- Piedmont Airlines (Charlotte, NC)
- …of excellence, Piedmont is seeking a motivated, reliable individual to join our team as a Safety Monitoring Analyst . The Safety Monitoring Analyst ... operation of the Flight Operational Quality Assurance (FOQA) and Line Operations Safety Audit (LOSA) programs. The successful candidate will have experience with … more
- E&J Gallo (Charlotte, NC)
- Category Analyst Location: Charlotte, NC, US, 28277 Apply now " Date: Nov 1, 2024 Company: E. & J. Gallo Gallo Privacy Policy ... as needed. Join our dynamic team as a Category Analyst and be at the forefront of shaping the...show initiative. Your role will also involve controlling and monitoring business expenses while adhering to quality, environmental, and… more
- Honeywell (Charlotte, NC)
- Sr Trade Compliance Analyst or Import Compliance Officer Location: Must be located in Charlotte or Phoenix #hybrid 3:2 First 90 days in office Honeywell is actively ... recruiting for a Senior Trade Compliance Analyst to join our Import organization. This is an...regulations + Ensuring effective management of customs brokers + Monitoring import data to identify potential compliance escapes and… more
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** The Sr. Casualty Risk Analyst will assist the Director of Risk Management in the implementation of the corporation's property and casualty risk ... claims. In addition to providing technical claim support and monitoring third party and or/carrier activity. **RESPONSIBILITIES** **Essential Functions:** +… more
- US Bank (Charlotte, NC)
- …Bank's Corporate Treasury department is hiring. We're looking for a skilled Financial Analyst to join the Asset Liability Management (ALM) Forecast Team. In this ... positions of the bank, primarily through the measurement and monitoring of interest rate risk, to help inform and...to an agreement, such as those related to ethics, safety , or operational procedures. Applicants must be able to… more
- US Bank (Charlotte, NC)
- …Model Risk Management (MRM), and regulatory agencies. It is expected that this analyst will be highly self-motivated and an effective manager of time with strong ... relevant algorithms and configurations. Assist in the development, validation and monitoring of machine learning solutions for customer and account screening alert… more
- US Bank (Charlotte, NC)
- …on the Design and Execution team, which oversees change control for transaction monitoring model code and supports modernization projects. This team is integral to ... maintaining and enhancing the Bank's Anti-Money Laundering Transaction Monitoring systems. The quality control duties include ensuring that the code accurately… more
- US Bank (Charlotte, NC)
- …written reports, model or reporting code documentation, business requirements, monitoring reports and related code, and procedures. Basic Qualifications - ... to an agreement, such as those related to ethics, safety , or operational procedures. Applicants must be able to...Ethics and Business Conduct and related workplace conduct and safety policies. Job postings typically remain open for approximately… more
- US Bank (Charlotte, NC)
- …regulatory reporting use of data-driven results. -Additional responsibilities include monitoring and supporting daily and month-end processing and troubleshooting ... to an agreement, such as those related to ethics, safety , or operational procedures. Applicants must be able to...Ethics and Business Conduct and related workplace conduct and safety policies. Job postings typically remain open for approximately… more
- US Bank (Charlotte, NC)
- …and coding of challenger models, implementation testing and verification, monitoring . Deliverables include written reports covering validation reviews and ... to an agreement, such as those related to ethics, safety , or operational procedures. Applicants must be able to...Ethics and Business Conduct and related workplace conduct and safety policies. Job postings typically remain open for approximately… more
- US Bank (Charlotte, NC)
- …with various stakeholders in EFCC, RM&C and Business Lines. Experience in AML monitoring , fraud detection, and data analytics is preferred. The candidate must have ... to an agreement, such as those related to ethics, safety , or operational procedures. Applicants must be able to...Ethics and Business Conduct and related workplace conduct and safety policies. Job postings typically remain open for approximately… more
- US Bank (Charlotte, NC)
- …AZ + Charlotte, NC + Cincinnati, OH ESSENTIAL FUNCTIONS 1. Serve as lead analyst and perform robust statistical modeling, data mining, and data analysis across a ... support and prepare materials related to Model Risk Management monitoring and validation activities. 6. Support and prepare materials...to an agreement, such as those related to ethics, safety , or operational procedures. Applicants must be able to… more