- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a ... data quality, and expanding monitoring coverage. * Data Analysis and Reporting : Utilize data analysis tools and techniques to monitor control effectiveness,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Liquidity Funding Management Analyst to join the Liquidity Management Team to support cross-functional ... the economic environment or the Company's operations. Treasury also provides regulators, senior leaders, and the Board of Directors with key information to support… more
- CHS Inc. (Raleigh, NC)
- …exciting opportunity in our Internal Controls department. We are looking for a ** Senior Internal Controls Analyst ** to help support the company's Sarbanes Oxley ... Internal Controls team to support regulatory compliance activities focused on governance , business risk analysis, and internal control framework implementation and… more
- American Express (Raleigh, NC)
- …and partner results, while enhancing colleague engagement and driving CLM operations governance & effectiveness. The Business Analyst role provides an ... you make an impact in this role?** The Business Analyst is responsible for supporting the Global Merchant &...on key performance indicators. + Execute deadline driven monthly reporting for stakeholder community, including senior leadership.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Artificial Intelligence Solutions Consultant to support the implementation and optimization of AI-driven ... semantics, and pragmatics. + Experience working with language corpora, tokenization, part-of- speech tagging, and parsing techniques. + Strong understanding of intent… more
- Citigroup (Charlotte, NC)
- The Liquidity Management Sr . Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs of ... In addition, the role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting FR 2052a,… more
- TD Bank (Charlotte, NC)
- …related program risks and issues. **Job Description** Reporting to the Senior Manager, Global Regulatory Change & Library Governance , the Compliance Business ... standards. The Analyst will provide a range of support, guidance, reporting and analysis to businesses /internal team members on Compliance/ Center of Excellence… more
- TD Bank (Charlotte, NC)
- …through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance ... compliance programs. This critical role reports to the lead Governance Program Management Senior Manager and will...have direct reports but will be supported by a Senior Analyst and will work closely with… more
- American Express (Charlotte, NC)
- …data within a regulated environment. Prior experience in financial services and regulatory reporting as a SME, Business Analyst or directly with BCBS239 ... cross-functional blockers, and identify themes across issue types. + Produce regular reporting and dashboards for senior leadership, risk committees, and… more
- ITG Brands (NC)
- …financial performance of portfolio within Global IT organisation. IT Finance Investment Analyst will: Deliver timely, accurate financial reporting of investment ... IT Financial Analyst **Location** North Carolina **City** Greensboro **Role Type**...in process improvement initiatives related to IT investment tracking, reporting , financial governance **Qualifications** - REQUIRED MINIMUM… more