- Duke Energy (Charlotte, NC)
- …and maintain proper business and financial processes to ensure adherence to internal controls and policies. Assist in SOX documentation updates and testing. ... Duke Energy. This position requires a blended knowledge of technical and functional financial reporting and analysis skills. The analyst will work closely with… more
- TD Bank (Charlotte, NC)
- …consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing independent testing as part of the second ... financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of Compliance controls /systems for assigned… more
- Highmark Health (Raleigh, NC)
- …Independently applies compliance with regulations and guidelines and implements/documents internal controls , policies, and procedures. Gather documentation and ... in financial software and adaptability to new technologies. Understand financial processes and controls including the reconciliations. + Proficiency with… more
- TD Bank (Charlotte, NC)
- …for testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, ... Management Services Inc) with independent and complex regulatory regimes. The Financial Advisors, Relationship Managers, and Investment Advisors who are part of… more
- TD Bank (Charlotte, NC)
- …Compliance Officer reporting to Executive Leadership, the Board(s) of Directors, Global Internal Control and Compliance Departments, and other key stakeholders. ... research, evaluation, operational, reporting and/or analytical support in oversight and control function to internal (Compliance) partners, in a timely… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …policies. This position collaborates closely with management to identify and mitigate financial , reputational, and regulatory risks. The analyst also contributes ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… more
- Bank of America (Charlotte, NC)
- …partners to develop plans to close gaps. Monitors key performance indicators and internal controls . Partners with stakeholders to create an infrastructure and ... Senior Data Analyst Charlotte, North Carolina **To proceed with your...controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with Business… more
- SHI (Raleigh, NC)
- …US** + **Continuous professional growth and leadership opportunities.** + **Health, wellness, and financial benefits to offer peace of mind to you and your family.** ... in our offices or yours.** **Job Summary** The Resiliency Analyst will serve as a Subject Matter Expert (SME)...assess risk, as well as assist in establishing appropriate controls and preparedness efforts to sustain the protection of… more
- Citigroup (Charlotte, NC)
- …policy inquiry submissions. + Supports the execution and documentation of effective internal controls to ensure compliance with evolving regulations. + Performs ... The Financial Regulatory Rules Interpretation role is a position...Organization in the Regulatory Capital Policy Group Process & Controls Team (RCPG P&C). The individual will be a… more
- Prime Therapeutics (Raleigh, NC)
- …the IT cloud platform team continuously innovating and improving our path on cloud financial controls and optimization, while helping to drive a culture of ... - Remote **Job Description** We're seeking a **Senior Cloud Financial Operations Analyst ** to lead cost optimization...will work together with Prime's finance teams to ensure financial rigor on cloud spend through cloud controls… more
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