- SitusAMC (Raleigh, NC)
- …every outcome, and think global but act local - come join our team! The Governance, Risk , Compliance, and Audit Senior Associate will be a key member of the ... and achieve strategic security objectives. By leveraging expertise in governance, risk , compliance, and audit, the Senior Associate will proactively… more
- TD Bank (Charlotte, NC)
- …user interaction with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within ... of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements… more
- TD Bank (Charlotte, NC)
- … risk -based compliance testing to assess the effectiveness of operational procedures and controls related to regulatory compliance within business units ... and regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing… more
- Deloitte (Raleigh, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- TD Bank (Charlotte, NC)
- …specialized knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM ... executing test steps) throughout the testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing of FCRM controls… more
- General Dynamics Information Technology (Fort Bragg, NC)
- …strategic direction of the business and support impactful mission outcomes as an Operations Analyst Senior Principal, at GDIT. Here, you'll enable the success of ... with data providers, data flow, data analytics and assessments, operational risk assessments, threats and threat mitigation...services. **MEANINGFUL WORK AND PERSONAL IMPACT** As an Operations Analyst Senior Principal, the work you'll do… more
- Truist (Charlotte, NC)
- …technical teams, and business partners, the Senior Technology Change Analyst champions continuous improvement, mitigates risk , and ensures alignment with ... shift (United States of America) **Please review the following job description:** The Senior Technology Change Analyst serves as a strategic portfolio leader,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Finance Analyst within Commercial, Corporate and Investment Banking Technology (CCIBT) & Wealth and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- TD Bank (Charlotte, NC)
- …compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting ... methodology and assumptions, processes, frameworks and/or systems to support Liquidity Risk . This role provides, often leading, analytical support to senior… more