- Truist (Charlotte, NC)
- …the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk ... and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of...to new and existing junior Analysts, as well as lead other teammates in project execution. 8. Perform reviews… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a ... future._** We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support… more
- Prime Therapeutics (Raleigh, NC)
- …compliance procedures and enforces policy governance across the organization to validate regulatory reporting requirements are met and that business operations ... of pharmacy with us. **Job Posting Title** Senior Compliance Analyst ( Regulatory Change Management) - Remote **Job...are aligned with expectations of applicable regulatory guidance + Lead project management efforts… more
- Prime Therapeutics (Raleigh, NC)
- …Come build the future of pharmacy with us. **Job Posting Title** Compliance Analyst ( Regulatory Change Management) - Remote **Job Description** The Compliance ... Analyst assists in the implementation of Prime's compliance programs...that business operations are aligned with expectations of applicable regulatory guidance + Develop solutions to moderately complex compliance… more
- Highmark Health (Raleigh, NC)
- …cloud migration, and the strategic integration of Artificial Intelligence. The Lead Technical Analyst leverages significant independent judgment and discretion ... specifications, developing business cases, and conducting cost analysis where appropriate. The Lead Technical Analyst analyzes complex data to identify business… more
- Citigroup (Charlotte, NC)
- The Interest Rate Risk Lead Analyst will manage Interest Rate Risk across Citi including assessing the risk profile at the Citi level and each of the 5 major ... product innovation and funding strategy. The Balance Sheet Management Lead Analyst will work in the Interest...and reported + Prepare analysis and track progress on regulatory deliverables and enhancements to the IRRBB management process… more
- TD Bank (Charlotte, NC)
- …and oversight of rollout of quality control and change activities. The Analyst will establish and maintain comprehensive reporting and governance documentation, ... effective communication with relevant stakeholders, and coordinate ad hoc responses to regulatory agencies. Additionally, the Analyst will manage internal audit… more
- KeyBank (Charlotte, NC)
- **Location:** For Those Who Work At Home, Ohio **Senior Lead Finance Analyst - Key Merchant Services** **About the Job** As a Senior Lead Finance Analyst ... financial and strategic support of Key's Merchant Service product offering. This analyst will be responsible for support of forecasting and strategic planning… more
- Fox Rothschild LLP (Greensboro, NC)
- **Description** As a member of the Information Governance Department, the Lead Matter Mobility Analyst drives strategy and execution for the Firm's most complex ... and cross-functional coordination on high-impact projects. **ESSENTIAL FUNCTIONS:** + Lead enterprise-level mobility projects such as mergers, acquisitions, and mass… more
- Truist (Charlotte, NC)
- … requirements and business environment which may impact controls within the regulatory reporting production framework. 2. Participate/ lead assessment ... . Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with...alignment with second line of defense risk programs. Indirectly lead and collaborate with a team of professionals in… more
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