- TD Bank (Charlotte, NC)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, ... to all operating systems, productivity software packages and hardware + Interacts with internal and external partners to gain the co-operation of others, and to… more
- TD Bank (Charlotte, NC)
- …The Capital Reporting & Research team is a centralized function in the US Treasury group responsible for regulatory capital reporting and research under both US & ... new products or initiatives by partnering with external and internal key stakeholders as applicable. In this role the... key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Governance & Control **Job Description:** The Governance & Control Analyst III role provides business governance and control ... and implements policies/processes and/or initiatives to meet business governance and control objectives. Primary responsibilities of this role include control … more
- PNC (Charlotte, NC)
- …as the team is under scrutiny from Lenders, Borrowers, Clients, Asset Management, Treasury and Special Servicers. This Loan Support Analyst Senior position will ... have an opportunity to contribute to the company's success. As a Loan Support Analyst Sr. within PNC Midland's Complex Loans Group, you will work within PNC… more
- SMBC (Charlotte, NC)
- …tools 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 as establishes technology guidance, a control framework and monitoring mechanisms for SMBC AD's EUC tools and processes. The First Line of Defense (1LOD) EUC… more
- Citigroup (Charlotte, NC)
- …Policy and Management as well as cross functionally within the Treasury and finance ecosystem.** **Responsibilities:** * Provide strategic support and execution ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity… more
- USAA (Charlotte, NC)
- …+ Interact regularly with management, regulatory agencies, and business partners (ie, internal and external audit, treasury , compliance and legal, etc.) to ... to automate and increase efficiencies, and support data and control testing. As a member of the Holding Company...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- Truist (Charlotte, NC)
- …Work with Liquidity Risk team concerning compliance with new regulations. Ensure internal control procedures are in place for managing funding activities ... day-to-day activities of the funding desk, including working closely with Corporate Treasury Operations to ensure sufficient funds are purchased daily to meet… more
- Prime Therapeutics (Raleigh, NC)
- …has primary leadership responsibility for maintaining and strengthening a world-class internal control environment, in addition to providing recommendations to ... should focus to enhance procedures + Effectively communicate audit reports, internal control deficiencies and recommendations for addressing/minimizing risk to… more