- The Hartford (Charlotte, NC)
- Sr . Portfolio Analyst - BA07EE We're...* Assists with coordinating a continuous approach to ensure compliance with audit and regulatory requirements and ... Strategy and Lean Portfolio Management team is looking for highly skilled Senior Portfolio Analyst , specializing in financial analysis management. This… more
- Insight Global (Charlotte, NC)
- …. Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts ... investigations, legal, or the tech industry, with a focus on AML, compliance , or regulatory matters. . Minimum of 3 years of relevant experience in quality… more
- Lincoln Financial (Charlotte, NC)
- …for this opportunity. **Requisition #:** 74928 **The Role at a Glance** As a Sr . Analyst , IT Disaster Recovery, you will provide subject matter expertise and ... coordination and service maturity working across IT, business resilience, risk management, regulatory and compliance . **What you'll be doing** * Designs and… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Treasury Analyst for the Financial...and Resolution Plan narratives which will be submitted to Regulatory Agencies + Assist with financial forecasting for various… more
- 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
- 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
- Citigroup (Charlotte, NC)
- …of Treasury, Funding, Investments and Markets along with understanding of regulatory , compliance , risk management and financial management concerns + ... as governed by Asset and Liability Committee (ALCO), to meet various regulatory liquidity requirements, manage the firm's interest rate risk and improve returns… more
- Truist (Charlotte, NC)
- …review the following job description:** Work with internal clients, including senior management, to define reporting requirements and lead the development and ... time to time.** 1. Consult with internal clients, up to and including senior management, to understand report requirements, then design, develop, and deliver complex… more
- Lowe's (Mooresville, NC)
- …leads improvement initiatives in the origin operations space. + Supports Lowe's compliance with regulatory importing requirements and documentation + Partner ... analysis, and visibility. + Conduct strategic analysis of origin operations compliance KPI's and service level agreements to optimize performance while minimizing… more
- TD Bank (Charlotte, NC)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... and risk management frameworks are aligned with corporate goals and regulatory requirements. + To understand (and communicate to relevant parties) implications… more