- Acxiom (Raleigh, NC)
- …in compliance , or other control-related function in financial services, regulatory organization, or consulting firm **What will set you apart:** Credit Cards ... The Project Manager/Cards Rewards Control Validation Analyst will play a critical role in validating the accuracy of rewards offer fulfillment by independently… more
- TD Bank (Charlotte, NC)
- …capital adequacy assessment to support internal capital ratio target setting + Monitors compliance with regulatory capital limits and processes, as outlined in ... centralized function in the US Treasury group responsible for regulatory capital reporting and research under both US &...internal key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting… more
- TD Bank (Charlotte, NC)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... Risk Policy, adhere with industry best practices, and meet regulatory requirements. + Supports Senior Manager to develop and...required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group… more
- USAA (Charlotte, NC)
- …in understanding and translating needs into requirements. + Knowledge of relevant regulatory compliance , industry regulations, risk management practices, and ... using data from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating with stakeholders and… more
- Oracle (Raleigh, NC)
- …ensure timely and accurate revenue recognition. Reconcile any issues or discrepancies. Regulatory Compliance & Documentation: Ensure all project invoicing and ... the Position:** Oracle Health Government Services is seeking a Federal Project Analyst to join our mission-driven organization. In this role, you will primarily… more
- Truist (Charlotte, NC)
- …collateral monitoring financial analysis, risk mitigation while adhering to all operational/ regulatory compliance . Work closely with Truist clients to manage ... including review and analysis of field exams and appraisals and maintain regulatory requirements. 3. Understand and adhere to various Truist policies, processes,… more
- Truist (Charlotte, NC)
- …goals. 3. Contribute to reporting and analysis for executive stakeholders and regulatory bodies. 4. Ensure financial accuracy, compliance , and control within ... Protection Services - including cyber platform modernization, fraud and transaction -monitoring innovation, AML technology optimization, and resiliency engineering. The… more