- City National Bank (Charlotte, NC)
- *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Serve as the business expert for the development, maintenance, training, regulatory compliance and support ... and Credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act, Know Your Client,...*Required Qualifications** * Minimum 4 years experience as business analyst or operations analyst specifically supporting loan… more
- American Express (Phoenix, AZ)
- …The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within ... BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience...for a Risk Control Self Assessment (RCSA) - Senior Analyst focused on ensuring control management is embedded in… more
- Regions Bank (Birmingham, AL)
- …other financial services + Experience in Agile Software Development + Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), or other relevant ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Bank of America (Charlotte, NC)
- …(CFO DM) supports other CFO Function's needs and use cases (eg, management and regulatory reporting ). This role will be responsible for Counterparty Data within ... Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North...**Desired Qualifications:** + Bachelor's degree. + Bank of America, Regulatory Reporting experience a plus, including applicable… more
- Huntington Ingalls Industries (Newport News, VA)
- …are in compliance with the appropriate statutes and regulations and that regulatory reporting requirements are met. Investigates and resolves compliance ... REG COMPLIANCE ANALYST 4 Location: Newport News, Virginia, United States...state and/or international regulations as they apply to products, financial processes, and other processes, practices and procedures. Implements… more
- Ventura County (Ventura, CA)
- Workers' Compensation Risk Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/5142408) Apply Workers' Compensation Risk Analyst Salary ... rating permanent disability, developing case settlement recommendations, and managing regulatory reserving practices. They must demonstrate exceptional analytical abilities,… more
- SMBC (Charlotte, NC)
- …for supporting technology solutions that include trade and market surveillance, regulatory compliance, and internal metrics reporting . This position anchors ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...data integrity across the enterprise, influencing data governance and regulatory adherence. Reporting to the Compliance Technology… more
- Bank of America (Plano, TX)
- Sr Quantitative Finance Analyst Plano, Texas;, ; Chicago, Illinois; Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/Sr-Quantitative-Finance- Analyst \_24048476-2) **Job Description:** At Bank of America, we are… more
- CAI (Miramar, FL)
- Senior Functional Business Analyst **Req number:** R5566 **Employment type:** Full time **Worksite flexibility:** Onsite **Who we are** CAI is a global technology ... to the enterprise. **Job Summary** We are looking for a motivated Senior Business Analyst ready to take us to the next level! If you have strong business… more
- Robert Half Finance & Accounting (King Of Prussia, PA)
- …will assess, document, test, and enhance the effectiveness of internal controls over financial reporting , lead and execute the SOX compliance program, coordinate ... of our premier clients is currently looking for a Sr. SOX Compliance Analyst with proven expertise overseeing organizational Sarbanes-Oxley programs. As the Sr. SOX… more