- The Hartford (Charlotte, NC)
- …performance. * Assists with coordinating a continuous approach to ensure compliance with audit and regulatory requirements and non-discretionary initiatives. ... Sr. Portfolio Analyst - BA07EE We're determined to make a...future budget needs, measure portfolio performance, and coordinate required compliance activities. Responsibilities: * Partner with AVP of Strategy… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Finance Analyst within Commercial, Corporate and Investment Banking Technology (CCIBT) & Wealth and Investment… more
- TD Bank (Charlotte, NC)
- …assess weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement ... responsible for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, Anti-Bribery and corruption, and… more
- Intuit (Charlotte, NC)
- …+ Maintain strong governance and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on loss ... **Overview** We are seeking a **Staff Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a member of the ... doing (ie. job duties):* * Continuous Controls Monitoring (CCM) Program Maturity: Lead initiatives to enhance and mature our CCM program, including identifying new… more
- Deloitte (Raleigh, NC)
- …services firm assisting employers in operating payrolls for their workforce. As a Senior Analyst , you will join a dynamic team delivering our US Managed Payroll Tax ... or regions. + Maintain good working knowledge of Tax State/SUI agency portals. Compliance , Filings & Documentation + Prepare and file payroll tax returns in… more
- CHS Inc. (Raleigh, NC)
- …will work with other members of the Internal Controls team to support regulatory compliance activities focused on governance, business risk analysis, and ... department. We are looking for a **Senior Internal Controls Analyst ** to help support the company's Sarbanes Oxley (SOX)...** to help support the company's Sarbanes Oxley (SOX) compliance effort related to internal controls design and its… 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 ... of data and analytics. Works independently as a senior lead and may manage and direct activities related to...business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines +… more
- SHI (Raleigh, NC)
- …to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current processes and ... and Resiliency (R&R) tool, including integration with ancillary systems. + Lead training, communication, and awareness initiatives to build risk management… more
- Securitas Security Services USA, Inc. (Charlotte, NC)
- …I2C / Oracle operations, propose and implement process improvements. + Ensure compliance with internal controls, audit, regulatory (eg tax, accounting standards) ... technology with outstanding service. The **Senior Oracle Fusion Invoice-to-Cash Systems Analyst ** is responsible for overseeing (design, build, configure, and test)… more