- TIAA (Charlotte, NC)
- The Senior Analyst , Regulatory Program Management job evaluates the reliability and effectiveness of internal controls across the company. As a subject ... matter expert in regulatory requirements, this job ensures adherence to ...include, depending on the role, participation in an incentive program linked to performance (for example, annual discretionary incentive… more
- Huntington National Bank (Charlotte, NC)
- …to work in the United States on a full-time basis.* Summary: The Regulatory Reporting Conformance Testing Program provides assurance over the completeness and ... the Regulatory Reporting Assurance Director, Data Risk Regulatory Reporting Lead Analyst , and other members...present clear and concise reports on testing results to senior management. + Conduct testing to validate remediation of… 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
- Xylem (Charlotte, NC)
- …innovative and sustainable solutions. **The Role:** The Sr . Project Management Analyst is a senior level position responsible for leading complex project ... in-depth risk assessments, and developing strategies to improve project outcomes. The Sr . Analyst works closely with cross functional teams to identify… more
- Huntington National Bank (Charlotte, NC)
- Description The Sr . Capital Risk Analyst , as part of the second line capital risk function, is the lead analyst to support independent review and challenge ... documentation, applicable rules and regulations, first and second line assessments, and regulatory exam outcomes. + Support the review and challenge of capital… more
- Corning Incorporated (Charlotte, NC)
- …contributions motivates us much more. That's why Corning offers a peer-to-peer recognition program to celebrate success by recognizing colleagues who demonstrate ... Sr . Lead Analyst , Cybersecurity **Date:** May...of core hours as needed. **_For compliance with US regulatory requirements, this position is limited to citizens of… more
- The Hartford (Charlotte, NC)
- Sr Treasury Analyst - FC08BETreasury Analyst - FC09AN We're determined to make a difference and are proud to be an insurance company that goes well beyond ... Ratings & Capital Management team is seeking a proactive and detail-oriented Treasury Analyst to join our team. This role reports to the Assistant Treasurer, Ratings… more
- Huntington National Bank (Charlotte, NC)
- Description The Business Analyst Sr - Treasury Operations leads assigned projects for the Treasury business segment and/or provides advanced specialized ... bank policies and procedures + Complying with legal and regulatory requirements + Following and/or establishing effective controls and...Bachelors Degree with 5 or more years of Business Analyst experience, or High School Diploma and 9 years… more
- Bank of America (Charlotte, NC)
- Sr Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... and transactions to ensure compliance with Bank of America's Economic Sanctions Program . SSCoE serves BAML's eight lines of business, delivering global, regional and… 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
- Citigroup (Charlotte, NC)
- …as governed by Asset and Liability Committee (ALCO), to meet various regulatory liquidity requirements, manage the firm's interest rate risk and improve returns ... funding and share repurchase programs. The Treasury Funding and Investments Intermediate Analyst will support CTI and drive the production needs and lead various… more
- TD Bank (Charlotte, NC)
- …standards, policies and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities; provides ... process and subject matter advice at senior levels + Works independently as the ...to others + Adheres to internal policies/procedures and applicable regulatory guidelines + Keeps abreast of emerging issues, trends,… 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
- TD Bank (Charlotte, NC)
- …policies/ practices + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts + Maintains a culture of risk ... banking benefits and discounts, career development, and reward and recognition . Learn more (http://hrportal.ehr.com/tdtotalrewards) **Additional Information:** We're delighted that… more
- TD Bank (Charlotte, NC)
- … requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... role which is outlined in the general description below.** **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research,… more
- City National Bank (Charlotte, NC)
- *CYBER & TECHNOLOGY RISK ANALYST SR * WHAT IS THE OPPORTUNITY? The Senior Cyber and Technology Risk Analyst will oversee second line of defense End User ... management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program ...evaluates and provides strategic guidance and direction for EUDA program to ensure alignment with regulatory requirements… more
- TD Bank (Charlotte, NC)
- …servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective… 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
- Wells Fargo (Charlotte, NC)
- … Financial Controls Analyst within the Enterprise COSO testing team. The Senior Analyst supports our IT Automated Control testing for firm. The Enterprise ... have enterprise-wide exposure to key stakeholders within the external financial/risk/ regulatory reporting infrastructure. The Enterprise COSO testing team supports… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise Issues Management is responsible for ... needs, and initiatives in relation to the Enterprise Issues Management Program Framework. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of… more