- TD Bank (Charlotte, NC)
- …transition may vary depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst provides a range of ... setting new industry standards. TD Bank is seeking a ** Senior Analyst for Compliance Strategy...by compiling and streamlining data updates + Automate tactical compliance solutions, governance controls, and data remediations… more
- TD Bank (Charlotte, NC)
- …transition may vary depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst provides a range of ... dedicated to setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A technology forward… more
- American Express (Charlotte, NC)
- …Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director, Data Issue Management & Risk Monitoring ... and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring experience in data.... The ideal candidate will bring experience in data governance , issue and risk management, and a strong background… more
- TD Bank (Charlotte, NC)
- …regarding responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own ... concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst **...industry and assesses potential impacts + Coordinates with other Compliance partners and business governance and control… more
- US Bank (Charlotte, NC)
- …conceptual framework and methodology, data integrity and usage, implementation framework, process/ governance , ongoing performance, etc. The Analyst will generate ... residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM")… more
- TD Bank (Charlotte, NC)
- …manage regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... compliance or audit, legal and regulatory environment, enterprise governance framework, products and services, policies, standards, systems, reporting and… more
- Datavant (Raleigh, NC)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance ... with corporate compliance topics such as conflict of interest, policy governance , development of compliance monitoring and auditing, and compliance … more
- TD Bank (Charlotte, NC)
- …assessment, internal/external exam support, etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate ... across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and… more
- SolomonEdwards (Raleigh, NC)
- …including charters, change requests, status reports, dashboards, resource models, and compliance artifacts. . **_For Senior Roles:_** Monitor project portfolios, ... relevant experience in project coordination, data analytics, or PMO support. . Senior Program Analyst : 5+ years managing project/program analytics, portfolio… more
- TD Bank (Charlotte, NC)
- …the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... Analyst and will work closely with the Senior Manager of Global Compliance Strategy and...may vary depending on availability and individual circumstances._ The Compliance Governance & Operations Manager leads the… more