- TD Bank (Charlotte, NC)
- …high-risk customers at onboarding, periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations + Reviews ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due Diligence… more
- Wells Fargo (Charlotte, NC)
- …Make decisions in maintaining effective and efficient reporting delivery that meets internal control standards + Recommend opportunities and influence all levels ... **About this role:** Wells Fargo is seeking a Senior Treasury Analyst for the Financial Resiliency team. The team is responsible for leading, directing and ensuring… more
- TD Bank (Charlotte, NC)
- …escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial ... **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or provides… more
- Highmark Health (Raleigh, NC)
- …output requirements and formats. Communicate business operational requirements to internal groups responsible for developing/testing business requirements in various ... and delivery of business process solutions, implementation strategies, and control measures, including scoping, leading, and influencing organizational change… 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. + ... CTI Desks regarding all aspects of transaction flows and controls. + Coordination lead for Internal Audits, NTMR Risk Reviews and Compliance . + Provide support… more
- Fifth Third Bank, NA (Charlotte, NC)
- …reports on cases involving potential threats to the Bank to ensure compliance with regulatory requirements. Responsible for filing applicable reports and escalating ... bank and to ensure that the Bank is in compliance with regulatory requirements. Responsible and accountable for risk...for the bank. + May provide customer support to internal and external customers. + Works with various business… more
- RES (Raleigh, NC)
- …to resolve discrepancies. + Lead and document system audits to verify compliance with internal standards, regulatory requirements, and industry best practices; ... for your contributions and the perspectives you bring. **Summary:** The Application Systems Analyst II - Development & Construction plays a key role in supporting… more
- Lincoln Financial (Raleigh, NC)
- …+ Contributes to the development of processes and procedures to ensure compliance with internal /external controls and requirements, SOX, and enterprise policies. ... this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more complex… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …FDA regulated environment in the Medical Devices/Diagnostics Industry. The QC Biochemistry Analyst 2 will be in a key position in the Biochemistry laboratory ... in an accurate, thorough, and timely manner. Documents test results in compliance with procedures and GDP requirements. + Ensures review of laboratory testing… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** As a dedicated **Business Rules Analyst Senior,** for the **Chief Legal Office,** you will gather and analyze ... internal business requirements by means of interviews, workflow analyses...project enhancements to benefit business users. + Ensures change control processes and procedures encompass and/or adhere to enterprise… more