- 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
- 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 (Charlotte, 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
- Truist (Charlotte, 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
- 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
- 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
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting ... assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role contributes to the development of liquidity… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise COSO testing team is a ... have enterprise-wide exposure to key stakeholders within the external financial & regulatory reporting infrastructure. The Enterprise COSO testing team is a first… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Finance **Job Description:** The Senior Finance Analyst conducts a range of LOB related financial analysis ... standards, policies and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities; may… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory /compliance issuance monitoring, risk assessments, and internal controls testing...the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Data Management Analyst to join the Commercial Banking Business Data Leader team. The Commercial ... works across CB Application Owners, Enterprise Data Management & Insights and senior leadership team to drive implementation and adherence to Data Management Policy… more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a Senior Business Rules Analyst , you will maintain and optimize the Oracle Cloud ERP ... skills, and strong attention to detail. + Proven knowledge of relevant regulatory compliance, industry regulations, risk management practices, and regulatory … more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a ** Senior Business Rules Analyst ** , you will maintain and optimize the Oracle ... skills, and strong attention to detail. + Proven knowledge of relevant regulatory compliance, industry regulations, risk management practices, and regulatory … more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Financial Analyst Senior , you will be responsible for leading the financial management ... mentor other analysts. You will ensure all activities are completed within regulatory and compliance guidelines. We offer a flexible work environment that requires… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Technology Operations Analyst to play a key role in modernizing the enterprise security strategy across ... management processes (provisioning, deprovisioning, role-based access). + Support IAM program initiatives, including role-based access control (RBAC), privileged access… more
- TD Bank (Charlotte, NC)
- …programs for the US Treasury group to effectively manage and mitigate operational/ regulatory risk and drive a strong governance and internal control environment. ... defense (1B) role will facilitate risk assessments, monitor policy and regulatory requirements adherence, conduct quality control testing, remediate identified gaps… more