- TD Bank (Charlotte, NC)
- …with a minimum of 5 years of experience in corporate compliance, risk management, regulatory reporting , or an audit-facing role** + **Working knowledge of the ... collaborate cross-functionally, and assist in establishing governance standards that support regulatory , reporting , and operational needs. Must thrive in a… more
- TD Bank (Charlotte, NC)
- …matters and regulatory risks which may impact performance of the business and overall enterprise strategies and objectives. + Provides responses to regulatory ... work with other areas as needed + Provides advanced analysis and/or specialized reporting to support business partners, functional areas or centers of expertise… more
- ManpowerGroup (Charlotte, NC)
- …specializing in risk management and regulatory compliance, is seeking a Senior Business Analyst for Counterparty Risk to join their team. As a Senior ... Business Analyst , you will be part of...development and testing of technology solutions, ensuring alignment with regulatory standards like SR 11-10. + Conduct root cause… more
- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of ... business to help ensure the line of business operations are conducted in compliance with regulatory...and legal requirements and per the organization's policy. The analyst works as part of the first line of… more
- TD Bank (Charlotte, NC)
- …regulators + Collaborates with Finance, Risk Management, Business Partners, and Regulatory Teams to support capital planning and reporting activities + ... management reports and/or forecasts + Drives continuous improvements to the regulatory reporting and forecasting processes, focusing on timeliness, accuracy,… more
- UNC Health Care (Raleigh, NC)
- …Experience Requirements:** * If a Bachelor's degree: Two (2) years of experience as a business analyst or project manager. * If an Associate's degree: Four (4) ... across the health system based on best practices and regulatory compliance. Participates in designated committees to develop an...years of experience as a business analyst or project manager. * If… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …services in more than 110 countries and regions. The Senior Plasma Logistics Business Analyst leverages data analysis to promote transparency and provide ... to locate influences. * Produce datasets and reports for analysis using system reporting tools. * Develop and maintain comprehensive business analysis plans… more
- Highmark Health (Raleigh, NC)
- …other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on ... effective controls and procedures to maintain compliance. This job performs business analysis tasks by supporting stakeholders of a specific system application(s),… more
- Bank of America (Charlotte, NC)
- …guidance to business units to improve liquidity position, and supports regulatory and management liquidity reporting . + Oversees processes, risks, and ... Senior Finance Analyst - Liquidity Management Charlotte, North Carolina **To...Qualifications:** + Prime Brokerage, derivatives or secured funding (either regulatory , reporting or business ) +… more
- Highmark Health (Raleigh, NC)
- …scrum teams in various roles, including, but not limited to, Scrum Master, Business Technical Analyst , User Interface designer, Capability Manager, or Tester, ... issues in order to understand capability needs, gather project specifications, create business cases and cost sheet analysis, translate high-level business needs… more
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