Regulatory & Compliance BA for CIB Initiatives
TalentBridge
TalentBridge is seeking a Business Analyst - Regulatory & Compliance based in Charlotte, NC. This role requires strong analytical skills to support initiatives impacting the Corporate & Investment Banking business, focusing on regulatory changes and their implications across various teams. The ideal candidate will have over 5 years of experience, a background in regulatory initiatives, and a proven ability to work independently. This role emphasizes effective stakeholder engagement and high-quality documentation. #J-18808-Ljbffr TalentBridge
$60 - $65 per hour
ManpowerGroup Global, Inc. is hiring a Business Analyst - Regulatory & Compliance in Charlotte, NC. The role focuses on analyzing regulatory... ...requirements and collaborating with stakeholders to support initiatives within Corporate Investment Banking. The ideal candidate...SuggestedHourly payContract work- Business Analyst - Regulatory & Compliance (within Corporate Investment Bank) Location... ...to support critical initiatives within the Corporate & Investment Banking (CIB) space. This is a true Functional... ...Business Analyst role (NOT Technical BA nor Project Management)—ideal...SuggestedHourly payContract workWork at office
- ...opportunity has come through our network for a Business Analyst (CIB AI Innovation) at a leading company. This contract position ,... ...with on-the-job support, red teaming GRC toolkits for regulatory compliance, and a pre-vetted talent marketplace. Copyright @ 2024eStreet...SuggestedWeekly payContract workTemporary workFlexible hours
$77k - $121k
...Corporate & Investment Bank (CIB) delivers a comprehensive suite of banking, capital... ...by conducting root cause testing of all compliance and business metrics Determine areas... ...Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively...SuggestedWork experience placementWork at office$60k - $91k
...this role: Corporate & Investment Bank (CIB) delivers a comprehensive suite of... ...risk of designated portfolio Verify compliance and report identified issues for resolution... ...facing communication in a deadline driven regulatory environment Experience with Hogan,...SuggestedWork experience placementWork at office$51.09 - $59.09 per hour
Genesis10 is seeking a Business Analyst - Regulatory & Compliance for a hybrid position at a Global Financial Institution in Charlotte, NC.... ...has strong analytical skills, a background in regulatory initiatives, and the ability to engage effectively with stakeholders....Hourly payContract work$61 - $65 per hour
...Job Description: Job Title: Business Analyst (Regulatory & Compliance) Location: Charlotte, NC (Hybrid - 3 days... ...regulatory and compliance experience to support initiatives impacting the Corporate & Investment Banking (CIB) business. This role focuses on assessing...Hourly payContract workWork at office$50 - $55 per hour
...Responsibilities Analyze regulatory requirements and assess impacts across... ...Support regulatory-driven initiatives, ensuring alignment with compliance expectations and delivery timelines... ...with cross-functional teams within CIB and frontline business units...Hourly payPermanent employmentContract workTemporary workWork experience placementShift work- ...looking for a Senior Business Analyst - (Regulatory & Compliance) for a W2 contract opportunity!... ...background in regulatory and compliance initiatives (US or Global) ~ Experience supporting... ...the Corporate & Investment Banking (CIB) business. This role will focus on assessing...Contract workWork at office
$159k - $305k
...Senior Lead Compliance Officer We are seeking a highly experienced... ...responsibilities, ensuring robust regulatory compliance across asset-... ...Corporate and Investment Banking (CIB) Compliance team and requires... ...programs, controls, and initiatives aligned to the SPG mandate....Work experience placement$50 - $55 per hour
...Bachelors. Responsibilities Analyze regulatory requirements and assess impacts... ...Support regulatory-driven initiatives, ensuring alignment with compliance expectations and delivery timelines... ...with cross-functional teams within CIB and frontline business units Identify...Hourly payContract workTemporary workShift work- ...Execution Consultant 4 / Business Analyst (Regulatory & Compliance)**Location:** Charlotte, NC (550 S... ...Corporate & Investment Banking (CIB) or frontline banking teams2. Knowledge... ...assignment, you may: Consult on complex initiatives with broad impact and large-scale planning...Contract workWork at office
$51.09 - $59.09 per hour
...Genesis10 is currently seeking a Business Analyst - Regulatory & Compliance - Hybrid position with a Global Financial... ...and compliance experience to support initiatives impacting the Corporate & Investment Banking (CIB) business. This role will focus on assessing regulatory...Hourly payContract workWork at office- CAPTRUST is seeking a Compliance Manager to join our Compliance Team. The Compliance Manager... ...regulation, but also to assist in the regulatory risk mitigation. The ideal candidate... ...goal‑oriented, volunteers for and shows initiative on tasks and projects. What can you expect...Temporary workLocal areaFlexible hours
$100k - $120k
...operations across multiple industries and regulatory frameworks Opportunities to lead... ...corrective actions to improve efficiency and compliance Manage complex escalations, high-risk... ...cross-training, and continuous learning initiatives What We Are Looking For Continuous...Full timeRelocation package$119.77k - $140.9k
...Description Position Highlights Provide compliance and operational risk subject matter... ...to support product teams and strategic initiatives. Risk management for assigned products... ..., regulations, financial services, and regulatory trends that impact their assigned line...Temporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week- ...professional development. Summary The Corporate Compliance Manager is a key member of Indicor’s... ...that Indicor meets its corporate regulatory obligations while supporting business... ...partners) to support regulatory compliance initiatives. Develop and maintain policies,...Worldwide
$77k - $121k
...Tax Operations leads global CIB first-line customer tax activities... ...Lead several strategic initiatives across technology, process, control... ...with Corporate Tax and Compliance to analyze complex matters and... ...candidates must also meet ongoing regulatory requirements including...Work experience placement- ...seeking a Business Analyst for a hybrid role based in Charlotte, NC. The candidate will analyze regulatory requirements, gather business needs, and support compliance initiatives within a financial services setting. Successful applicants will have at least 5 years of...
- ...seeking a to Product Analyst / Business Analyst - AI & Innovation - CIB to join their team. As a PRODUCT/BUSINESS ANALYST-AI, you will... ...of the AI Delivery team supporting innovative AI and GenAI initiatives within the Corporate & Investment Bank. The ideal candidate will...Weekly payTemporary workFor contractorsFlexible hours
$72.28k - $117.52k
...for this role. Line of Business: Compliance Job Description: Why work with US... ...can "roll up their sleeves", takes the initiative and can anticipate needs before they arise... ...Inc) with independent and complex regulatory regimes. The Financial Advisors, Relationship...Work experience placementLocal areaWork from homeFlexible hours- ...Job Description Job Description The Compliance Manager at Covenant Case Management Services is responsible for overseeing regulatory compliance, quality assurance, documentation... ...Support ongoing quality improvement initiatives related to compliance findings. Data...For contractorsWork at officeLocal areaRemote work
- ...seeking a Product Analyst / Business Analyst - AI & Innovation - CIB to join their team. As a PRODUCT/BUSINESS ANALYST-AI, you will... ...of the AI Delivery team supporting innovative AI and GenAI initiatives within the Corporate & Investment Bank. The ideal candidate will...Weekly payTemporary workFor contractorsFlexible hours
$65.5k - $102.5k
...Analyst-Compliance New York, NY, United States Salt Lake City, UT, United States... ...fully compliant manner with all applicable regulatory expectations. GRC creates and maintains... ...the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance. For positions covered...Full timeWork at officeLocal areaFlexible hoursShift work$85k - $94k
...0.00-$94,000.00 Responsibilities The Regulatory Affairs Specialist is responsible for working... ...System (QMS) to ensure ongoing compliance while continuing to develop regulatory... ...of regulatory submissions, compliance initiatives, and cross‑functional projects. FDA (Class...Contract work- ...Staffing Solutions is seeking a Senior Business Analyst - (Regulatory & Compliance) for a W2 contract opportunity in Charlotte, NC. This... ...business analysis with a strong background in regulatory initiatives, excellent communication skills, and a hands-on approach....Contract work
- ManpowerGroup is looking for a Business Analyst specializing in regulatory and compliance initiatives to support their Corporate Investment Banking team in Charlotte, NC. This hybrid role entails deep analysis of regulatory requirements and requires 5+ years of relevant...
$220k - $240k
Global CDMO Compliance Officer (Full-time, In-House, Onsite - North Carolina)Latitude is partnering with a global... ...operational levels, proactively guiding business initiatives while ensuring adherence to evolving regulatory requirements. This is an onsite position based in...Permanent employmentFull timeContract workPart timeWork experience placementWork at officeImmediate startRemote workRelocation packageFlexible hours- ...Product Analyst / Business Analyst - AI & Innovation - CIB Our client, a leading organization in the financial services industry... ...of the AI Delivery team supporting innovative AI and GenAI initiatives within the Corporate & Investment Bank. The ideal candidate will...Weekly payTemporary workFor contractorsFlexible hours
- ...control reporting for risk, control, and audit teams. Liaise with platform support teams representing payment initiation channels to ensure security and compliance. Develop a deep understanding of business processes, concepts, and data behind wires transactions. Lead...
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