitative Analyst II within Truist's Financial Management Quantitative Analytics department. Financial ... including model development, documentation and deployment. The Sr. Quantitative Analyst II provides project leadership to junior Quantitative Analysts. Quantitative… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory /compliance issuance monitoring, risk assessments, and internal controls testing...basis, until filled. Unless otherwise indicated as fully remote, reporting into a designated City National location is an… 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 ... financial models and prepare client marketing materials and presentations. Analysts support senior team members in all aspects of the deal process including due… more
- SMBC (Charlotte, NC)
- …We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high-risk ... termination-while ensuring performance, compliance, and alignment with business objectives. The analyst will also contribute to the delivery of best practices in… more
- Highmark Health (Raleigh, NC)
- …other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on ... junior resources. **ESSENTIAL RESPONSIBILITIES** + Monitor state, federal, and industry regulatory changes and assess their potential impact on Claims Operations,… 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
- Cardinal Health (Raleigh, NC)
- …related to Customer Cash Application, Distributor Sales Agreements (DSAs) and Rebates. The Senior Analyst will play a key role in developing and implementing ... cash application processes. + Stay up-to-date on industry best practices and regulatory requirements related to cash application and accounts payable. + Provide… more
- Highmark Health (Raleigh, NC)
- …(SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts as… more