- Truist (Charlotte, NC)
- …Change Management platforms and enterprise ITSM tools. - Deep understanding of regulatory compliance in Financial Services Technology. - Experience with Agile, ... (United States of America) **Please review the following job description:** The Senior Technology Change Analyst serves as a strategic portfolio leader, partnering… 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 marketing consultant to join Home Lending marketing...situations requiring solid understanding of the policies, procedures, and compliance requirements that influence and lead broader work team… more
- TD Bank (Charlotte, NC)
- …and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of… more
- Bank of America (Charlotte, NC)
- …+ Analytical Thinking + Financial Forecasting and Modeling + Liquidity Management + Regulatory Compliance + Reporting + Attention to Detail + Benchmarking + ... Senior Finance Analyst - Global Liquidity Management Charlotte,...Qualifications:** + Prime Brokerage, derivatives or secured funding (either regulatory , reporting or business) + Working knowledge of … more
- Bank of America (Charlotte, NC)
- …and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design **Shift:** 1st shift (United States of ... point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data.../ General Ledger. + Experience with providing supporting for regulatory reporting, submitting data for senior level… more
- TD Bank (Charlotte, NC)
- …to reporting, forecasting, and other FP&A support functions. **Job Summary** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or ... standards, policies and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities; may… more
- Ralliant (Raleigh, NC)
- Ralliant is seeking a talented and accomplished ** Senior Corporate Counsel** **-** **Finance & Governance** to join its growing Legal team. Reporting to the Vice ... Governance, this role will serve as a strategic partner on public company compliance , corporate governance, M&A, and financing activity. This is a high-impact role… more
- IQVIA (Charlotte, NC)
- …deliverables. May perform role of Data Team Lead (DTL), Program Lead, Customer Site Manager , and/or a leadership role in a specific CDM task (eg, Subject Matter ... Expert (SME). Comply with Good Clinical Practices (GCPs), applicable regulatory guidelines, SOPs, policies, and, where available, CDM guidance documents. **Essential… more
- TD Bank (Charlotte, NC)
- …provide the thought leadership in KYC required control solutions which meet regulatory expectation and deliver the best-in-class customer and colleague experience. + ... Work with senior business and Tech leaders to ensure our product...frameworks, standards, and processes to meet Banks Audit & Compliance requirements. + Supports any regulator exam, audit, or… more
- Merck (Wilson, NC)
- …raw materials, intermediates, and finished products. **Position Description:** **3rd Shift Senior Utilities Technician - Under the direction of a Utilities ... Engineering Manager :** + Provide utility maintenance support to all Utilities...and Calibrations) are maintained and completed on-time + Ensure compliance with applicable site's standards, EHS programs, site procedures,… more