- TD Bank (Charlotte, NC)
- …with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional decisions in rendering ... trends, including regulatory expectations and standards for effective compliance management systems + Knowledge and experience with risk management… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) 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/Senior-Data- Analyst --CFO-Data- Management Counterparty-\_25041208) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- …to meet tight deadlines * Strong sense of teamwork and collaboration * Risk management awareness * Critical thinking, creativity, and problem solving skills ... Account Management Ops Analyst Charlotte, North Carolina...regulatory requirements. What you'll do The RDS operations analyst plays a fundamental and influential role in delivering… more
- Bank of America (Charlotte, NC)
- Product Management - Transformation Analyst Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Product- Management Transformation- Analyst \_25024032-2) **Job Description:** At Bank of… more
- Highmark Health (Raleigh, NC)
- …expert (SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts… more
- Citigroup (Charlotte, NC)
- Transaction Management Analyst will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and ... servicing coordination, facilitating complex client onboarding, data management , and quality control. The team will be accountable...each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …closely with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to the interpretation and ... home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_...testing efforts of other analysts; communicate any issues to management that require immediate attention in a clear and… more
- TD Bank (Charlotte, NC)
- …with staff and senior management of the Bank with respect to regulatory compliance and risk matters. + Independently researches, reviews, and maintains ... mission to build a more resilient and scalable compliance risk management function. As part of our...policies, standards and procedures. The Compliance Quality Assurance Senior Analyst will execute these reviews. This role will play… more
- Bank of America (Charlotte, NC)
- …effective challenges on model development/validation + Supports model development and model risk management in respective focus areas to support business ... Merrill Lynch has an opportunity for a Quantitative Financial Analyst within our Global Risk Analytics (GRA)...Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …This position will collaborate cross-functionally with Procurement, Quality, Operations and Regulatory Affairs. The Inventory Analyst II may be assigned ... initiatives and lead at least 1 project initiative. * Proactively manages inventory risk during change management process and identifies operational impact. *… more
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