- TD Bank (Charlotte, NC)
- …**Line of Business:** Governance & Control **Job Description:** The Governance & Control Analyst III provides specialized business governance ... functional area and implements policies/processes and/or initiatives to meet business governance and control objectives. May provide complex reporting, analysis,… more
- Fox Rothschild LLP (Greensboro, NC)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...control gaps, and support continuous improvement of data governance practices. + Prepare and deliver training, guidance, and… more
- Truist (Charlotte, NC)
- …reporting. Responsible for supporting the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs ... training of regulatory reporting production teammates and data providers on governance , controls and risk mitigation. Support continuous improvement efforts and… more
- Truist (Charlotte, NC)
- …disclosure management for deposit products * Maintain disclosure inventories, version control and approval documentation in accordance with governance standards ... listed on the requisition. May consider other locations within footprint. Deposit Governance and Integration Specialist I will support the Deposits organization by… more
- Wells Fargo (Charlotte, NC)
- …grow. Join us! **About this role:** Wells Fargo is seeking a Senior Control Management Specialist - Trade Surveillance Governance . This Assistant Vice President ... and stakeholder management. **Desired Qualifications:** + 3+ years of governance , management consulting, business analyst ,risk management, business controls,… more
- Bosch (Kernersville, NC)
- **Company Description** Freud America seeks Business Intelligence Strategy Analyst (Multiple Positions) at its facility located at 1620 Piedmont Commerce Dr, ... translate them into BI solutions. Ensure compliance with data governance policies and standards. REQS: This position requires a...field. Plus 5 years of experience as a Data Analyst , Business Analyst , Logistics Analyst … more
- Wells Fargo (Charlotte, NC)
- …compliance and risk management requirements for supported area + Provide process and control support and leadership for governance and oversight related projects ... **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains the… more
- Compass Group, North America (Charlotte, NC)
- …documented, challenged, monitored, tested, reported and escalated, according to the organization's governance structure and control frameworks. This role has the ... Manager, Risk & Controls, the Risk & Controls Senior Analyst is an exciting opportunity for a candidate with...this continues to meet leading practices and UK Corporate Governance Code requirements as these evolve. This includes working… more
- SMBC (Charlotte, NC)
- …across business functions and using the 3 lines of defense model for internal control . The EUC Governance Program develops EUC guidelines and standards as well ... **Role Description** A new centralized End User Computing (EUC) Governance Program within SMBC - Americas Division (AD) has...as establishes technology guidance, a control framework and monitoring mechanisms for SMBC AD's EUC… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... of this, has established a pre-filing SAR review quality control function to ensure that work completed by TD...**Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and… more