- ManpowerGroup (Charlotte, NC)
- Our client, a leading financial services organization, is seeking a Data Management Analyst 4 to join their team. As a Data Management Analyst 4, you will be ... part of the Data Governance department supporting Financial Crimes Compliance Operations . The ideal candidate will have strong analytical skills, excellent… more
- Bank of America (Charlotte, NC)
- Information Management Analyst Pennington, New Jersey;Chandler, Arizona; Charlotte, North Carolina; Dallas, Texas; Addison, Texas **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/Information-Management- Analyst \_25039107) **Job Description:** At Bank of America, we are… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, reporting, ... and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make...of confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external… more
- TD Bank (Charlotte, NC)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or ... assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role contributes to the development of liquidity… more
- UNC Health Care (Chapel Hill, NC)
- … operations and the demands of productivity interface with regulatory requirements. -Advanced knowledge of the Professional Compliance Program requirements. Must ... processes, documents and reports, and ensuring compliance with internal and external regulatory framework. Serves as an expert resource to physicians, coders and… more
- TD Bank (Charlotte, NC)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking...direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager… more
- TD Bank (Charlotte, NC)
- …Research team is a centralized function in the US Treasury group responsible for regulatory capital reporting and research under both US & Canadian rules. This role ... is accountable for assessing the capital impact of regulatory changes in the US and Canada as well...internal key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by supporting tactics for product ... acquire/retain business for their specific product group. The Senior Product Analyst offers advice, recommendations, solutions and consulting at a broad functional… more
- GE Vernova (Wilmington, NC)
- …assess work product or support requests, analyze plant system requirements, operations and maintenance goals, , equipment selection, phased implementations, develop ... practices and tools including design and technical reviews + Lead "day-to-day" operations and follow-up to ensure deliverables are produced and commitments met… more
- Truist (Charlotte, NC)
- …activities of the funding desk, including working closely with Corporate Treasury Operations to ensure sufficient funds are purchased daily to meet Federal Reserve ... funding curve (MFC) process executed daily utilized for funds transfer pricing (FTP) and constantly evaluate the funding sources...they apply to funding portfolio. + General understanding of regulatory , accounting, and tax rules as it relates to… more
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