- TIAA (Charlotte, NC)
- The Senior Analyst , Regulatory Program Management job evaluates the reliability and effectiveness of internal financial controls across the company. ... Under limited supervision, this job ensures adherence to regulatory standards and proper oversight is being conducted over broker dealer activities. This job is… more
- Huntington National Bank (Charlotte, NC)
- …external report filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes technical and analytical skills to analyze ... risk and other segment data integrity across multiple systems and platforms. The Senior Financial Analyst will examine data and variances, build out and… more
- Prime Therapeutics (Raleigh, NC)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Sr . IT Service Management Analyst - Disaster Recovery Remote **Job Description** ... **As a Sr . IT** **Service Management Analyst you** **will...client RFP's, RFI's, requests. + Perform day to day program administration as well as conducting annual testing of… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and ... as well as corporate compliance policies, procedures and internal controls. The Analyst will verify the effectiveness of customs compliance processes by performing… more
- TD Bank (Charlotte, NC)
- …user interaction with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within ... Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB + Advanced to expert… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...enforce data governance policies to meet specific project needs, regulatory requirements and best practices + Support the development… more
- Lincoln Financial (Charlotte, NC)
- …opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which ... risk exposures, assess risk mitigation strategies, and ensure compliance with regulatory requirements. The ideal candidate will have strong quantitative skills,… more
- First Horizon Bank (Raleigh, NC)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... well as external parties such as external auditors and regulatory examiners. + Assists and guides more junior analysts...Maternity and parental leave * Tuition reimbursement * Mentor program * 401(k) with 6% match * More --… more
- Lincoln Financial (Charlotte, NC)
- …support for our Security and Enterprise departments by implementing and enforcing regulatory compliance and standards adherence. **What you'll be doing** + Serve ... on current and emerging developments/trends, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and… more
- City National Bank (Raleigh, NC)
- * SR AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing… more
- Truist (Wilson, NC)
- …A first line of defense risk professional within the Governance and Controls Program Office responsible for the execution and management of model and end user ... computing (EUC) risk program activities spanning the RMO portfolio. This role will...from time to time. 1. Execute on change and regulatory change risk, external events, data, model, third party… more
- CVS Health (Raleigh, NC)
- …regarding benefits, premium structures, eligibility, and other relevant aspects. + Regulatory Updates: Stay abreast of changes in state and federal regulations ... This position is eligible for a CVS Health bonus, commission or short-term incentive program in addition to the base pay range listed above. Our people fuel our… more
- Ally (Raleigh, NC)
- …Charlotte office with a few days in office weekly and some remote days. The Senior Analyst role will work in Ally's enterprise Model Risk Management function ... and ongoing performance monitoring reviews of tools that produce estimates. The Sr Analyst is responsible for delivering accurate, timely, and relevant… more
- TD Bank (Charlotte, NC)
- …compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Sr within PNC's Midland organization, you will be based in office ... and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, capital markets… more
- City National Bank (Charlotte, NC)
- …evaluate and overall control program effectiveness in mitigating risk. The ITRM Senior Analyst 's goal to create actionable information for IT and business ... *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY?...to ensure testing practices meet internal standards. * Support regulatory requirements and deliverables as needed * Define analysis… more
- Mitsubishi Chemical Group (Raleigh, NC)
- ** Senior Data & Compliance Analyst (2093)** + Title: Senior Data & Compliance Analyst + Group Company: Mitsubishi Chemical America + Location:Remote Group ... independent companies as they are today. Job Purpose Mitsubishi Chemical Group is seeking ** Senior Data &** **Compliance Analyst ** to join a team committed to… more
- Prime Therapeutics (Raleigh, NC)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** Job Description The ... Senior Compliance Analyst assists in the implementation of Prime's compliance programs...aspects of compliance and validate policies, procedures, licensure, and program manuals are effectively followed and maintained. This role… more
- Catalent Pharma Solutions (Morrisville, NC)
- ** Senior IT Business Analyst , IT Service Delivery** **Position Summary:** Catalent, Inc. is a leading global contract development and manufacturing organization ... + **This role will report to Morrisville, NC** The ** Senior IT Business Analyst , IT Service Delivery**...and lifecycle planning while ensuring compliance with licensing and regulatory requirements + Act as a bridge between IT,… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews ... assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This… more