- Truist (Charlotte, NC)
- …O-1, or future sponsorship for US lawful permanent residence status.)** Research regulatory requirements (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, FR 2052a) and develop ... test cases with clear pass/fail scenarios to test reporting logic and data for conformance with the requirements and identify data quality issues. Develops SQL… more
- American Express (Charlotte, NC)
- …and control enhancement. US Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management ... across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID & Assessment...standards are met (eg, periodic RCSA reviews and update assessment criteria to align with regulatory updates)… more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of internal IT controls… more
- BrightSpring Health Services (Matthews, NC)
- …Degree in Psychology, Counseling, or related discipline. Board Certified Behavior Analyst (BCBA) certification is required. + Computer Skills/ Data Entry: ... behavioral and therapeutic support services to consumers. This includes assessment , evaluation, training and education, program planning, support services and… more
- Bank of America (Charlotte, NC)
- …tools and technique assessment , artificial intelligence oversight, and vendor assessment oversight. 8) Program Management & Regulatory is responsible for ... Sr Quantitative Fin Analyst - Non-Registered Chicago, Illinois;Charlotte, North Carolina; Atlanta,...Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis… more
- Citigroup (Charlotte, NC)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... rate risk on Citi's proprietary forecasting platform, RUBY. The analyst will serve as a recognized technical and operational...work will require a high level of comfort with data analysis in SQL and eventually, Python based tools.… more
- TD Bank (Charlotte, NC)
- …**Job Description:** The Financial Crime Risk Management Sanctions Screening Quality Assurance Analyst II provides a range of analytical, research and assessment ... third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role assists in reviewing higher… more
- Prime Therapeutics (Raleigh, NC)
- …Title** Pricing Analyst Senior - Remote **Job Description** The Senior Pricing Analyst participates in the assessment of value generated by Prime's programs ... Recommend new and revised financial pricing programs based on analysis of pharmacy claims data , average wholesale drug prices (AWP), and other relevant data of… more
- BrightSpring Health Services (Charlotte, NC)
- …behavioral and therapeutic support services to consumers. This includes assessment , evaluation, training and education, program planning, support services and ... implemented programs. Qualifications : Must be a Board Certified Behavior Analyst (BCBA). Must have experience implementing Applied Behavior Analysis programming… more
- Capco, a Wipro Company (Charlotte, NC)
- **Business Analyst - Retail Energy - Charlotte** **About the team:** Capco is a fully independent, global management and technology consultancy. For nearly 20 years ... and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, innovators, and disruptors. We… more