- Coinbase (Raleigh, NC)
- …Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a...required. Participate in continuous monitoring or risk treatment. * Reporting on risk posture: Support synchronous and asynchronous … more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control ... providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This… more
- USAA (Charlotte, NC)
- …understanding of the banking regulatory environment, including awareness of regulatory reporting requirements and expectations + Experience in internal audit ... makes us special and impactful. **The Opportunity** As a dedicated **Business Support Analyst (Lead) - Issue Validation** , you will focus on the development,… more
- Citigroup (Charlotte, NC)
- …Familiarity with Capital Management, notably CCAR/DFAST Stress Testing and FR Y-14A regulatory reporting requirements, are considered an asset Qualifications: . ... We are seeking a highly motivated Capital Data / Fin Solutions Lead Analyst to join the Process Optimization, Data and Automation team in Citi's Capital Planning and… more
- PNC (Charlotte, NC)
- …and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and documentation are ... have an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Midland organization, you will be based within the PNC Midland… more
- First Horizon Bank (NC)
- …to ensuring compliance with regulatory regulations through: + adhering to regulatory requirements + monitoring and reporting BSA/AML risks + completing ... in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated… more
- Robert Half Accountemps (Charlotte, NC)
- …areas for improvement and recommend actionable solutions. * Ensure all reporting complies with organizational standards and regulatory requirements. Requirements ... Description We are looking for a detail-oriented Financial Analyst to join our team in Charlotte, North...play a vital role in analyzing financial data, improving reporting processes, and ensuring the accuracy of budgetary procedures.… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and regulations ... as well as corporate compliance policies, procedures and internal controls. The Analyst will verify the effectiveness of customs compliance processes by performing… more
- Kelly Services (Wilmington, NC)
- …team, you'll play a critical role in supporting environmental monitoring and regulatory compliance through accurate, high-quality PFAS analysis. Reporting to the ... **Job Title: Analyst II - PFAS (LC/MS/MS)** **Location:** Wilmington, NC...Team Tackling PFAS Detection** We're looking for an experienced ** Analyst II** to join our specialized **PFAS (Per- and… more
- Motion Recruitment Partners (Charlotte, NC)
- …concepts + Data Analysis and governance - Data modeling, ensuring data quality, ensuring reporting is accurate + Business Analyst Skills - Ability to liaison ... Capital Markets Business Data Analyst CHARLOTTE, North Carolina **Hybrid** Contract $81.84/hr -...Company is looking for a Capital Markets Business Data Analyst in Charlotte, NC (Hybrid). Work with the brightest… more