- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Finance **Job Description:** **Department Overview:** US Treasury ** Internal Control Analyst ** is a member ... Internal Controls team, whose objective is to supplement control activities over US Treasury processes to...implementing process improvements and QA checks. **Job Summary:** The Internal Control Analyst provides planning,… more
- Citigroup (Charlotte, NC)
- …with Risk & Controls team to assist CTI maintain and enhance an effective internal control 's structure. + Organize and monitor CTI business level attestations. + ... manage the Firm's funding and share repurchase programs. The Treasury Funding and Investments Intermediate Analyst will...& Controls team to maintain and enhance an effective internal control 's structure. + Be a Lead… more
- TD Bank (Charlotte, NC)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, ... to all operating systems, productivity software packages and hardware + Interacts with internal and external partners to gain the co-operation of others, and to… more
- TD Bank (Charlotte, NC)
- …disruption + Diagnoses and resolves problems of varying complexity + Interacts with internal and external partners to gain the co-operation of others, and to provide ... / policies / practices are well managed, meet business needs, complies with internal and external requirements, and aligns with business priorities + Protects the… more
- TD Bank (Charlotte, NC)
- …of Business:** Data & Analytics **Job Description:** **Department Overview:** The US Treasury Data Management team is responsible for ensuring that data used and ... owned by US Treasury is fully understood, accessible, adequately controlled and fit...for business area + Ensures business operations follow applicable internal and external requirements (eg financial controls, segregation of… more
- Citigroup (Charlotte, NC)
- The Global Finance Control Testing Team is responsible for the testing of controls that are designed and executed by the Citi's Global Finance teams such as ... Controllers, Tax, Treasury , etc. This is a strategic and execution-oriented management...**Responsibilities:** . Supports the Controls Testing Utility by assessing control design, designing control testing tools, developing… more
- Citigroup (Charlotte, NC)
- The Senior Lead Analyst - Stress Testing End-to-End Coverage supports the engagement with specific workstreams and business stakeholders in the end-to-end stress ... the relevant coverage areas to improve efficiency, effectiveness, productivity and / or control . + Frequently involved in a wide range of diverse activities that… more
- First Horizon Bank (Charlotte, NC)
- …interpret, and summarize numerical data sets from multiple sources (including internal consumer, mortgage, and commercial loan systems, external bank data (eg, ... Comprehensively and clearly document all modeling or analysis work that meets internal , GAAP, and regulatory requirements; translate model theory and related results… more