- TD Bank (Charlotte, NC)
- …**Line of Business:** Governance & Control **Job Description:** **Department Overview:** US Treasury ** Internal Control Analyst ** is a member of ... Internal Controls team, whose objective is to supplement control activities over US Treasury processes to...improvements and QA checks. **Job Summary:** The Governance & Control Analyst III provides specialized business governance… more
- TD Bank (Charlotte, NC)
- …Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of ... management solutions on various projects ranging up to larger projects. **U.S. Treasury Data Inventory Management** **Department Overview:** The team will focus on… more
- TD Bank (Charlotte, NC)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, ... Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital Markets, or in a support role. + Experience with… more
- First Horizon Bank (NC)
- …** CONTROL RELATED RESPONSIBILITIES:** Become knowledgeable regarding the department's internal controls as outlined in the policies and procedures and comply ... in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst for the Financial Resiliency team. The team is responsible for leading, directing and ... Make decisions in maintaining effective and efficient reporting delivery that meets internal control standards + Recommend opportunities and influence all levels… more
- TD Bank (Charlotte, NC)
- …Management, Strategy & Support **Job Description:** **Department Overview:** The US Treasury Strategy team partners with Lines of Business (LOB), Finance, and ... etc. The team is a leading voice in US Treasury 's efforts to optimize the balance sheet and to...operational efficiency, and business growth. By working with our internal partners across finance and businesses, the team helps… more
- TD Bank (Charlotte, NC)
- …US Treasury **Financial Analyst III** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control activities ... and control activities in Treasury , Change Management, Risk Management, Internal Control testing. + Attention to detail, ability to prioritize, strong… more
- Citigroup (Charlotte, NC)
- …with Risk & Controls team to assist CTI maintain and enhance an effective internal control 's structure. + Organize and monitor CTI business level attestations. + ... manage the Firm's funding and share repurchase programs. The Treasury Funding and Investments Intermediate Analyst will...derivative programs, as well as third party funding and internal US dollar funding to various legal entities &… more
- Insight Global (Charlotte, NC)
- …thresholds * Drives and participates in design, development and implementation of future Treasury data controls * Data Control Governance - Ensuring process ... (CFO) Data Management (CFO DM) is responsible for ensuring data used in key internal and regulatory reports (eg, FFIEC 101, FRB 2052a, US/DA LCR, etc.) is timely,… more
- Wells Fargo (Charlotte, NC)
- …role, you will:** + Provide meaningful assessments of current financial/regulatory reporting control environment, including internal control over Bank ... proactively anticipate internal controls matters + Monitor new and emerging internal control and regulatory reporting related guidance and issues; facilitate… more