- SMBC (Charlotte, NC)
- …and Sumitomo Mitsui Finance and Leasing Co., Ltd. **JOB SUMMARY:** The Business Data Analyst / Project Manager role within the Compliance Technology group is ... responsible for supporting technology solutions that include trade and market surveillance, regulatory compliance , and internal metrics reporting. This position… more
- SMBC (Charlotte, NC)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... Sumitomo Mitsui Finance and Leasing Co., Ltd. **Role Description** As a Vulnerability Management Analyst , you will be a key part of a high performing SOC team, with… more
- SMBC (Charlotte, NC)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... key individual contributor responsible for ensuring enterprise-wide software license compliance and optimizing software asset utilization. This role involves… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …collections, guarantees, supply-chain finance) Understanding of SWIFT MT7xx messages and trade compliance workflows Experience configuring or supporting large, ... ** Trade 360 Business Analyst ** **Category:** Finance...and documentation Familiarity with system integration across core banking, compliance , and document management environments Prior involvement in UAT,… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …in regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… more
- TIAA (Charlotte, NC)
- …request. + Identifies processes or procedures that do not follow the established trade compliance processes and recommends updates to ensure the company remains ... The Brokerage Trading Analyst supports trade orders in the...in compliance . **Educational Requirements** + University (Degree) Preferred **Work Experience**… more
- APTIM (NC)
- **Job Overview:** APTIM Energy Transitions is seeking a **Project Analyst ** with programmatic and project management experience to work with the APTIM HOMES and HEAR ... Program and the Home Electrification and Appliance Rebate Program. The Project Analyst will report to the Operations Manager and support development of program… more
- Coinbase (Charlotte, NC)
- …to the in-depth business reviews that ensure we drive efficiency and make informed trade offs Are you fascinated by the story behind the numbers and driven to ... achieve shared goals? We are seeking a Senior Financial Analyst to be a critical member of the FP&A...member of the FP&A team supporting our Legal and Compliance organization. In this role, you will be a… more
- SMBC (Charlotte, NC)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...the Risk Management Department, Americas Division. The Compliance Model Validation Analyst will perform the… more
- SMBC (Charlotte, NC)
- …throughout the TPRM lifecycle-from onboarding through termination-while ensuring performance, compliance , and alignment with business objectives. The analyst ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical… more
