regulatory Jobs in charlotte, nc

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VP - Regulatory Reporting Ld Analyst / Data Scientist - TAMPA/CHARLOTTE (Hybrid)

Citi

Remote or Tampa, Florida, USA

Full-time

The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual to help shape the future of the Finance organization. The Controllers Reporting Analytics Change Management and Innovation team is charged with leading Finance's efforts to provide innovative ways of improving efficiency, productivity and enhancing quality to our customers, shareholders and regulators. Processes are

VP, Data Analytics Lead Analyst (Financial regulatory reporting) C13

Citi

Remote or Jacksonville, Florida, USA

Full-time

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition explain what we do and Strategy explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and ec

Remote : SAP Finance4U Regulatory Reporting

SoftPath Technologies LLC

US

Contract, Third Party

Hi, Greetings For The Day, I'm Sushmitha from SoftPath Technologies LLC and works in a Recruitment. We have a position for SAP Finance4U Regulatory Reporting @ Remote with our client and your profiles matches to requirement. Can you please check below JD and if you are interested then please share your updated resume to Skill: SAP Finance4U Regulatory Reporting Location : Remote With Occasional Travel Duration : Long Term Exp: 10-12+yrs Job Description / Responsibilities: Consulting Services:

Associate Director

Collabera LLC

Charlotte, North Carolina, USA

Full-time

Title: Associate Director - Identity Access Operations Location: Charlotte, NC Duration: 3 months (Contract-to-hire) Type: Remote during contract, but 5-day onsite once converted to FTE. Pay Range: $80 - $85/hr (negotiable) Must-haves: 10+ years in IAM with a focus on SailPoint, CyberArk, Delinea, Entra ID, and IAM best practices. 8+ years leading/managing IAM teams in large, complex enterprise environments. Proven success mentoring talent and fostering collaborative, high-performing teams. St

Senior Lead Java Developer

P2PSoftTek Inc

Charlotte, North Carolina, USA

Third Party, Contract

Required Skills and Experience: 14+ years of professional experience in Java/J2EE, with at least 3+ years in an architecture or technical lead role. Deep understanding of core Java, Spring Boot, RESTful APIs, Hibernate, JPA, Multithreading, etc. Experience with microservices architecture, API Gateway, and cloud platforms (AWS/Azure/Google Cloud Platform). Proven experience in designing and implementing complex, high-availability systems. Strong understanding of banking or financial services busi

Sr. SAS Programmer

Katalyst Healthcares and Lifesciences

Charlotte, North Carolina, USA

Full-time

Responsibilities: Lead the development and implementation of submission-ready SDTM datasets in accordance with regulatory requirements (e.g., FDA, EMA, PMDA). Collaborate with regulatory affairs and quality assurance teams to ensure compliance with submission guidelines and standards. Perform thorough quality control checks to validate the accuracy and completeness of submission datasets. Coordinate the preparation and documentation of submission packages, including data specifications and v

Senior Platform Engineer

Zenotis Technologies INC

Charlotte, North Carolina, USA

Third Party, Contract

Platform Architecture & Design: Design and implement mission-critical platform features and foundational systemsShape platform architecture through both written specifications and hands-on code implementationBuild and maintain frameworks that make software development easier for application teamsDrive client towards target platform architecture through strategic technical decisionsAuthor technical design documents for complex platform capabilities Advanced Platform Development: Create enterpris

Python Developer

VISION INFOTECH INC.

Charlotte, North Carolina, USA

Contract, Third Party

Hi, Hope you're doing well!! Please find the requirement below. If you find yourself comfortable with the requirement please reply back with your updated resume or call me back at Position Python Developer Location Charlotte, NC (onsite) Duration 12+ Months LinkedIn Profile W2 only Job requirement: Required Qualifications 6+ years of software engineering/development experience with a strong background in Python and Perl 1+ year proven experience with Microsoft Azure Cloud, including DevOps b

Business Process Consultant

Apex 2000

Charlotte, North Carolina, USA

Contract

5+ years of process mapping work experience in Commercial Banking Operations Detailed JD *(Roles and Responsibilities)Experienced Process Consultants to support the creation and enhancement of operational workflows within the Checks and Cash Vault process areas. The consultants will collaborate with business stakeholders to analyze current state processes, identify improvement opportunities, and develop clear, standardized workflows aligned with operational goals and compliance requirements.Anal

Compensation Analyst

ElevaIT Solutions

Charlotte, North Carolina, USA

Contract

Top 3 Technical Skills: Job evaluation and market pricing analysis Intermediate Excel and HRIS (SuccessFactors) proficiency Compensation reporting and policy documentation Why This Role Stands Out This role offers an opportunity to support compensation strategy in a purpose-driven organization that values transparency, collaboration, and continuous learning. You ll work on-site in a fast-paced HR environment, play a key part in compensation audits and structures, and contribute to annual merit a

Technical SME

Strategic Staffing Solutions

Charlotte, North Carolina, USA

Full-time, Contract

STRATEGIC STAFFING SOLUTIONS HAS AN OPENING! This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available! The details are below. Beware of scams. S3 never asks for money during its onboarding process. Job Title: Technical SME Location: Charlotte, NC 28202 Contract Length: 6+ Months Hybrid Work (3 days on site) Job ref# 242527 Job Description: Work with FDIC technology team to document Central Engine (FDI

Product Owner

United IT Solutions

Charlotte, North Carolina, USA

Contract

Title : Product Owner (Fee billing and commission), Location: Charlotte Metro area OR NYC (Hybrid) Overview We are seeking a strategic and results-driven Product Manager / Product Owner with deep domain experience in wealth management, specifically across fee billing, commissions, and advisor compensation systems. This role is critical in leading the modernization of our fee management and commissions platform, including a multi-year transformation leveraging Varicent. Key Responsibilities Own

Senior Project Manager

P2PSoftTek Inc

Charlotte, North Carolina, USA

Contract

Key Responsibilities: Lead and manage end-to-end project lifecycles for various banking initiatives, including system implementations, product launches, regulatory compliance, and process improvement projects. Act as the primary point of contact for stakeholders, including senior management, business units, and external vendors, ensuring effective communication and expectation management throughout the project lifecycle. Identify, assess, and mitigate project risks and issues, employing proactiv

Technical SME (FDIC Data & Technology Expert)

Apex Systems

Charlotte, North Carolina, USA

Full-time

Job#: 2082445 Job Description: Client: Financial Services Team: Regulatory Technology / Data & Systems Job Title: FDIC Technical SME Location: Charlotte, NC | Hybrid 3x/week Contract Length: 6+ months (with potential extension/convert) Rate: $60-65/hr Interview Process: 30-minute MS Teams call Top Requirements: Advanced SQL skills with strong understanding of data warehouse concepts, ETL/ELT processes, and banking data systems.Experience working with Hive, Cloud databases, and scripting l

PowerBI Developer

Judge Group, Inc.

Charlotte, North Carolina, USA

Contract

Location: Charlotte, NC Salary: $50.00 USD Hourly - $54.00 USD Hourly Description: Job Title: Power BI Developer Location: Charlotte, NC (Uptown) - Hybrid, 3 days onsite per week About the Role We are seeking a skilled Power BI Developer to design, build, and optimize data visualizations and dashboards that drive strategic decision-making across financial and regulatory domains. You will collaborate closely with backend data engineers and finance stakeholders to transform complex data in

Tech Business Analyst | Charlotte, NC (Need Onsite day 1,hybrid 3 days from office) | Full time

ApTask

Charlotte, North Carolina, USA

Full-time

Job Title: Tech Business Analyst Location : Charlotte, NC (Need Onsite day 1, hybrid 3 days from office). Job Type: Full time Job Description: We are seeking an experienced and strategically minded Senior Business Analyst for a large corporate environment. This leadership role requires a seasoned professional with a strong background in business analysis, data management, technology delivery, and regulatory compliance, particularly within the Capital Markets sector. The ideal candidate will have

Data Management Analyst 4

Judge Group, Inc.

Charlotte, North Carolina, USA

Contract

Location: Charlotte, NC Salary: $62.00 USD Hourly - $65.00 USD Hourly Description: Job Title: Senior Data Management Analyst - BSA/AML & Commercial Lending Location: Charlotte, NC Duration: 1+ Years Work Type: Hybrid Overview: We are seeking an experienced Data Management professional to join our Commercial Banking & Lending Data Governance team. This role will provide direct support to the BSA/AML Program, focusing on metadata documentation, data quality initiatives, and regulatory analy

Senior Information Security Analyst

Motion Recruitment Partners, LLC

Charlotte, North Carolina, USA

Full-time

Job Description A leading client in the banking sector is seeking an Information Security Analyst to join their team in Charlotte, NC. This role is ideal for a professional with a solid foundation in information security analysis who's eager to tackle complex security challenges and contribute to ongoing risk assessment efforts. As part of a high-energy team, you'll help shape the planning and execution of security analysis deliverables across enterprise-scale projects. Contract Length: 6+ mont

Senior Platform Engineer

NexGen Tech Solutions

Charlotte, North Carolina, USA

Full-time

Job Title: Senior Platform Engineer Location: Hybrid Charlotte, NC Experience: 10+ Years Industry: Financial Services / Wealth ManagementPosition OverviewWe are seeking a Senior Platform Engineer to lead the design, development, and implementation of mission-critical platform systems and foundational architectures. In this pivotal role, you will be responsible for shaping the core of our platform strategy, setting engineering standards, and driving initiatives that enable scalable, secure, and h

Cyber Security Engineer / Analyst (W2 Only and Local to NC or AZ State)

HuMetis Technologies Inc

Charlotte, North Carolina, USA

Contract

Job Title Cyber Security Engineer / Analyst Location Charlotte. NC / Chandler, AZ (Hybrid Onsite) Duration Long Term (NOTE - Don't apply for C2C. We need candidate on W2 Any VISA Can work) Job Description Project Scope Support the Risk / Governance / Data Loss Prevention initiatives Day to Day Need to have experience technically and analytically to support their DLP platform from and engineering perspective. Support the team's audit and risk support. Have Cyber practitioner experience within