- TD Bank (Charlotte, NC)
- …depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst provides a range of research, analytical and/or ... new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O)....reporting requirements + Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions… 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 ... collaborative and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program… more
- TD Bank (Charlotte, NC)
- …management reports and/or forecasts + Drives continuous improvements to the regulatory reporting and forecasting processes, focusing on timeliness, accuracy, ... efficiency and automation + Drives continuous improvements to the regulatory reporting and forecasting processes, focusing on timeliness, accuracy, efficiency… more
- Truist (Wilson, NC)
- …asset accounting, fee and revenue accounting, client report generation, and regulatory and management reporting . Utilize prescribed policies, procedures and ... 5 years of experience in high-net-worth, family office, or trust company operations . 3. Strong General Ledger accounting knowledge with an emphasis on Account… more
- TD Bank (Charlotte, NC)
- …**Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit, regulatory ... 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… more
- Cognizant (Raleigh, NC)
- About the role As a Risk and Compliance Analyst , you will monitor regulatory adherence and operational risks by analyzing data, conducting audits, and supporting ... telecom operations team, collaborating with internal stakeholders, vendors, and regulatory bodies to ensure full compliance with Indian telecom regulations. In… more
- Pfizer (Rocky Mount, NC)
- …Financial Analyst , you will support month-end-close activities, budgeting, forecasting, reporting and controls for the Rocky Mount Site and work in cooperation ... Whether you are part of establishing, coordinating, improving, or administering financial operations , your role is critical to getting our medicines in the hands… more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of internal IT controls… more
- TD Bank (Charlotte, NC)
- …related regulatory requirements + Develops testing documentation and results reporting in-line with testing requirements + Understands the use of controls for ... + Adheres to internal policies, standards and procedures, methodologies, and applicable regulatory requirements + Understands the operations of the business unit… 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...operate + Impacts a high level of complexity in operational/ reporting /process and/or analysis function requiring medium to longer term… more
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