- TD Bank (Charlotte, NC)
- …laws, rules, and regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for ... regulations (eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing… more
- TD Bank (Charlotte, NC)
- …specialized knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing ... and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing...the testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes… more
- Citigroup (Charlotte, NC)
- Job Description The Senior Analyst - Stress Testing Coverage and Analysis supports the engagement with specific workstreams and business stakeholders in the ... end-to-end stress testing process. Develops and strengthens relationships with key stakeholders....and maintains effective, clear, and executive-ready materials used for senior management and board reporting. The job requires strong… more
- TD Bank (Charlotte, NC)
- …manage regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... in the US Compliance Operating Framework (COF) including;** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring, risk… more
- TD Bank (Charlotte, NC)
- …vary depending on availability and individual circumstances._ **Job Description Summary** The Senior Compliance Business Oversight Analyst provides objective ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant...+ Actively participate in regulatory reviews, internal audits, and compliance testing + Strong knowledge of adult… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Senior Technology Change Analyst serves as a strategic portfolio leader, ... liaison between executive leadership, technical teams, and business partners, the Senior Technology Change Analyst champions continuous improvement, mitigates… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Microbiology Analyst Department: Microbiology Location: Monroe, NC START YOUR APPLICATION ... position is responsible for independently performing and overseeing complex microbiological testing and environmental monitoring (EM) in compliance with cGMP,… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office ... remote and hybrid work environments. As a Loan Support Analyst Senior within PNC's Covenant Administration department,...will be primarily responsible for the covenant monitoring and testing to safeguard the Lenders' cashflow and collateral as… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. The Internal Audit IT Senior Data Analyst will work within the IT Internal Audit team to ... of key Information Technology (IT) and security controls, and perform comprehensive testing of system changes. This role requires a deep understanding of SQL… more
- Wells Fargo (Charlotte, NC)
- …your career" in the US **About this role:** Wells Fargo is seeking a ** Senior Systems Quality Assurance Analyst ** supporting loyalty rewards and benefits as it ... progress and results + Identify and track issues throughout testing + Perform manual and automated testing ...of software and specification defects + Understand and ensure compliance and risk management requirements for supported area are… 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 ... and outside contacts. * Experience with quality control, audit or compliance testing is preferred. *WHAT'S IN IT FOR YOU?* *Compensation*Starting base salary:… more
- AIG (Charlotte, NC)
- …are reimagining the way we help customers to manage risk. Join us as an IAM Senior Governance and Controls Analyst to play your part in that transformation. It's ... organization. How you will create an impact The IAM Senior Governance and Controls Analyst will play...candidate will demonstrate a proven track record of delivering compliance -driven IAM projects, analyzing IAM processes and controls, or… more
- Bank of America (Charlotte, NC)
- CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO-Data-Management Loan-Products- Senior -Data- Analyst \_25023580-2) **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- CFO Senior Finance Analyst - Asset Liability Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO- Senior -Finance- Analyst Asset-Liability-Management\_25033010) **Job Description:** At Bank of… more
- Coinbase (Charlotte, NC)
- …and enjoy taking ownership of your work to achieve shared goals? We are seeking a Senior Financial Analyst to be a critical member of the FP&A team supporting ... our Legal and Compliance organization. In this role, you will be a...as we scale. If you are a proactive, detail-oriented analyst who is eager to make an impact and… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... owners. Facilitate agreement and documentation of risk treatment decisions; pressure testing treatment decisions and validating execution of mitigation plans across… more
- TD Bank (Charlotte, NC)
- …range of analytical support pertaining to ongoing projects and supports others as a Senior Analyst . **Depth & Scope:** + Produces accurate and timely capital ... this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Treasury Capital Analyst maintains, enhances, and develops reporting… more
- Bank of America (Charlotte, NC)
- Senior Finance Analyst - Liquidity Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Finance- Analyst Liquidity-Management\_25038487-2) **Job Description:** At Bank of… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a ... implement automated solutions using low-code/no-code platforms to streamline control testing , monitoring, and reporting processes. * Documentation and Training:… more
- Bank of America (Charlotte, NC)
- Finance Senior Data Analyst - Traded Products Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst \_25032565-2) **Job Description:** At Bank of America,… more