- Insight Global (Charlotte, NC)
- Job Description Insight Global is looking for a Senior Testing Analyst to join one of our clients in Charlotte NC. This role is hybrid 3 days on-site in ... code such as DDL and DML into Metadata. Knowledge of financial regulatory and compliance standards such as An Money Laundering, OFAC, sanctions screening and… more
- Citigroup (Charlotte, NC)
- The IT Business Lead Analyst is a senior -level position responsible for liaising between business users and technologists to exchange information in a concise, ... and drive business planning. + **Skillset required** + Prior Experience with regulatory reporting (5+) + Ability to understand an application and draw… more
- US Bank (Charlotte, NC)
- …Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line personnel, to ... would be expected to communicate results concisely to a broad audience, including senior management. We are looking for candidates with the proven ability to work… more
- Coinbase (Raleigh, NC)
- …Compliance and Engineering teams. * Serve as a critical bridge between Compliance and Engineering, translating regulatory and business needs into actionable ... look for in you (ie. job requirements):* * Proven experience in Financial Crime Compliance as a Product Manager, Business Analyst , or Engineer * Exceptional… more
- Eaton Corporation (Raleigh, NC)
- Eaton Corporation is currently seeking a Sr IT Tax Product Owner in their Corporate IT organization. This person will report to our VP IT. This position can be based ... Overview:** As a leader within Eaton's IT function, the Sr IT Tax Product Owner will have direct management...IT Product Owner and Tax IT product offering. The Senior IT Tax Product Owner is responsible for maximizing… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... US **About this role:** Wells Fargo is seeking a ** Senior Data Management analyst ** to work within...and drive delivery of critical issues, incidents and urgent business/ regulatory requests, where possible in line with our Data… more
- CenterWell (Raleigh, NC)
- …care programs, specialty provider network development, and financial performance. The Senior Analyst will work closely with market leadership, executive ... of our caring community and help us put health first** The Senior Strategy Advancement Professional provides data-based strategic direction to identify and address… more
- RTX Corporation (Winston Salem, NC)
- … Analyst II, two Assistant Managers: Data Science and Analytics, a Senior Analyst and a Manager: Business Systems and Transformation. **Qualifications You ... Inc. d/b/a Collins Aerospace has an opening for a Senior Manager, Business Systems & Transformation in Winston-Salem, NC....years of experience applying Part 21 and Part 145 compliance and regulatory frameworks to JDE World… 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 Quantitative Analytics Specialist (SQAS) ( Senior...and performance monitoring etc. In this specific position, the analyst will focus on models built in house and… more
- UNC Health Care (Morrisville, NC)
- …employee relations issues. This position plays a key role in providing support analyst functions on special projects. Expertise is sought after to counsel and advise ... and in sensitive situations, always maintaining confidentiality of information. The Senior Employee Relations Consultant coordinates the functional activities of one… more