- 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)...will ensure BCM components are developed and maintained in compliance to the Company's ISO-driven Policy and Associated Standards… more
- Bank of America (Charlotte, NC)
- …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with Business and Technology functions ... Finance Senior Data Analyst - Traded Products Charlotte, North Carolina **To...+ Data and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Experienced ... + 3+ years of experience in KYC, EDD, or AML within a financial institution + Demonstrated expertise in high-risk customer reviews and regulatory compliance… more
- Regions Bank (Charlotte, NC)
- …Organizations (COSO) framework, digital compliance , data management standards, financial statement reporting risk, internal controls , and United States ... compiling requested information and developing materials, as needed + Continuously monitors control compliance and prevalent risk environment to ensure that… more
- Bank of America (Charlotte, NC)
- …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business and Technology functions ... Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North...+ Data and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance… more
- Coinbase (Charlotte, NC)
- …varying levels of junior and senior stakeholder audiences. Ability to translate controls /risk standards out of compliance speak and into functional requirements ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a… 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
- Bank of America (Charlotte, NC)
- …reporting, general ledger account maintenance, exposure reporting and complaints. The Process Control and Reporting Services Team within Business Controls is ... Information Management Analyst Pennington, New Jersey;Dallas, Texas; Chandler, Arizona; Charlotte,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- TD Bank (Charlotte, NC)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... on specialized procedures and/or issues (eg tax, accounting principles, reconciliation/reporting/ financial controls /finance processes etc.) + Identifies variances… more
- Regions Bank (Charlotte, NC)
- …**Requirements** + Bachelor's degree and seven (7) years of experience in Compliance , Operational Risk, Quality Assurance/ Control , Audit, or other related risk ... system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management...School Diploma and eleven (11) years of experience in Compliance , Operational Risk, Quality Assurance/ Control , Audit, or… more